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WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

Learn more about WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AFRICA HOUSE 20, THE DRIVE, HOVE, EAST SUSSEX, BN3 3JD

WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00042769
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.12.13
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.03.31
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.10.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2015.06.11
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 2136550
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.09
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.30
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN RHETT HAMILTON / 10/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SETHI HAMILTON / 10/04/2013
Form type: CH01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.04
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 11/04/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NQINDI / 11/04/2012
Form type: CH01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.27
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SECOND FILING WITH MUD 11/04/11 FOR FORM AR01
Form type: RP04
Date: 2011.05.27
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.27
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 27/05/2011.
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED RICHMOND LOUIS HAMILTON
Form type: AP01
Date: 2010.11.29
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DIRECTOR APPOINTED BRITANNIA EUGENIE HAMILTON
Form type: AP01
Date: 2010.11.29
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NQINDI / 01/07/2008
Form type: 288c
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAMILTON / 29/02/2008
Form type: 288c
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 58 WILLOUGHBY LANE, TOTTENHAM, LONDON, N17 0SS
Form type: 287
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, AFRICA HOUSE, 20 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JD
Form type: 287
Date: 2009.02.19
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 11/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/03
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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AD 02/05/01---------, £ SI 2007984@.1=200798, £ IC 2116464/2317262
Form type: 88(2)R
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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AD 03/01/01---------, £ SI 6500000@.01=65000, £ IC 2051464/2116464
Form type: 88(2)R
Date: 2001.02.22
£2.95
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AD 30/05/00---------, £ SI 6000000@.01=60000, £ IC 1991464/2051464
Form type: 88(2)R
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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AD 15/11/99---------, £ SI 10246008@.01=102460, £ IC 1889004/1991464
Form type: 88(2)R
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
£2.95
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NC INC ALREADY ADJUSTED 23/04/99
Form type: ORES04
Date: 1999.06.08
£2.95
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£ NC 2516000/3000000, 23/04/99
Form type: 123
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/99
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CAROLINE WILLIAMS (current)
Secretary, COMPANY SECRETARY, 1998.09.30
COTTAGE 6 HIGHCROSS PARK , FRAMFIELD
TN22 5QU, EAST SUSSEX
ALEXANDER SETHI HAMILTON (current)
Director, FINANCIER, 2006.02.24
AFRICA HOUSE 20 THE DRIVE , HOVE
BN3 3JD, EAST SUSSEX
BRITANNIA EUGENIE HAMILTON (current)
Director, 2010.06.07
AFRICA HOUSE 20 THE DRIVE , HOVE
BN3 3JD, EAST SUSSEX
MAXIMILIAN RHETT HAMILTON (current)
Director, FINANCIER, 2006.02.07
AFRICA HOUSE 20 THE DRIVE , HOVE
BN3 3JD, EAST SUSSEX
RICHMOND LOUIS HAMILTON (current)
Director, 2010.06.07
AFRICA HOUSE 20 THE DRIVE , HOVE
BN3 3JD, EAST SUSSEX
JAMES NQINDI (current)
Director, MANAGING DIRECTOR, 1999.02.05
14 MCLAREN ROAD MILTON PARK , HARARE
FOREIGN
ZIMBABWE
THE AFRICAN INVESTMENT TRUST LIMITED (resigned)
Secretary, 1992.04.11 - 1998.09.30
4 GROSVENOR PLACE , LONDON
SW1X 7YL
MICHA'AL ABOU HAMDAN (resigned)
Director, PROPERTY INVESTOR, 1998.09.30 - 2002.01.31
25 COURTENAY GATE COURTENAY TERRACE , HOVE
BN3 2WJ, EAST SUSSEX
ROGER GREGORY BADGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
ANTHONY JOSEPH BROWNE (resigned)
Director, CHARTERED ARCHITECT, 1998.10.09 - 2002.01.31
COTTAGE 3 HIGH CROSS PARK FRAMFIELD , UCKFIELD
TN22 5QU, EAST SUSSEX
CHRISTOPHER JOHN DAVIES (resigned)
Director, TECHNICAL DIRECTOR, 1998.03.30 - 1998.09.02
47 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
MICHAEL PATRICK MARRIOTT (resigned)
Director, CHIEF EXECUTIVE, 1998.03.30 - 1998.09.30
4 KENILWORTH CLOSE GREYSTONE PARK , HARARE
FOREIGN
ZIMBABWE
NICHOLAS JEREMY MORRELL (resigned)
Director, DIRECTOR OF COMPANIES, 1995.03.29 - 1998.09.02
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
ANTHONY CHRISTOPHER LEOD PARVIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1998.03.31
21 NEWTON SPICER DRIVE CHISIPITE HARARE , ZIMBABWE
FOREIGN
FRANKLYN KINNEAR PURCELL (resigned)
Director, MINING ENGINEER, 1995.08.21 - 1997.07.31
20 NEWTON SPICER DRIVE CHISIPITE , HARARE
ZIMBABWE
ANTHONY PATRICK REILLY (resigned)
Director, GROUP LEGAL ADVISER, 1998.09.02 - 1998.09.30
14 ALEXANDRA AVENUE , CRAIGHALL 2196
GAUTENG
SOUTH AFRICA
DAVID ROBERTS (resigned)
Director, ESTATE AGENT, 1998.03.30 - 1998.10.05
12 PARK LANE , WELFORD
RG20 8HP, BERKSHIRE
DAVID ROBERTS (resigned)
Director, ESTATE AGENT, 2003.02.20 - 2015.04.27
12 PARK LANE , WELFORD
RG20 8HP, BERKSHIRE
JOHN NEIL ROBINSON (resigned)
Director, EXECUTIVE, 1998.03.30 - 1998.09.02
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
ROLAND WALTER ROWLAND (resigned)
Director, DIRECTOR OF COMPANIE, 1992.04.11 - 1995.03.29
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PAUL GEORGE BULLEN SPICER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.04.11 - 1994.03.28
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1996.02.02
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ERROLL RAYMOND TILLETT (resigned)
Director, GENERAL MAN/DIR, 1993.06.24 - 1995.08.21
PO BOX 80 , HARARE
ZIMBABWE
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.29 - 1998.09.02
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
TERENCE ANTHONY WILKINSON (resigned)
Director, 1997.08.18 - 1998.09.02
HANNAMS STEEP HILL CHOBHAM , WOKING
GU24 8SZ, SURREY
CAROLINE WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1998.09.30 - 2007.11.20
COTTAGE 6 HIGHCROSS PARK , FRAMFIELD
TN22 5QU, EAST SUSSEX

Companies near to WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED Co.

Information about the Public Limited Company WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY 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: 2016.03.31. Reload the data