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00093607 LIMITED

Learn more about 00093607 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

136 LONDON ROAD, SHEFFIELD, S2 4NX

00093607 LIMITED on the map

Company type: Private Limited Company
Company number: 00093607
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.06.04
last member list: 1998.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4542 - Joinery installation
  • 4525 - Other special trades construction
  • 3614 - Manufacture of other furniture
  • 3612 - Manufacture other office & shop furniture

Previous names:

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.11.14
overdue: OVERDUE
last made update: 1998.10.17
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.09.18
W.D.M. NICHOLSON
LEGAL CHARGE - Outstanding on 1985.09.20
IRENE AGNUS NICHOLSON
LEGAL CHARGE - Outstanding on 1985.09.20
GEORGE BARLOW & SONS LIMITED
DEBENTURE - Outstanding on 1991.12.06
CHELTENHAM SHOPFITTING COMPANY LIMITED
DEBENTURE - Outstanding on 1992.09.03
GEORGE BARLOW & SONS LIMITED
DEBENTURE - Outstanding on 1992.09.03

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.01
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COMPANY NAME CHANGED WILLIAM NICHOLSON, CERTIFICATE ISSUED ON 01/02/16
Form type: CERTNM
Date: 2016.02.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.22
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ORDER OF COURT - RESTORATION 10/10/02
Form type: AC92
Date: 2002.10.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.18
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, CUTTS TERRACE, BROADFIELD ROAD, SHEFFIELD, S8 0XU
Form type: 287
Date: 1998.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/93 FROM:, SHEAF STREET, LEEDS, LS10 1HD
Form type: 287
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
42000 @ £1 18/12/87
Form type: ORES14
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
WD 14/01/88 AD 18/12/87---------, £ SI [email protected]=42000, £ IC 105000/147000
Form type: 88(2)
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 181287
Form type: SRES01
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAM NICHOLSON & SON(LEEDS),L, IMITED, CERTIFICATE ISSUED ON 20/01/88
Form type: CERTNM
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/87 FROM:, 7, SHEAF ST,, HUNSLET,, LEEDS 10
Form type: 287
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS
Form type: SRES11
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.26

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Company directors and board members:

JOHN ROBERT CARTWRIGHT (current)
Secretary, 1991.10.17
35 FOLDS CRESCENT , SHEFFIELD
S8 0EP, SOUTH YORKSHIRE
DAVID JOHN LEAH (current)
Director, DIRECTOR OF COMPANIES, 1991.10.17
4 KILBURN ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8QA, DERBYSHIRE
BRIAN APPLEYARD (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.11.18 - 1993.06.21
81 PLANE TREE NEST LANE , HALIFAX
HX2 7PS, WEST YORKSHIRE
WILLIAM BARLOW (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.17 - 1998.01.01
BROADSTORTH OLD HAY LANE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
PETER JOHN WISEMAN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.17 - 1994.07.14
HOLT HOUSE LADYGROVE TWO DALES , MATLOCK
DE4 2FG, DERBYSHIRE

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Information about the Private Limited Company 00093607 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