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PURE OYSTER COMPANY LIMITED(THE)

Learn more about PURE OYSTER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE OLD BRIGHTON ROAD SOUTH, PEASE POTTAGE, CRAWLEY, WEST SUSSEX, RH11 9AH

PURE OYSTER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00095013
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.09.25
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.10.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.05

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 7260
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TABOR
Form type: TM01
Date: 2014.01.27
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, IMPERIAL HOUSE, OLD BRIGHTON ROAD, PEASE POTTAGE, WEST SUSSEX, RH11 9NG
Form type: AD01
Date: 2012.11.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED NICHOLAS ANTHONY TABOR
Form type: AP01
Date: 2012.02.23
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY HAROLD TABOR / 22/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC TABOR / 22/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ST JOHN WILLIAM RALPH LANE / 22/12/2009
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/93
Form type: 363(287)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.31

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Company directors and board members:

CHRISTOPHER MATTHEW TABOR (current)
Secretary, 1990.12.21
BOBBINS 10 CEDAR CLOSE , HORSHAM
RH12 2BN, WEST SUSSEX
NICHOLAS ST JOHN WILLIAM RALPH LANE (current)
Director, RETIRED, 1990.12.21
LEIGH PLACE LEIGH PLACE ROAD LEIGH , REIGATE
RH2 8RF, SURREY
ANTHONY ERIC TABOR (current)
Director, FISHMERCHANT, 1990.12.21
10 BRICK KILN CLOSE PLUMMERS PLAIN , HORSHAM
RH13 6TB, WEST SUSSEX
NICHOLAS ANTHONY TABOR (current)
Director, WHOLESALE FISH MERCHANT, 2012.02.20
IMPERIAL HOUSE OLD BRIGHTON ROAD SOUTH PEASE POTTAGE , CRAWLEY
RH11 9AH, WEST SUSSEX
BRIAN ANTHONY HAROLD TABOR (resigned)
Director, FISHMERCHANT, 1990.12.21 - 2014.01.20
74A MID STREET SOUTH NUTFIELD , REDHILL
RH1 4JH, SURREY
STUART JOHANNES BRIAN TABOR (resigned)
Director, FISHMERCHANT, 1990.12.21 - 1995.04.07
22 STATION ROAD , HORLEY
RH6 9HL, SURREY
Date 2015.12.31
Tangible Fixed Assets £ 48,478
Current Assets £ 114,194
Tangible Fixed Assets Depreciation £ 92,357
Debtors £ 87,654
Shareholder Funds £ 14,301
Profit Loss Account Reserve £ 21,902
Revaluation Reserve £ 341
Called Up Share Capital £ 7,260
Net Assets Liabilities Including Pension Asset Liability £ 14,301
Total Assets Less Current Liabilities £ 10,696
Net Current Assets Liabilities £ 59,174
Creditors Due Within One Year £ 173,368
Cash Bank In Hand £ 268
Stocks Inventory £ 25,122
Share Capital Allotted Called Up Paid £ 7,260
Number Shares Allotted £ 7,260
Tangible Fixed Assets Additions £ 17,680
Tangible Fixed Assets Cost Or Valuation £ 147,491
Tangible Fixed Assets Depreciation Charged In Period £ 11,024
Creditors Due After One Year £ 3,605

Companies near to PURE OYSTER COMPANY LIMITED(THE)

Information about the Private Limited Company PURE OYSTER COMPANY LIMITED(THE) 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: 2016.08.20. Reload the data