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SWISSTULLE UK LIMITED

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

Company details

FACTORY LANE, PERRY STREET, SOUTH CHARD, SOMERSET, TA20 2NR

SWISSTULLE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00045771
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.10.25
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Previous names:

Company SWISSTULLE UK LIMITED is a Private Limited Company, registration number 00045771, established in United Kingdom on the 25. October 1895. The company is now active. The company has been in business for 121 years and 1 month. This company used to be called SWISS NET UK PLC. The company is based on FACTORY LANE, PERRY STREET, SOUTH CHARD, SOMERSET, TA20 2NR. Business of the company SWISSTULLE UK LIMITED by SIC and NACE code is "13200 - Weaving of textiles". There are 60 company documents available. The most recent document is "08/09/15 FULL LIST" from the 2015.09.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.08. We do not have any information about the company SWISSTULLE UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31

List of company documents:

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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 600000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GEORGE JAKOB ILLI / 08/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ACHIM BRUGGER / 08/09/2010
Form type: CH01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / CARL GEORGE JAKOB ILLI / 08/09/2010
Form type: CH03
Date: 2010.10.14
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DIRECTOR APPOINTED MR CHRISTIAN HAUTLE
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR ALFRED ILLI
Form type: TM01
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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08/09/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.31
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RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.22
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SECRETARY APPOINTED CARL GEORGE JAKOB ILLI
Form type: 288a
Date: 2008.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 4 PELHAM COURT, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1AP
Form type: 287
Date: 2007.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, HARTLEY HOUSE BUSINESS CENTRE, HUCKNALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1FD
Form type: 287
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.09.09
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REREG PLC-PRI 15/08/05
Form type: RES02
Date: 2005.09.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.09.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.09.09
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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COMPANY NAME CHANGED, SWISS NET UK PLC, CERTIFICATE ISSUED ON 16/08/02
Form type: CERTNM
Date: 2002.08.16
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
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AD 16/11/01---------, £ SI 600000@.25=150000, £ IC 450000/600000
Form type: 88(2)R
Date: 2001.12.04
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NC INC ALREADY ADJUSTED 16/11/01
Form type: RES04
Date: 2001.12.04
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£ NC 450000/600000, 16/11/01
Form type: 123
Date: 2001.12.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.04
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, BLOCK F, HARTLEY HOUSE INDUSTRIAL ESTATE, HUCKNALL ROAD, SHERWOOD NOTTINGHAM NG5 1FD
Form type: 287
Date: 2000.10.10
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ALTER ARTICLES 22/09/00
Form type: SRES01
Date: 2000.10.10
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02

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Company directors and board members:

CARL GEORGE JAKOB ILLI (current)
Secretary, CEO, 2008.07.21
ALTE BERGSTRASSE 80 B , UETIKON AM SEE
FOREIGN, ZURICH 8707
SWITZERLAND
ACHIM BRUGGER (current)
Director, CEO, 2007.06.01
BUCHEGGSTR. 5, 9506 LOMMIS TG , LOMMIS
THURGAV 9506
SWITZERLAND
CHRISTIAN HAUTLE (current)
Director, TRADER, 2010.06.03
FACTORY LANE PERRY STREET , SOUTH CHARD
TA20 2NR, SOMERSET
CARL GEORGE JAKOB ILLI (current)
Director, TEXTILE TRADER, 2002.01.04
ALTE BERGSTRASSE 80 B , UETIKON AM SEE
FOREIGN, ZURICH 8707
SWITZERLAND
MICHAEL MITCHELL (resigned)
Secretary, 1991.07.10 - 2000.05.10
43 CATFOOT LANE , LAMBLEYHAM
NG4 4QF, NOTTINGHAMSHIRE
JOHN HOWARD ROSKALNS (resigned)
Secretary, TEXTILE MANUFACTURER, 2000.05.02 - 2007.10.19
35 VICTORIA EMBANKMENT TRENT BRIDGE , NOTTINGHAM
NG2 2JY, NOTTINGHAMSHIRE
WALTER BACHMANN (resigned)
Director, 1991.07.10 - 1992.08.28
C/O SWISS NE COMPANY LTD , MUNCHUKLEN CH-9542
SWITZERLAND
ALFRED ILLI (resigned)
Director, CHAIRMAN, 1991.07.10 - 2010.06.03
C/O CWC TEXTIL AG HOTZESTRASSE 29 , ZURICH CH-8042
FOREIGN
SWITZERLAND
JUERG ILLI (resigned)
Director, 1993.08.28 - 1997.03.06
C/O SWISS NET COMPANY LIMITED , MIINCHWILEN CH-9542
SWITZERLAND
RUDOLF KIRCHER (resigned)
Director, 1997.03.06 - 2001.12.31
C/O SWISS NET COMPANY LIMITED , MUNCHWILEN
CH 9542
SWITZERLAND
MICHAEL MITCHELL (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2000.05.10
43 CATFOOT LANE , LAMBLEYHAM
NG4 4QF, NOTTINGHAMSHIRE
JOHN HOWARD ROSKALNS (resigned)
Director, TEXTILE MANUFACTURER, 2000.05.02 - 2007.10.19
35 VICTORIA EMBANKMENT TRENT BRIDGE , NOTTINGHAM
NG2 2JY, NOTTINGHAMSHIRE
JONATHAN JACOB ROSS (resigned)
Director, MANAGING DIRECTOR, 1991.07.10 - 1992.08.28
64 SAINT HELENS LANE ADEL , LEEDS
LS16 8NU, WEST YORKSHIRE
THOMAS MARTIN JOHN SOMMERHALDER (resigned)
Director, CEO, 2002.01.04 - 2007.05.24
UNTERDORFSTRASSE 4 B , SEON
AARGAN S703
SWITZERLAND

Information about the Private Limited Company SWISSTULLE UK 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: 2016.03.31. Reload the data