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TOTTERNHOE LIME AND STONE COMPANY,LIMITED(THE)

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

Company details

JGE COMMERCIALS LTD LOWER END, TOTTERNHOE, DUNSTABLE, BEDFORDSHIRE, LU6 2BU

TOTTERNHOE LIME AND STONE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00140928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.07.09
dissolution date: 2015.10.06
last member list: 2014.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.09.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.12
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.30
Form type: LATEST SOC
Document description: 30/09/14 STATEMENT OF CAPITAL;GBP 7500
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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SECRETARY'S CHANGE OF PARTICULARS / SADIE ANNE BURCHMORE / 18/02/2014
Form type: CH03
Date: 2014.02.18
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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PREVEXT FROM 31/03/2011 TO 31/07/2011
Form type: AA01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.27
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, MAPSEDGE KNOLLS VIEW, TOTTERNHOE, DUNSTABLE, BEDFORDSHIRE, LU6 2BT, UNITED KINGDOM
Form type: AD01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
Form type: TM01
Date: 2010.07.14
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SECRETARY APPOINTED SADIE ANNE BURCHMORE
Form type: AP03
Date: 2010.07.14
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DIRECTOR APPOINTED GRENVILLE GEORGE EAMES
Form type: AP01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BATES
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR GERALD BATES
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BATES
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER BATES
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA BATES
Form type: TM02
Date: 2010.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BATES / 12/08/2009
Form type: 288c
Date: 2009.08.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, MAPSEDGE KNOLLS VIEW, TOTTERNHOE, DUNSTABLE, BEDFORDSHIRE, LU6 2BT, UK
Form type: 287
Date: 2009.08.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BATES / 12/08/2009
Form type: 288c
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, THE LIME WORKS, LOWER END, TOTTERNHOE DUNSTABLE, BEDFORDSHIRE, LU6 2BU
Form type: 287
Date: 2009.08.12
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BATES / 06/08/2008
Form type: 288c
Date: 2008.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BATES / 06/08/2008
Form type: 288c
Date: 2008.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 02/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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SALE OF PREMISES 14/11/01
Form type: RES13
Date: 2002.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.15
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10

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Company directors and board members:

SADIE ANNE BURCHMORE (dissolve)
Secretary, 2010.06.18 - 2015.10.06
PIGGERY FARM HAMBERLINS LANE NORTHCHURCH , BERKHAMSTED
HP4 3TB, HERTFORDSHIRE
GRENVILLE GEORGE EAMES (dissolve)
Director, COMPANY DIRECTOR, 2010.06.18 - 2015.10.06
PIGGERY FARM HAMBERLINS LANE NORTHCHURCH , BERKHAMSTED
HP4 3TB, HERTFORDSHIRE
ESTELLE KATE BATES (dissolve)
Secretary, 1991.07.31 - 1999.07.13
MAPSEDGE KNOLLS VIEW TOTTERNHOE , DUNSTABLE
LU6 2BT, BEDFORDSHIRE
JUDITH CRISP BATES (dissolve)
Secretary, DIRECTOR, 1999.07.13 - 2006.05.24
MAPSEDGE KNOLLS VIEW, TOTTERNHOE , DUNSTABLE
LU6 2BT, BEDFORDSHIRE
SAMANTHA JANE BATES (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.29 - 2010.06.18
2 NORTH MEADOW VIEW DUSTON , NORTHAMPTON
NN5 4UD, NORTHANTS
ALFRED RUDOLPH BATES (dissolve)
Director, RETIRED, 1991.07.31 - 1992.12.07
MAPSEDGE KNOLLS VIEW TOTTERNHOE , DUNSTABLE
LU6 2BT, BEDFORDSHIRE
ESTELLE KATE BATES (dissolve)
Director, RETIRED, 1991.07.31 - 1999.07.24
MAPSEDGE KNOLLS VIEW TOTTERNHOE , DUNSTABLE
LU6 2BT, BEDFORDSHIRE
GERALD ROGER BATES (dissolve)
Director, ARTICLED STUDENT, 2006.07.20 - 2010.06.18
MAPSEDGE KNOLLS VIEW TOTTERNHOE , DUNSTABLE
LU6 2BT, BEDFORDSHIRE
UK
JUDITH CRISP BATES (dissolve)
Director, 1999.04.01 - 2006.05.24
MAPSEDGE KNOLLS VIEW, TOTTERNHOE , DUNSTABLE
LU6 2BT, BEDFORDSHIRE
MARCUS CHALMERS ADAM BATES (dissolve)
Director, SALES EXECUTIVE, 2006.07.20 - 2010.06.18
90 BIRCHFIELD ROAD ABINGTON , NORTHAMPTON
NN1 4RJ, NORTHANTS
ROGER ALFRED BATES (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 2010.06.18
MAPSEDGE KNOLLS VIEW, TOTTERNHOE , DUNSTABLE
LU6 2BT, BEDFORDSHIRE
SAMANTHA JANE BATES (dissolve)
Director, COMPANY SECRETARY, 2006.06.29 - 2010.06.18
2 NORTH MEADOW VIEW DUSTON , NORTHAMPTON
NN5 4UD, NORTHANTS
MARTIN GRANGER BROWN (dissolve)
Director, RETIRED, 1994.09.01 - 2010.06.18
SINE NOMINE 5 DORSET ROAD , ALTRINCHAM
WA14 4QN, CHESHIRE
HAROLD MALCOLM SMITH (dissolve)
Director, RETIRED, 1991.07.31 - 1992.07.16
PRIEST HILL COTTAGE LIMPSFIELD , OXTED
RH8 0DT, SURREY

Companies near to TOTTERNHOE LIME AND STONE COMPANY,LIMITED(THE)

Information about the Private Limited Company TOTTERNHOE LIME AND STONE 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: 2016.04.05. Reload the data