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NUMATIC INTERNATIONAL LIMITED

Learn more about NUMATIC INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3SY

NUMATIC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00773331
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.09
last member list: 2013.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances
Company NUMATIC INTERNATIONAL LIMITED is a Private Limited Company, registration number 00773331, established in United Kingdom on the 9. September 1963. The company is now active. The company has been in business for 50 years and 7 months. The company is based on KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3SY. Business of the company NUMATIC INTERNATIONAL LIMITED by SIC and NACE code is "27510 - Manufacture of electric domestic appliances". There are 62 company documents available. The most recent document is "30/04/13 FULL LIST" from the 2013.05.29. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.04.30. We do not have any information about the company NUMATIC INTERNATIONAL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2014.04.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.05.28
overdue: NO
last made update: 2013.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.12

List of company documents:

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Find out more information about NUMATIC INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to NUMATIC INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.29
Form type: LATEST SOC
Document description: 29/05/13 STATEMENT OF CAPITAL;GBP 5000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.49
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.49
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURRY, GU15 3SY
Form type: 287
Date: 2008.10.01
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.08
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.08
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.49
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.49
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.11
£2.49
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.49
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.49
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.49
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.49
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.49
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.49
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/00
£2.49
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.49
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.49
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.49
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.49
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.49
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ADOPT MEM AND ARTS 27/03/98
Form type: SRES01
Date: 1998.04.09
£2.49
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.49
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.49
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.49
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.49
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.49
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
£ NC 10000/5000000, 04/05/94
Form type: 123
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
AD 04/05/94---------, £ SI 4999000@1=4999000, £ IC 1000/5000000
Form type: 88(2)R
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/94
Form type: ORES10
Date: 1994.05.12
Child documents:
Document type: ANNOTATION
Date: 1994.05.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 04/04/94
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/92
Form type: 363(287)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.26

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Company directors and board members:

STEPHEN BRIAN WHITLOCK (current)
Secretary, CO ACCOUNTANT, 2007.08.31
PORT WINE BARN 28A VICARAGE STREET TINTINHULL , YEOVIL
BA22 8PY, SOMERSET
CHRISTOPHER ROBERT DUNCAN (current)
Director, MANAGING DIRECTOR, 1991.06.20
CHILWORTHY HOUSE CHILWORTHY , CHARD
TA20 3BH, SOMERSET
ANN ROSEMARY DUNCAN (resigned)
Secretary, 1991.06.20 - 2000.04.05
CHILWORTHY HOUSE CHILWORTHY , CHARD
TA20 3BH, SOMERSET
ADRIAN WALTER HOUSE (resigned)
Secretary, 2000.04.05 - 2007.08.31
THE OLD RIDING STABLES MIDDLE STREET , MISTERTON
TA18 8LZ, SOMERSET
ANN ROSEMARY DUNCAN (resigned)
Director, HOUSEWIFE, 1991.06.20 - 2000.04.05
CHILWORTHY HOUSE CHILWORTHY , CHARD
TA20 3BH, SOMERSET

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Information about the Private Limited Company NUMATIC INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.22. Reload the data