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WORLD'S FAIR LIMITED(THE)

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

Company details

UNIT 450 CHAMBERS BUSINESS CENTRE, CHAPEL ROAD, OLDHAM, LANCASHIRE, OL8 4QQ

WORLD'S FAIR LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00114239
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.02.15
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58130 - Publishing of newspapers

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1994.08.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 41600
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 3RD FLOOR HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWOOD OLDHAM, LANCASHIRE, OL8 3QL
Form type: AD01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: MG04
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, ALBERT MILL, ALBERT STREET, HOLLINWOOD OLDHAM, LANCASHIRE, OL8 3QL
Form type: 287
Date: 2009.06.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
Form type: 225
Date: 2004.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, 2 DALTRY STREET, SHAW ROAD, OLDHAM, LANCS OL1 4BB
Form type: 287
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22

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Company directors and board members:

PAUL MARK WHATMORE (current)
Secretary, 1992.05.31
23 SANDOWN ROAD UNSWORTH , BURY
BL9 8HN, LANCASHIRE
PAUL MARK WHATMORE (current)
Director, COMPANY SECRETARY, 1992.05.31
23 SANDOWN ROAD UNSWORTH , BURY
BL9 8HN, LANCASHIRE
BRIAN MCKOWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1994.07.13
164 GREEN LANE , OLDHAM
OL8 3BB, LANCASHIRE
ANDREW FRANK MELLOR (resigned)
Director, EDITORIAL DIRECTOR, 1992.05.31 - 1994.07.13
43 HAWTHORNE ROAD BAMFORD , ROCHDALE
OL11 5JQ, LANCASHIRE
JOHN DAVID MELLOR (resigned)
Director, JOURNALIST, 1992.05.31 - 1994.07.13
37 BANKFIELD GRANGE GREETLAND , HALIFAX
HX4 8LJ, WEST YORKSHIRE
MICHAEL THOMAS MELLOR (resigned)
Director, ADVENTISING AND PRODUCTION DIR, 1992.05.31 - 2005.06.01
BROOKLANDS WEST WELLS ROAD , OSSETT
WF5 8PQ, WEST YORKSHIRE
DAVID HARVEY SNOOK (resigned)
Director, JOURNALIST, 1992.05.31 - 1994.05.09
MYTHE HOUSE 188 BURY OLD ROAD , HEYWOOD
OL10 3LN, LANCASHIRE
STEPHEN CHARLES WHATMORE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.05.31 - 1998.04.04
THE MALLARDS WATERS EDGE WORSLEY , MANCHESTER
M28 3HD, LANCS

Companies near to WORLD'S FAIR LIMITED(THE)

Information about the Private Limited Company WORLD'S FAIR 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: 2016.04.04. Reload the data