Active
Company Information for 00118632 LIMITED
YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA,
|
Company Registration Number
00118632
Private Limited Company
Active |
Company Name | ||
---|---|---|
00118632 LIMITED | ||
Legal Registered Office | ||
YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA Other companies in LS25 | ||
Previous Names | ||
|
Company Number | 00118632 | |
---|---|---|
Company ID Number | 00118632 | |
Date formed | 1911-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 01/10/2012 | |
Return next due | 29/10/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 12:53:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RENEW NOMINEES LIMITED |
||
RENEW CORPORATE DIRECTOR LIMITED |
||
SEAN CHRISTOPHER WYNDHAM-QUIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM YOUNG STRACHAN SAMUEL |
Director | ||
MONTPELLIER GROUP NOMINEES LIMITED |
Director | ||
ALEXANDER NIGEL MCARTHUR |
Director | ||
PAUL SELLARS |
Director | ||
MICHAEL NELMES CROCKER |
Director | ||
JAMES ALAN BARKER |
Company Secretary | ||
JAMES ALAN BARKER |
Director | ||
DAVID JOHN ERRINGTON |
Director | ||
STEPHEN JEFFREY DARLINGTON |
Company Secretary | ||
GRAHAM MICHAEL BREALEY |
Director | ||
STEPHEN JEFFREY DARLINGTON |
Director | ||
DAVID HEWLETT |
Director | ||
ELIZABETH ANNE WARD |
Company Secretary | ||
DAVID LAWRENCE COOPER |
Director | ||
DAVID LAWRENCE COOPER |
Company Secretary | ||
ANN SHAKESPEARE |
Director | ||
JAMES TROMANS |
Director | ||
PAUL STEPHEN TWELLS |
Director | ||
RONALD JAMES JOHNSON |
Director | ||
ANN SHAKESPEARE |
Company Secretary | ||
KEVIN ALAN ROGERS |
Company Secretary | ||
KEVIN ALAN ROGERS |
Director | ||
PETER EDWARD BLACKBURN |
Director | ||
BARRIE MICHAEL BARRETT |
Director | ||
PERCY HEWINS |
Company Secretary | ||
PERCY HEWINS |
Director |
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EX AB (NORTH WEST) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-04-24 | Dissolved 2016-07-05 | |
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RENEW CORPORATE DIRECTOR LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2003-07-24 | Active | |
SEYMOUR (C.E.C.) HOLDINGS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2003-07-18 | Active | |
P.P.S. ELECTRICAL LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1994-11-29 | Active | |
RENEW GROUP LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
RENEW CONSTRUCTION LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
PASUDA SERVICES LIMITED | Company Secretary | 2005-04-28 | CURRENT | 1982-03-15 | Dissolved 2015-09-29 | |
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-05-10 | Dissolved 2015-07-07 | |
WEST CUMBERLAND INSULATION (1997) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1997-03-21 | Dissolved 2015-09-29 | |
TRIPLE R ENVIRONMENTAL LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1996-03-14 | Dissolved 2015-07-07 | |
VHE HOLDINGS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1990-03-07 | Dissolved 2015-07-07 | |
SHEPLEY ENGINEERS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-05-09 | Active | |
WEST CUMBERLAND ENGINEERING LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1996-03-11 | Active | |
GEODUR UK LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1988-05-11 | Active | |
VHE TECHNOLOGY LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1989-04-06 | Active | |
V.H.E. CONSTRUCTION PLC | Company Secretary | 2002-02-15 | CURRENT | 1979-10-26 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1990-02-16 | Active | |
VHE EQUIPMENT SERVICES LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
YJL INFRASTRUCTURE LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
YJL CONSTRUCTION LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
ARLE COURT DEVELOPMENTS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1988-08-17 | Dissolved 2013-10-01 | |
INHOCO 3519 | Company Secretary | 2001-06-08 | CURRENT | 1973-03-21 | Dissolved 2016-01-19 | |
EX AB (WEST MIDLANDS) LIMITED | Company Secretary | 2001-06-08 | CURRENT | 1977-11-21 | Dissolved 2016-07-05 | |
EXHATCH LIMITED | Company Secretary | 2000-09-07 | CURRENT | 1980-12-15 | Dissolved 2015-10-13 | |
