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THE SNAPE GROUP LIMITED

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

Company details

KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ

THE SNAPE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00215955
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.31
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 670000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
Form type: TM02
Date: 2014.06.11
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
Form type: TM01
Date: 2014.01.14
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19/12/13 STATEMENT OF CAPITAL GBP 670000
Form type: SH01
Date: 2013.12.30
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DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
Form type: AP01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING
Form type: TM01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013
Form type: CH01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
Form type: TM01
Date: 2013.03.05
£2.95
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DIRECTOR APPOINTED NEIL SKELDING
Form type: AP01
Date: 2013.02.05
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.02.05
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT
Form type: TM01
Date: 2012.04.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES01
Document description: ADOPT ARTICLES 28/06/2011
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011
Form type: CH01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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DIRECTOR APPOINTED MATTHEW HIBBERT
Form type: AP01
Date: 2010.05.07
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
Form type: CH03
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
Form type: CH01
Date: 2009.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2007.06.12
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09

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Company directors and board members:

CLARE SHERIDAN (current)
Secretary, 2000.12.14
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
STEPHEN PAUL CRUMMETT (current)
Director, FINANCE DIRECTOR, 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
JOHN CHRISTOPHER MORGAN (current)
Director, 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
MICHAEL JAMES HOLDER (resigned)
Secretary, 1991.03.07 - 1996.12.04
1 SUNDOWN CLOSE NEW MILLS , HIGH PEAK
SK22 3DH, CHESHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Secretary, 1996.12.04 - 2005.06.01
9 59 BEVERLEY COURT FAIRFAX ROAD , LONDON
NW6 4EG
ISOBEL MARY NETTLESHIP (resigned)
Secretary, 2005.06.01 - 2014.05.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
JOHN MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
MATTHEW HIBBERT (resigned)
Director, FINANCIAL CONTROLLER, 2010.04.01 - 2012.03.30
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
MICHAEL JAMES HOLDER (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2003.09.30
1 SUNDOWN CLOSE NEW MILLS , HIGH PEAK
SK22 3DH, CHESHIRE
JOHN ROBERT HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1998.03.06
TRYFAN NORTH ROAD , GLOSSOP
SK13 9AX, DERBYSHIRE
WILLIAM RAYMOND JOHNSTON (resigned)
Director, CHARTERED SECRETARY, 2000.12.14 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
BARBARA JANE MOORHOUSE (resigned)
Director, FINANCE DIRECTOR, 1997.02.13 - 1998.04.07
STONEY CROSS LODGE RINGWOOD ROAD STONEY CROSS , LYNDHURST
SO43 7GN, HAMPSHIRE
JOHN CHRISTOPHER MORGAN (resigned)
Director, 1996.12.04 - 2000.12.14
2 FISHERMANS BANK MUDEFORD , CHRISTCHURCH
BH23 3NP, DORSET
DAVID KEVIN MULLIGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2013.02.25
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ
PHILIP EDMUND POWER (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1994.03.08
107 PADFIELD MAIN ROAD PADFIELD , GLOSSOP
SK13 1ET
CHRISTOPHER ANTHONY SAXTON (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 2004.02.03
11 WARWICK DRIVE , HALE
WA15 9EA, CHESHIRE
NEIL SKELDING (resigned)
Director, FINANCE DIRECTOR, 2012.03.30 - 2013.07.18
KENT HOUSE 14-17 MARKET PLACE , LONDON
W1W 8AJ
ANTHONY KEITH SNAPE (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1998.06.02
TREWARNE WELSH ROW NETHER ALDERLEY , MACCLESFIELD
SK10 4TY, CHESHIRE
ANDREW MICHAEL STODDART (resigned)
Director, COMPANY DIRECTOR, 1996.12.04 - 2000.12.14
OLD PLACE TOWER HILL , CHIPPERFIELD
WD4 9LN, HERTFORDSHIRE
KEITH BRIAN WATSON (resigned)
Director, 2000.12.20 - 2003.06.30
CAIRNSMORE ROUND GREEN LANE, STAINBOROUGH , BARNSLEY
S75 3EL, SOUTH YORKSHIRE
PAUL WHITMORE (resigned)
Director, 2005.06.01 - 2013.12.31
KENT HOUSE 14 - 17 MARKET PLACE , LONDON
W1W 8AJ

Companies near to THE SNAPE GROUP ltd.

Information about the Private Limited Company THE SNAPE GROUP 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: 2016.04.11. Reload the data