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BRITISH LOOSE LEAF LIMITED

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

Company details

FANE COURT, GREEN ROAD SHIPBOURNE, TONBRIDGE, KENT, TN11 9PL

BRITISH LOOSE LEAF LIMITED on the map

Company type: Private Limited Company
Company number: 00106750
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.31
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 12001
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SAIL ADDRESS CHANGED FROM:, PINEHURST HUNTSMAN LANE WROTHAM HEATH, SEVENOAKS, KENT, TN15 7SS, ENGLAND
Form type: AD02
Date: 2015.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.21
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.17
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.02
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.09
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.09
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.19
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON STEPHEN LEVY / 22/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, 20 KENNET ROAD, CRAYFORD, KENT, DA1 4QN
Form type: 287
Date: 2004.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
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COMPANY NAME CHANGED, BRITISH LOOSE LEAF MANUFACTURERS, LIMITED, CERTIFICATE ISSUED ON 25/02/00
Form type: CERTNM
Date: 2000.02.24
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/99
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25

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Company directors and board members:

SUSAN LINDA LEVY (current)
Secretary, 2003.01.01
FANECOURT GREEN ROAD, SHIPBOURNE , TONBRIDGE
TN11 9PL, KENT
JONATHAN STEPHEN LEVY (current)
Director, MANAGER, 1999.12.17
FANECOURT GREEN ROAD, SHIPBOURNE , TONBRIDGE
TN11 9PL, KENT
LOUIS ANNIS (resigned)
Secretary, 1991.12.31 - 1994.08.27
32 LULLINGSTONE ROAD , MAIDSTONE
ME16 0TE, KENT
KATRINA ANNETTE BROWN (resigned)
Secretary, ADMINISTRATION MANAGER, 1994.08.27 - 2002.11.30
10 POPLAR WALK MEOPHAM , GRAVESEND
DA13 0EB, KENT
JONATHAN STEPHEN LEVY (resigned)
Secretary, DIRECTOR, 2002.11.30 - 2004.12.01
FANECOURT THE GREEN SHIPBOURNE , TONBRIDGE
TN11 9PL, KENT
LEONARD GODFREY ALLEN (resigned)
Director, RETIRED, 1991.12.31 - 1994.08.27
42 COTSWOLD WAY , ENFIELD
EN2 7HJ, MIDDLESEX
LOUIS ANNIS (resigned)
Director, RETIRED, 1991.12.31 - 1994.08.27
32 LULLINGSTONE ROAD , MAIDSTONE
ME16 0TE, KENT
PETER BRADLEY (resigned)
Director, GENERAL MANAGER, 1991.12.31 - 1994.08.27
FORGE HOUSE FORGE LANE , HORTON KIRBY
DA4 9DR, KENT
KATRINA ANNETTE BROWN (resigned)
Director, ADMINISTRATION MANAGER, 1994.08.27 - 2002.11.30
10 POPLAR WALK MEOPHAM , GRAVESEND
DA13 0EB, KENT
PAUL EDWARD TREADWELL (resigned)
Director, TECHNICAL SALES MANAGER, 1991.12.31 - 1994.08.27
1 ENDALE CLOSE , CARSHALTON
SM5 2HB, SURREY

Companies near to BRITISH LOOSE LEAF ltd.

Information about the Private Limited Company BRITISH LOOSE LEAF 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: 2016.04.04. Reload the data