YJL PARTNERSHIPS INVESTMENTS LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1957-09-17 | Dissolved 2015-10-13 | |
YJL HOMES LIMITED | Company Secretary | 2000-04-30 | CURRENT | 1960-02-11 | Active | |
00988096 | Company Secretary | 2000-04-30 | CURRENT | 1970-08-27 | Active | |
YJL (OVERSEAS) LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1977-08-23 | Dissolved 2015-09-08 | |
CORNERBITE LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1967-07-05 | Dissolved 2015-10-13 | |
YJL INVESTMENTS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1960-02-25 | Dissolved 2016-07-05 | |
YJL LONDON LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
YJL LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1957-03-27 | Active | |
YJL GROUP SERVICES LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1966-02-03 | Active | |
WALTER LILLY & CO. LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1939-04-28 | Active | |
VHE LAND PROJECTS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
ARCHITECTURAL FABRICATION SYSTEMS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-10-13 | Dissolved 2013-10-01 | |
DETOUR LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1973-03-29 | Dissolved 2013-10-01 | |
EXBIRCO 3 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1964-12-15 | Dissolved 2013-10-11 | |
KASS HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1980-03-17 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1988-03-07 | Dissolved 2013-10-01 | |
BB (WALSALL) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1965-11-18 | Dissolved 2013-10-01 | |
BB WYKE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1967-03-20 | Dissolved 2013-10-01 | |
B B PLANT LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-12-24 | Dissolved 2013-10-01 | |
BB KONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1962-01-17 | Dissolved 2013-10-01 | |
YJL DEVELOPMENTS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1987-11-13 | Dissolved 2013-10-01 | |
EXSIMPIL LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1959-10-30 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1997-07-28 | Dissolved 2013-10-01 | |
B. B. PROPERTIES LTD. | Company Secretary | 2000-04-13 | CURRENT | 1965-03-08 | Dissolved 2013-10-15 | |
EXBIRCO 1 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1964-01-16 | Dissolved 2013-10-01 | |
CLIFTON HOMES (COTSWOLDS) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-10-26 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (CHELTENHAM) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1989-06-20 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (WESTERN) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1970-01-06 | Dissolved 2013-10-01 | |
CLIFTON RETIREMENT HOMES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-14 | Dissolved 2013-10-01 | |
EXBIRCO 2 LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1993-01-15 | Dissolved 2013-10-01 | |
B.B. STONE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1936-12-14 | Dissolved 2013-10-01 | |
CHERRYDOWN CONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1983-06-22 | Dissolved 2013-10-01 | |
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1963-09-30 | Dissolved 2013-10-01 | |
KASS BUILD LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1971-10-05 | Dissolved 2013-10-01 | |
BG AGGREGATES LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1973-05-25 | Dissolved 2013-10-01 | |
CLIFTON HOMES (SOUTHERN) LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1982-07-15 | Dissolved 2013-10-01 | |
EX BRIT JOIN LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1988-01-21 | Dissolved 2015-09-29 | |
DAVID ESHELBY LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
BRITANNIA GROUP LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1982-12-17 | Active | |
BRITISH BUILDING & ENGINEERING SERVICES LTD | Company Secretary | 2000-04-13 | CURRENT | 1937-06-30 | Active - Proposal to Strike off | |
INJECT-O-MATIC GUARANTEE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1984-03-22 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1974-03-22 | Active | |
