SURVEYORS RECAP LIMITED

Learn more about SURVEYORS RECAP LIMITED, check company details and find out public informations.



Company details

WILLOW HOUSE EAST, SHREWSBURY BUSINESS PARK, SHREWSBURY, ENGLAND, SY2 6LG
Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 02922370
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1994.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85320 - Technical and vocational secondary education

Accounts:

account ref date: 31.05
next due date: 2014.02.28
overdue: NO
last made up date: 2012.05.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.05.23
overdue: NO
last made up date: 2012.04.25
document available: 1

SURVEYORS RECAP LIMITED on the map


Companies near by SURVEYORS RECAP ltd.

List of company documents:

REGISTERED OFFICE CHANGED ON 19/02/2013 FROM GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
Form type: AD01
Date: 2013.02.19
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
25/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.31
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
DIRECTOR APPOINTED NICHOLAS ROBERT SAABYE HANSEN
Form type: AP01
Date: 2012.01.24
DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP01
Date: 2012.01.24
DIRECTOR APPOINTED STEPHEN JAMES LOCKE
Form type: AP01
Date: 2012.01.24
APPOINTMENT TERMINATED, DIRECTOR RICHARD DYOTT
Form type: TM01
Date: 2012.01.11
APPOINTMENT TERMINATED, DIRECTOR ROGER STONE
Form type: TM01
Date: 2012.01.11
25/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
25/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.01
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNABY KENNEDY DYOTT / 25/04/2010
Form type: CH01
Date: 2010.05.28
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WATSON / 25/04/2010
Form type: CH01
Date: 2010.05.28
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
ANNUAL RETURN MADE UP TO 25/04/09
Form type: 363a
Date: 2009.05.27
APPOINTMENT TERMINATED DIRECTOR ROGER STONE
Form type: 288b
Date: 2009.05.20
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
ANNUAL RETURN MADE UP TO 25/04/08
Form type: 363a
Date: 2008.05.15
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
ANNUAL RETURN MADE UP TO 25/04/07
Form type: 363a
Date: 2007.06.04
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
ANNUAL RETURN MADE UP TO 25/04/06
Form type: 363s
Date: 2006.07.12
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
ANNUAL RETURN MADE UP TO 25/04/05
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.25
ANNUAL RETURN MADE UP TO 25/04/04
Form type: 363s
Date: 2004.05.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
ANNUAL RETURN MADE UP TO 25/04/03
Form type: 363s
Date: 2003.08.14
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
ANNUAL RETURN MADE UP TO 25/04/02
Form type: 363s
Date: 2002.09.04
ANNUAL RETURN MADE UP TO 25/04/01
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.08
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.29
ANNUAL RETURN MADE UP TO 25/04/00
Form type: 363s
Date: 2000.05.26
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.12
ANNUAL RETURN MADE UP TO 25/04/99
Form type: 363s
Date: 1999.06.22
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.24
ANNUAL RETURN MADE UP TO 25/04/98
Form type: 363s
Date: 1998.05.26
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
REGISTERED OFFICE CHANGED ON 02/11/97 FROM: REDFERN HOUSE 29 JURY STREET WARWICK WARWICKSHIRE CV34 4EH
Form type: 287
Date: 1997.11.02
ANNUAL RETURN MADE UP TO 25/04/97
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/97
REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 8 DUKES COURT 54/62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ
Form type: 287
Date: 1997.06.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.16
ANNUAL RETURN MADE UP TO 25/04/96
Form type: 363s
Date: 1996.06.13
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.23
ANNUAL RETURN MADE UP TO 25/04/95
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
Form type: 224
Date: 1994.08.17
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 100 WHITE LION STREET LONDON N1 9PF
Form type: 287
Date: 1994.07.14
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14

Company directors and board members:

RICHARD GUY RUSSELL MUMFORD
Secretary, SURVEYOR, 2005.05.31
UPPER HASELOR FARM HASELOR LANE , EVESHAM
WR11 2QZ, WORCESTERSHIRE
NICHOLAS ROBERT SAABYE HANSEN
Director, NONE, 2011.08.01
VINE HOUSE CHURCH STREET , ASHBOURNE
DE6 1AE, DERBYS
ENGLAND
STEPHEN JAMES LOCKE
Director, NONE, 2011.08.01
WILLOW HOUSE EAST SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG, SHROPSHIRE
ENGLAND
RICHARD GUY RUSSELL MUMFORD
Director, CHARTERED SURVEYOR, 1994.04.25
UPPER HASELOR FARM HASELOR LANE , EVESHAM
WR11 2QZ, WORCESTERSHIRE
JEREMY WATSON
Director, CHARTERED SURVEYOR, 1994.04.25
SKEW COTTAGE HIGH STREET , YELVERTOFT
NN16 6LA, NORTHAMPTONSHIRE
MICHAEL JOHN WILLIAMS
Director, NONE, 2011.08.01
CLOVELLY PINFOLD LANE PENKRIDGE , STAFFORD
ST19 5AP, STAFFORDSHIRE
ENGLAND
LOCATION MATTERS LIMITED
Nominee Secretary, 1994.04.25 - 1994.04.25
100 WHITE LION STREET , LONDON
JEREMY WATSON
Secretary, CHARTERED SURVEYOR, 1994.04.25 - 2005.04.30
SKEW COTTAGE HIGH STREET , YELVERTOFT
NN16 6LA, NORTHAMPTONSHIRE
JAMES DENNIS
Director, SURVEYOR, 2003.10.20 - 2007.09.29
STEMBOROUGH LANE FARM LEIRE , LEICESTER
LE17 5EX, LEICESTERSHIRE
RICHARD BURNABY KENNEDY DYOTT
Director, CHARTERED SURVEYOR, 1994.04.25 - 2011.07.31
FREEFORD MANOR , LICHFIELD
WS14 9QL, STAFFORDSHIRE
MICHAEL JOHN GLEESON
Director, CHARTERED SURVEYOR, 1994.04.25 - 1996.10.07
169 BIRMINGHAM ROAD , LICHFIELD
WS14 9BJ, STAFFORDSHIRE
PROPERTY HOLDINGS LIMITED
Nominee Director, 1994.04.25 - 1994.04.25
100 WHITE LION STREET , LONDON
ROGER VINCENT STONE
Director, CHARTERED SURVEYOR, 1994.04.25 - 2009.03.25
26 BERROW DRIVE EDGBASTON , BIRMINGHAM
B15 3UB, WEST MIDLANDS
CHRISTOPHER PHILIP STRATTON
Director, CHARTERED SURVEYOR, 1996.10.07 - 2003.05.30
36 LODGE CRESCENT , WARWICK
CV34 6BB

Informations about PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SURVEYORS RECAP LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.20.