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S&N UK LIMITED

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

Company details

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE

S&N UK LIMITED on the map

Company type: Private Limited Company
Company number: 00083822
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.07
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company S&N UK LIMITED is a Private Limited Company, registration number 00083822, established in United Kingdom on the 7. March 1905. The company is now active. The company has been in business for 111 years and 9 months. This company used to be called LAWGRA (NO.1046) LIMITED, T.& R.THEAKSTON LIMITED. The company is based on ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE. Business of the company S&N UK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "07/09/15 FULL LIST" from the 2015.09.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.07. We do not have any information about the company S&N UK LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 28. The total number of secretaries was 7. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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Find out more information about S&N UK LIMITED. Our website makes it possible to view other available documents related to S&N UK 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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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 249629.64
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2014.10.17
£2.95
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DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MR MALCOLM DUNN
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.17
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/09/2014
Form type: CH03
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 18/09/2014
Form type: CH01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/09/2014
Form type: CH01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 18/09/2014
Form type: CH01
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 12/09/2012
Form type: CH01
Date: 2012.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 12/09/2012
Form type: CH03
Date: 2012.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
Form type: CH01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
Form type: AP01
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 18/10/2011
Form type: CH01
Date: 2011.10.18
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DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
Form type: TM01
Date: 2011.10.10
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/10/2011
Form type: CH03
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.14
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.24
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DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.12
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
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SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.28
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE IZATT
Form type: 288b
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL THEAKSTON
Form type: 288b
Date: 2008.09.01
£2.95
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DUNSMORE
Form type: 288b
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX TW18 4TP
Form type: 287
Date: 2004.09.27

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Company directors and board members:

MALCOLM DUNN (current)
Director, REPORTING AND ACCOUNTING MANAGER, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
DAVID MICHAEL FORDE (current)
Director, MANAGING DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
KELLY TAYLOR-WELSH (current)
Director, HEAD OF UK TAX, 2012.03.23
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (current)
Director, FINANCE DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SIMON HOWARD AVES (resigned)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
WILLIAM PHILIP BASTON (resigned)
Secretary, 1996.05.30 - 2000.09.30
16 PEIRSE CLOSE BEDALE , NORTH YORKSHIRE
DL8
NEVILLE REX HOMER (resigned)
Secretary, 2000.09.30 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
PETER CURRIE MITCHELL (resigned)
Secretary, 1992.09.07 - 1994.07.05
1 LITTLETHORPE PARK , RIPON
HG4 1UQ, NORTH YORKSHIRE
ADRIAN NEILSON (resigned)
Secretary, FINANCE DIRECTOR, 1994.07.05 - 1996.03.22
32 HILLCREST RISE COOKRIDGE , LEEDS
LS16 7DL, WEST YORKSHIRE
ANNE LOUISE OLIVER (resigned)
Secretary, 2009.01.16 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
MARK STEVENS (resigned)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (resigned)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
WILLIAM JOHN JULIAN CRAWSHAY (resigned)
Director, MARKETING MANAGER, 1994.07.05 - 1997.01.03
THE OLD VICARAGE , WYLAM
NE41 8AT, NORTHUMBERLAND
HUGH LISLE CURLEY (resigned)
Director, BREWER, 1992.09.07 - 1999.09.30
BREWERY HOUSE MELMBERBY , RIPON
HG4, NORTH YORKSHIRE
JOHN MICHAEL DUNSMORE (resigned)
Director, 1997.12.01 - 2008.04.28
22 NAPIER ROAD MERCHINSTON , EDINBURGH
EH10 5AY
JOHN WILLIAM ROBERT FLEMING (resigned)
Director, 1993.02.28 - 1998.10.14
THE GARTH LANDS LANE , KNARESBOROUGH
HG5 9DE, NORTH YORKSHIRE
JOHN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1994.07.05
3 BIRDFORTH WAY , AMPLEFORTH
YO6 4BY, NORTH YORKSHIRE
NEVILLE REX HOMER (resigned)
Director, CHARTERED SECRETARY, 1999.04.28 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
GEORGE GORDON MACLEAN IZATT (resigned)
Director, COMPANY DIRECTOR, 1999.04.28 - 2008.08.28
11 BROOM ROAD , KINROSS
KY13 8BU, KINROSS SHIRE
GRAHAM DOUGLAS KENDRICK (resigned)
Director, 2001.06.27 - 2002.09.26
7 CRAIGIELAW PARK , ABERLADY
EH32 0PR, EAST LOTHIAN
JOHN CHARLES LOW (resigned)
Director, ACCOUNTANT, 2011.08.29 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
ALASTAIR MCIVOR MOWAT (resigned)
Director, 1992.09.07 - 1994.02.01
14 BLACKETT PLACE , EDINBURGH
EH9 1RL, MIDLOTHIAN
ADRIAN NEILSON (resigned)
Director, FINANCE DIRECTOR, 1994.07.05 - 1996.03.22
32 HILLCREST RISE COOKRIDGE , LEEDS
LS16 7DL, WEST YORKSHIRE
ANNE LOUISE OLIVER (resigned)
Director, UK TAX MANAGER, 2008.08.28 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SEAN MICHAEL PATERSON (resigned)
Director, ACCOUNTANT, 2011.09.29 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
CHRISTOPHER JOHN PAVLOSKY (resigned)
Director, MANAGING DIRECTOR, 1996.03.04 - 2000.02.05
ASKETT HOUSE , ASKETT
HP17 9LT, BUCKS
WILLIAM JOHN PAYNE (resigned)
Director, SOLICITOR, 2009.01.26 - 2011.08.29
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
JOHN SARGINSON (resigned)
Director, 1992.09.07 - 1994.01.31
2 WHARFE BANK COLLINGHAM , WETHERBY
LS22 5JP, WEST YORKSHIRE
BRIAN USTIN SHARP (resigned)
Director, BRANDS DIRECTOR, 1994.07.05 - 1996.03.22
7 GILLESPIE CRESCENT , EDINBURGH
EH10 4HT
CHRISTOPHER REDMAN SLADEN (resigned)
Director, SALES DIRECTOR, 1997.02.24 - 2000.09.30
3 BURNETT CLOSE BURTON LEONARD , HARROGATE
HG3 3TX, NORTH YORKSHIRE
MARK STEVENS (resigned)
Director, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
CRAIG TEDFORD (resigned)
Director, COMPANY DIRECTOR, 2009.01.23 - 2011.09.29
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
MICHAEL JAMES THEAKSTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 2004.09.08
HIGH HOUSE SWINTON , MASHAM
HG4 4JH, NORTH YORKSHIRE
SIMON FRANCIS OWEN THEAKSTON (resigned)
Director, SALES DIRECTOR, 1994.07.05 - 1996.03.22
3 UPPER DEAN TERRACE , EDINBURGH
EH4 1NU
ALASTAIR MCKINNON WILSON (resigned)
Director, 1993.01.05 - 1994.07.05
ROSSARDAN DRUMBURN ROAD , MUCKHART
FK14 7LL, CLACKMANNANSHIRE

Companies near to S&N UK ltd.

Information about the Private Limited Company S&N 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: 2016.04.03. Reload the data