YJL BUILDING LIMITED | Company Secretary | 1992-03-16 | CURRENT | 1975-07-08 | Dissolved 2015-10-13 | |
YJL SPECIALIST TREATMENTS LIMITED | Company Secretary | 1992-03-16 | CURRENT | 1964-03-13 | Dissolved 2015-10-13 | |
EX AB (NORTH WEST) LIMITED | Director | 2009-06-30 | CURRENT | 2009-04-24 | Dissolved 2016-07-05 | |
INHOCO 3520 LIMITED | Director | 2009-06-30 | CURRENT | 2009-04-24 | Active | |
MOTHERSILL ENGINEERING LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. | Director | 2007-07-25 | CURRENT | 1978-06-21 | Active | |
SEYMOUR (C.E.C.) HOLDINGS LIMITED | Director | 2007-07-25 | CURRENT | 2003-07-18 | Active | |
P.P.S. ELECTRICAL LIMITED | Director | 2006-06-01 | CURRENT | 1994-11-29 | Active | |
RENEW GROUP LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
RENEW CONSTRUCTION LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-20 | Active | |
EXBIRCO 1 LIMITED | Director | 2005-09-28 | CURRENT | 1964-01-16 | Dissolved 2013-10-01 | |
YJL LONDON LIMITED | Director | 2005-09-28 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
SHEPLEY ENGINEERS LIMITED | Director | 2005-09-28 | CURRENT | 1994-05-09 | Active | |
WEST CUMBERLAND ENGINEERING LIMITED | Director | 2005-09-28 | CURRENT | 1996-03-11 | Active | |
BRITISH BUILDING & ENGINEERING SERVICES LTD | Director | 2005-09-28 | CURRENT | 1937-06-30 | Active - Proposal to Strike off | |
WALTER LILLY & CO. LIMITED | Director | 2005-09-28 | CURRENT | 1939-04-28 | Active | |
V.H.E. CONSTRUCTION PLC | Director | 2005-09-28 | CURRENT | 1979-10-26 | Active | |
VHE EQUIPMENT SERVICES LIMITED | Director | 2005-09-28 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
EXBIRCO 3 LIMITED | Director | 2005-09-27 | CURRENT | 1964-12-15 | Dissolved 2013-10-11 | |
EXSIMPIL LIMITED | Director | 2005-09-27 | CURRENT | 1959-10-30 | Dissolved 2013-10-01 | |
EXBIRCO 2 LIMITED | Director | 2005-09-27 | CURRENT | 1993-01-15 | Dissolved 2013-10-01 | |
KASS BUILD LIMITED | Director | 2005-09-27 | CURRENT | 1971-10-05 | Dissolved 2013-10-01 | |
GEODUR UK LIMITED | Director | 2005-09-27 | CURRENT | 1988-05-11 | Active | |
INJECT-O-MATIC GUARANTEE LIMITED | Director | 2005-09-27 | CURRENT | 1984-03-22 | Active | |
BRITANNIA GROUP LIMITED | Director | 2005-09-22 | CURRENT | 1982-12-17 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Director | 2005-09-22 | CURRENT | 1974-03-22 | Active | |
VHE LAND PROJECTS LIMITED | Director | 2005-09-15 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
DETOUR LIMITED | Director | 2005-09-05 | CURRENT | 1973-03-29 | Dissolved 2013-10-01 | |
DAVID ESHELBY LIMITED | Director | 2005-09-05 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
ARLE COURT DEVELOPMENTS LIMITED | Director | 2005-08-26 | CURRENT | 1988-08-17 | Dissolved 2013-10-01 | |
CORNERBITE LIMITED | Director | 2005-08-26 | CURRENT | 1967-07-05 | Dissolved 2015-10-13 | |
YJL HOMES LIMITED | Director | 2005-08-26 | CURRENT | 1960-02-11 | Active | |
ARCHITECTURAL FABRICATION SYSTEMS LIMITED | Director | 2005-08-22 | CURRENT | 1987-10-13 | Dissolved 2013-10-01 | |
BB (WALSALL) LIMITED | Director | 2005-08-22 | CURRENT | 1965-11-18 | Dissolved 2013-10-01 | |
BB WYKE LIMITED | Director | 2005-08-22 | CURRENT | 1967-03-20 | Dissolved 2013-10-01 | |
B B PLANT LIMITED | Director | 2005-08-22 | CURRENT | 1987-12-24 | Dissolved 2013-10-01 | |
BB KONSTRUCTION LIMITED | Director | 2005-08-22 | CURRENT | 1962-01-17 | Dissolved 2013-10-01 | |
B. B. PROPERTIES LTD. | Director | 2005-08-22 | CURRENT | 1965-03-08 | Dissolved 2013-10-15 | |
CLIFTON HOMES (COTSWOLDS) LIMITED | Director | 2005-08-22 | CURRENT | 1984-10-26 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (CHELTENHAM) LIMITED | Director | 2005-08-22 | CURRENT | 1989-06-20 | Dissolved 2013-10-01 | |
BRITANNIA HOMES (WESTERN) LIMITED | Director | 2005-08-22 | CURRENT | 1970-01-06 | Dissolved 2013-10-01 | |
CLIFTON RETIREMENT HOMES LIMITED | Director | 2005-08-22 | CURRENT | 1984-03-14 | Dissolved 2013-10-01 | |
B.B. STONE LIMITED | Director | 2005-08-22 | CURRENT | 1936-12-14 | Dissolved 2013-10-01 | |
CHERRYDOWN CONSTRUCTION LIMITED | Director | 2005-08-22 | CURRENT | 1983-06-22 | Dissolved 2013-10-01 | |
