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SNEATH GROUP (HOLDINGS) LIMITED

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

Company details

13 SOLEBAY STREET, LONDON, E1 4PN

SNEATH GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00241987
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.28
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.07.23

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 75000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VENESS / 13/07/2015
Form type: CH01
Date: 2015.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LOUISE VENESS / 13/07/2015
Form type: CH01
Date: 2015.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VENESS / 13/07/2015
Form type: CH03
Date: 2015.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES VENESS / 13/07/2015
Form type: CH01
Date: 2015.07.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.09
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID VENESS
Form type: TM01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VENESS / 22/07/2009
Form type: 288c
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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SECTION 394(1)
Form type: MISC
Date: 2007.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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S366A DISP HOLDING AGM 25/05/06
Form type: ELRES
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: ELRES
Document description: S386 DISP APP AUDS 25/05/06
Document type: ANNOTATION
Date: 2006.06.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/05/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29

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Company directors and board members:

CHRISTINE ANN VENESS (current)
Secretary, 1995.01.09
13 SOLEBAY STREET LONDON ,
E1 4PN
CHRISTINE ANN VENESS (current)
Director, ADMIN EXECUTIVE, 1991.06.29
13 SOLEBAY STREET LONDON ,
E1 4PN
JOHN CHARLES VENESS (current)
Director, 2001.01.02
13 SOLEBAY STREET LONDON ,
E1 4PN
SARA LOUISE VENESS (current)
Director, EXECUTIVE ASSISTANT, 2007.12.13
13 SOLEBAY STREET LONDON ,
E1 4PN
ERNEST CHARLES BARRETT (resigned)
Secretary, 1991.06.29 - 1995.01.09
13 MELDRUM ROAD GOODMAYES , ILFORD
IG3 9PQ, ESSEX
ERNEST CHARLES BARRETT (resigned)
Director, COMPANY SECRETARY, 1991.06.29 - 1995.01.09
13 MELDRUM ROAD GOODMAYES , ILFORD
IG3 9PQ, ESSEX
DAVID CHARLES VENESS (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.29 - 2009.10.09
CARACAS 14 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX

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Information about the Private Limited Company SNEATH GROUP (HOLDINGS) 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