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SEARS LIMITED

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

Company details

THIRD FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD

SEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00120271
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.02.15
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SEARS LIMITED is a Private Limited Company, registration number 00120271, established in United Kingdom on the 15. February 1912. The company is now active. The company has been in business for 104 years and 9 months. The company is based on THIRD FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD. Business of the company SEARS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/15" from the 2015.10.19. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company SEARS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.13
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 12/08/2014
Form type: CH01
Date: 2014.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 12/08/2014
Form type: CH01
Date: 2014.08.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.04
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REDUCE ISSUED CAPITAL 13/01/2014
Form type: RES06
Date: 2014.03.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES01
Document description: ALTER MEM AND ARTS 13/01/2014
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 13/01/2014
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.15
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15/01/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.01.15
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SOLVENCY STATEMENT DATED 13/01/14
Form type: CAP-SS
Date: 2014.01.15
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REDUCE ISSUED CAPITAL 13/01/2014
Form type: RES06
Date: 2014.01.15
Child documents:
Document type: ANNOTATION
Date: 2014.01.15
Form type: RES01
Document description: ALTER MEM AND ARTS 13/01/2014
Document type: ANNOTATION
Date: 2014.01.15
Form type: RES13
Document description: CANCEL SHARE PREM A/C 13/01/2014
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
Form type: TM01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY
Form type: TM01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.10
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APPOINTMENT TERMINATED, SECRETARY SEARS COMPANY SECRETARY LIMITED
Form type: TM02
Date: 2013.10.03
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.17
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEARS COMPANY SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.14
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17/07/10 NO CHANGES
Form type: AR01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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CANCEL SHARE PURCH AGRE 18/04/05
Form type: RES13
Date: 2005.05.09
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.03.23
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.03.23
Order cannot be placed (digitalisation not planned)
PAYMENT OUT OF CAPITAL 18/03/05
Form type: RES13
Date: 2005.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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S366A DISP HOLDING AGM 10/01/03
Form type: ELRES
Date: 2003.01.21
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S386 DISP APP AUDS 10/01/03
Form type: ELRES
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP.
Form type: 287
Date: 2000.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12

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Company directors and board members:

PHILIP LESLIE PETERS (current)
Director, COMPANY DIRECTOR, 1999.01.28
THIRD FLOOR 86 JERMYN STREET , LONDON
SW1Y 6JD
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 1999.01.28
THIRD FLOOR 86 JERMYN STREET , LONDON
SW1Y 6JD
DAPHNE VALERIE CASH (resigned)
Secretary, 1999.04.30 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN DAVID FRANCIS DRUM (resigned)
Secretary, 1991.07.16 - 1999.04.30
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
ALYSON ELIZABETH MULHOLLAND (resigned)
Secretary, 1998.07.17 - 1999.01.29
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
DIANE QUINLAN (resigned)
Secretary, 1993.07.12 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
SEARS COMPANY SECRETARY LIMITED (resigned)
Secretary, 1999.09.27 - 2013.10.02
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
MICHAEL PERCY ADAMS (resigned)
Director, 1991.07.16 - 1991.10.31
41 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS
AIDAN STUART BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1999.01.28 - 2014.01.08
20 ST JAMES'S STREET , LONDON
SW1A 1ES
ALISON JANE CARNWATH (resigned)
Director, COMPANY DIRECTOR, 1996.09.17 - 1999.01.28
THE OLD DAIRY SIDBURY , SIDMOUTH
EX10 0QR, DEVON
IAN CHESHIRE (resigned)
Director, 1997.09.25 - 1998.04.20
40 DUKE STREET , LONDON
W1A 2HP
REBECCA JANE COTTERELL (resigned)
Director, MANAGING DIRECTOR, 1996.05.14 - 1997.05.29
SUNNINGDALE ROAD , LEICESTER
LE3 1UR
DAVID ANDREW DEFTY (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 1999.01.28
RADCLIFFE HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA
PETER ELLWOOD (resigned)
Director, BANKER, 1994.10.03 - 1996.12.31
CATESBY HOUSE LOWER CATESBY , DAVENTRY
NN11 6LF, NORTHAMPTONSHIRE
PHILIP NIGEL ROSS GREEN (resigned)
Director, CHIEF EXECUTIVE, 1999.01.28 - 2014.01.08
129 MARYLEBONE ROAD , LONDON
NW1 5QD
ROGER GEORGE GROOM (resigned)
Director, CHARTERED SURVEYOR, 1991.07.16 - 1999.01.28
40 DUKE STREET , LONDON
W1A 2HP
MICHAEL LESLIE HAWKER (resigned)
Director, MANAGING DIRECTOR, 1991.12.01 - 1993.07.07
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
THOMAS BLANE HUNTER (resigned)
Director, COMPANY DIRECTOR, 1999.01.28 - 1999.04.13
LADYKIRK HOUSE LADYKIRK ESTATE , MONKTON
KA9 2SF
EDWARD WILLIAM LEA (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.25 - 1999.01.28
400 OXFORD STREET , LONDON
W1A 1AB
DEREK JOHN LOVELOCK (resigned)
Director, MANAGING DIRECTOR, 1996.05.14 - 1999.01.28
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
JOHN DAVID LOVERING (resigned)
Director, 1991.07.16 - 1993.01.27
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY
DAVID CAMERON MACDONALD (resigned)
Director, 1991.07.16 - 1997.10.31
400 OXFORD STREET , LONDON
W1A 1AB
GEOFFREY MAITLAND SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1995.06.27
21 HARBET ROAD , LONDON
W2 1JY
DETTA O'CATHAIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1994.06.28
121 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
ADRIAN HUMPHREY AUSTEN OSBORN (resigned)
Director, 1991.07.16 - 1992.06.30
THE CASTLE MUNSLEY , LEDBURY
HR8 2SF, HEREFORDSHIRE
STEPHEN PARK (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.07.03 - 1993.12.01
SILVERWOOD 35 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JT, SURREY
JOHN JEREMY PEARMUND (resigned)
Director, 1998.01.14 - 1999.01.28
OAKFIELD HOUSE PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RH, BERKSHIRE
HOWARD STEPHEN PERLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS
JOHN MICHAEL PICKARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1992.02.14
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY
VITTORIO RADICE (resigned)
Director, MANAGING DIRECTOR, 1997.09.25 - 1998.07.17
17A BELSIZE LANE , LONDON
NW3 5AD
ALICK MICHAEL RANKIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1998.12.31
40 DUKE STREET , LONDON
W1A 2HP
ROBERT PAUL REID (resigned)
Director, COMPANY CHAIRMAN, 1995.04.01 - 1999.04.12
24 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
LIAM GERALD STRONG (resigned)
Director, 1991.11.01 - 1997.04.30
23 HARBET ROAD , LONDON
W2 1JZ
RODERIC MURRAY TAYLOR (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1993.11.10 - 1996.05.14
40 DUKE STREET , LONDON
W1A 2HP
NORMAN BERESFORD TEBBIT (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1999.04.12
WILDWOOD WINTERPIT LANE , HORSHAM
RH13 6LZ, WEST SUSSEX

Companies near to SEARS ltd.

Information about the Private Limited Company SEARS 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