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NETTLETONS & PORTERS LIMITED

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

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

NETTLETONS & PORTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00238605
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.04.11
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, STOCKWOOD HOUSE WOODHOUSE FARM, RUFFORTH, YORK, NORTH YORKSHIRE, YO23 3QA
Form type: AD01
Date: 2016.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.05
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 3550
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.31
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.05
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.02
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24/06/13 STATEMENT OF CAPITAL GBP 3550
Form type: SH19
Date: 2013.06.24
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SOLVENCY STATEMENT DATED 29/05/13
Form type: CAP-SS
Date: 2013.06.19
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REDUCE ISSUED CAPITAL 11/06/2013
Form type: RES06
Date: 2013.06.19
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.01.13
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28/11/12 STATEMENT OF CAPITAL GBP 355000
Form type: SH19
Date: 2012.11.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.28
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SOLVENCY STATEMENT DATED 31/10/12
Form type: CAP-SS
Date: 2012.11.28
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SHARE PREMIUM CANCELLED 13/11/2012
Form type: RES13
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, WAKEFIELD ROAD, FLUSHDYKE, OSSETT, YORKS, WF5 9JX
Form type: AD01
Date: 2012.07.31
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR JAIME ALVIRA CALVO
Form type: TM01
Date: 2011.02.17
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DIRECTOR APPOINTED JUAN VILARRASA
Form type: AP01
Date: 2010.07.22
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC TRAVES / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JORDI TORRENTS / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MORATO VILA / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID GREER / 01/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAIME ALVIRA CALVO / 01/07/2010
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR GIL FONT
Form type: TM01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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DIRECTOR APPOINTED MR GIL PUIG FONT
Form type: 288a
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR JAIME ANGLORA COMPANY
Form type: 288b
Date: 2008.10.17
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SECRETARY APPOINTED MRS JANNETTE LESLEY CROSLAND
Form type: 288a
Date: 2008.09.26
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APPOINTMENT TERMINATED SECRETARY ROBERT STAINTON
Form type: 288b
Date: 2008.09.26
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11

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Company directors and board members:

JANNETTE LESLEY CROSLAND (dissolve)
Secretary, ACCOUNTANT/COMPANY SECRETARY, 2008.09.26
SIMMONDS GREEN HOLT HEAD SLAITHWAITE , HUDDERSFIELD
HD7 5TY, WEST YORKSHIRE
GEOFFREY DAVID GREER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.03
2 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
ANTONIO MORATO VILA (dissolve)
Director, 1991.07.03
ERA DEL TINT 32 08552 TARADELL ,
FOREIGN
SPAIN
ERIC WILLIAM SWIERS (dissolve)
Director, WHOLESALE BUTCHER, 1991.07.03
WELL HOUSE GREEN HAMMERTON , YORK
YO26 8DS
JORDI TORRENTS (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01
C'R FLORS 14 , VIC
08500
SPAIN
ALEC TRAVES (dissolve)
Director, MEAT WHOLESALER, 2005.09.06
ESCRICK MANSION HOUSE MAIN STREET , YORK
YO4 6JP
JUAN VILARRASA (dissolve)
Director, GENERAL MANAGER, 2010.05.11
TWO SNOWHILL , BIRMINGHAM
B4 6GA
GEOFFREY DAVID GREER (dissolve)
Secretary, 1991.07.03 - 1996.07.03
2 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
TOM MARSHALL (dissolve)
Secretary, 1996.07.03 - 1999.04.30
24 ELM ROAD ROYDS LANE , ROTHWELL
LS26 0BU, WEST YORKSHIRE
ROBERT ANTHONY STAINTON (dissolve)
Secretary, 1999.07.07 - 2008.09.26
247 OLDFIELD ROAD STANNINGTON , SHEFFIELD
S6 6EA, SOUTH YORKSHIRE
JAIME ALVIRA CALVO (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1997.04.09 - 2010.05.11
URBANIZACION STA MA LA VALL NO 7 CORBERA DE LLOBREGAT , BARCELONA
08757
SPAIN
JAIME ANGLORA COMPANY (dissolve)
Director, 1991.07.03 - 2008.07.08
VERDAGUER 13 , 08500 VIC
BARCELONA
SPAIN
JOSE MARIA BORDAS PALLARES (dissolve)
Director, ENGINEER, 1993.07.12 - 1997.04.09
GENERAL VIVES I TUTO 43 , BARCELONA
SPAIN
ANDRES COLOMER MUNMANY (dissolve)
Director, INDUSTRIALIST, 1991.07.03 - 1993.07.09
C/VERDAGUER 15 VIC , BARCELONA
FOREIGN
SPAIN
GIL FONT (dissolve)
Director, GENERAL MANAGER, 2009.01.01 - 2010.05.31
3 RICHMOND ROAD , WAKEFIELD
WF1 3LA, W YORKSHIRE
JUSTO ROSANAS GATIUS (dissolve)
Director, 1991.07.03 - 1994.01.14
CALLE DRIVE JUNYENT 8 EXC C 4T 2A , VIC
08500, BARCELONA
SPAIN
JACK WOODHEAD (dissolve)
Director, WHOLESALE BUTCHER, 1991.07.03 - 2004.11.07
CARR HEAD HALL CARR HEAD LANE COWLING , KEIGHLEY
BD22 0LD, WEST YORKSHIRE
JOAQUIN ZUERAS ABIZANDA (dissolve)
Director, ECONOMIST, 1991.07.03 - 1993.06.01
A DIAGONAL 630 , BARCELONA
FOREIGN
SPAIN

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Information about the Private Limited Company NETTLETONS & PORTERS 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: 2016.04.13. Reload the data