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED | Director | 2005-08-22 | CURRENT | 1963-09-30 | Dissolved 2013-10-01 | |
BG AGGREGATES LIMITED | Director | 2005-08-22 | CURRENT | 1973-05-25 | Dissolved 2013-10-01 | |
CLIFTON HOMES (SOUTHERN) LIMITED | Director | 2005-08-22 | CURRENT | 1982-07-15 | Dissolved 2013-10-01 | |
EX BRIT JOIN LIMITED | Director | 2005-08-22 | CURRENT | 1988-01-21 | Dissolved 2015-09-29 | |
INHOCO 3519 | Director | 2005-08-22 | CURRENT | 1973-03-21 | Dissolved 2016-01-19 | |
EX AB (WEST MIDLANDS) LIMITED | Director | 2005-08-22 | CURRENT | 1977-11-21 | Dissolved 2016-07-05 | |
00988096 | Director | 2005-08-22 | CURRENT | 1970-08-27 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1988-03-07 | Dissolved 2013-10-01 | |
YJL DEVELOPMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1987-11-13 | Dissolved 2013-10-01 | |
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED | Director | 2005-08-11 | CURRENT | 1997-07-28 | Dissolved 2013-10-01 | |
YJL (OVERSEAS) LIMITED | Director | 2005-08-11 | CURRENT | 1977-08-23 | Dissolved 2015-09-08 | |
YJL BUILDING LIMITED | Director | 2005-08-11 | CURRENT | 1975-07-08 | Dissolved 2015-10-13 | |
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED | Director | 2005-08-11 | CURRENT | 1994-05-10 | Dissolved 2015-07-07 | |
WEST CUMBERLAND INSULATION (1997) LIMITED | Director | 2005-08-11 | CURRENT | 1997-03-21 | Dissolved 2015-09-29 | |
YJL PARTNERSHIPS INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1957-09-17 | Dissolved 2015-10-13 | |
TRIPLE R ENVIRONMENTAL LIMITED | Director | 2005-08-11 | CURRENT | 1996-03-14 | Dissolved 2015-07-07 | |
YJL SPECIALIST TREATMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1964-03-13 | Dissolved 2015-10-13 | |
PASUDA SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 1982-03-15 | Dissolved 2015-09-29 | |
YJL INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1960-02-25 | Dissolved 2016-07-05 | |
VHE TECHNOLOGY LIMITED | Director | 2005-08-11 | CURRENT | 1989-04-06 | Active | |
YJL GROUP SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 1966-02-03 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Director | 2005-08-11 | CURRENT | 1990-02-16 | Active | |
KASS HOLDINGS LIMITED | Director | 2005-08-10 | CURRENT | 1980-03-17 | Dissolved 2013-10-01 | |
YJL CONSTRUCTION LIMITED | Director | 2004-12-14 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
EXHATCH LIMITED | Director | 2004-10-22 | CURRENT | 1980-12-15 | Dissolved 2015-10-13 | |
YJL INFRASTRUCTURE LIMITED | Director | 2004-06-25 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
VHE HOLDINGS LIMITED | Director | 2004-02-19 | CURRENT | 1990-03-07 | Dissolved 2015-07-07 | |
YJL LIMITED | Director | 2004-01-22 | CURRENT | 1957-03-27 | Active | |
YJL GROUP SERVICES LIMITED | Director | 2018-05-14 | CURRENT | 1966-02-03 | Active | |
DAVID ESHELBY LIMITED | Director | 2017-12-04 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
RENEW CORPORATE DIRECTOR LIMITED | Director | 2017-11-27 | CURRENT | 2003-07-24 | Active | |
AMCO GIFFEN LIMITED | Director | 2017-11-27 | CURRENT | 2008-03-27 | Active | |
RENEW NOMINEES LIMITED | Director | 2017-11-27 | CURRENT | 1989-02-13 | Active | |
RENEW HOLDINGS PLC. | Director | 2017-11-08 | CURRENT | 1960-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
AP01 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN | |
AC92 | Restoration by order of the court | |
CERTNM | Company name changed bb engineering\certificate issued on 13/07/16 | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 3688749 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 3688749 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 01/10/08; full list of members | |
353 | Location of register of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL LONDON EC3V 3NU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINT AUDITORS 09/08/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 39 CORNHILL LONDON EC3V 3NU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00118632 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 00118632 LIMITED are:
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