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IMPORTERS LIMITED

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

Company details

CLATTERN HOUSE, 8-10 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1EY

IMPORTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00253396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.10
dissolution date: 2003.03.25
last member list: 2000.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores
  • 5530 - Restaurants

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.05
documents available: 1

Mortgages:

Outstanding on 1934.11.16
Outstanding on 1934.12.01
Outstanding on 1936.02.19
Outstanding on 1936.08.22
Outstanding on 1936.09.17
Outstanding on 1936.12.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.22
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.05.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.29
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2001.11.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, 47 FIFE ROAD, KINGSTON UPON THAMES, SURREY KT1 1SF
Form type: 287
Date: 2000.07.28
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 3 HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NU
Form type: 287
Date: 1999.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/98
Form type: WRES11
Date: 1998.04.22
£2.95
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AD 03/04/98---------, £ SI [email protected]=714923, £ IC 3250/718173
Form type: 88(2)R
Date: 1998.04.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98
Form type: WRES10
Date: 1998.04.22
£2.95
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NC INC ALREADY ADJUSTED, 03/04/98
Form type: 123
Date: 1998.04.22
£2.95
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£ NC 3250/1000000, 03/0
Form type: WRES04
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/96
Form type: AA
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
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ACC. REF. DATE EXTENDED FROM 01/03/97 TO 30/04/97
Form type: 225
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, STANLEY HOUSE, PARK LANE, CASTLE VALE, BIRMINGHAM B35 6LJ
Form type: 287
Date: 1996.02.29
£2.95
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AD 07/12/95---------, £ SI [email protected]=250, £ IC 3000/3250
Form type: 88(2)R
Date: 1995.12.20
£2.95
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NC INC ALREADY ADJUSTED, 07/12/95
Form type: 123
Date: 1995.12.20
£2.95
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£ NC 3000/3250, 07/12/9
Form type: ORES04
Date: 1995.12.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95
Form type: ORES10
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/95
Form type: AA
Date: 1995.12.15
£2.95
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AD 23/08/95---------, £ SI [email protected]=250, £ IC 2750/3000
Form type: 88(2)R
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94 FROM:, STANLEY HOUSE, KINGSBURY ROAD , CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS , B76 9EG
Form type: 287
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/04/93
Form type: SRES01
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/03/93
Form type: SRES01
Date: 1993.03.25

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Company directors and board members:

JOHN ANTHONY BLACK (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.01 - 2003.03.25
38 THE AVENUE , TWICKENHAM
TW1 1RY, MIDDLESEX
JOHN ANTHONY BLACK (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2003.03.25
38 THE AVENUE , TWICKENHAM
TW1 1RY, MIDDLESEX
ANDREW LEYSHON SANDERS (dissolve)
Director, COMPANY DIRECTOR MARKETING, 1999.09.01 - 2003.03.25
26 BELGRAVE CLOSE , WALTON ON THAMES
KT12 5PH, SURREY
RICHARD VIVIAN COHEN (dissolve)
Secretary, 1993.08.04 - 1996.04.02
37 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
CHARLES CLIFFORD FRANKISS (dissolve)
Secretary, ACCOUNTANT, 1997.08.21 - 1999.04.24
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
TERENCE ALLAN HOCKLEY (dissolve)
Secretary, 1991.08.02 - 1993.08.04
GROVE HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
BRIAN JOHN FARQUHAR KIRBY (dissolve)
Secretary, CS, 1996.04.02 - 1997.04.30
DUNEARN SCABHARBOUR ROAD WEALD , SEVENOAKS
TN14 6QJ, KENT
KENNETH WILSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.30 - 1997.08.11
343 GLASGOW ROAD WATERFOOT , GLASGOW
G76 0ER
ANDREW LYNTON COHEN (dissolve)
Director, 1991.06.05 - 1996.02.23
BENTLEY MANOR THE COMMON , STANMORE
HA7 3HQ, MIDDLESEX
PETER CHRISTOPHER HARTLEY (dissolve)
Director, 1993.12.03 - 1996.02.23
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
ANNE VERONICA HIGGINS (dissolve)
Director, 1996.02.23 - 1999.04.24
7 HIGH STREET , HARTFIELD
TN7 4AD, EAST SUSSEX
TERENCE ALLAN HOCKLEY (dissolve)
Director, 1991.08.02 - 1993.12.03
GROVE HOUSE NORTON GRANGE LITTLE KINETON , WARWICK
CV35 0DP, WARWICKSHIRE
ROBERT VICTOR JONES (dissolve)
Director, 1991.06.05 - 1991.08.02
156 REDDICAP HEATH ROAD WALMLEY , SUTTON COLDFIELD
B75 7ES, WEST MIDLANDS
BRIAN JOHN FARQUHAR KIRBY (dissolve)
Director, FINANCE DIRECTOR, 1996.02.23 - 1997.04.30
DUNEARN SCABHARBOUR ROAD WEALD , SEVENOAKS
TN14 6QJ, KENT
CHRISTOPHER KIRKHAM SANDY (dissolve)
Director, ACCOUNTANT, 1997.12.18 - 1999.04.24
THE MANOR HOUSE PARSONAGE STREET , BRADNINCH
EX5 4NW, DEVON
GEOFFREY MOORES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.21 - 1997.12.18
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
CHARLES ANDREW REID (dissolve)
Director, 1992.08.07 - 1992.12.02
THE PHEASANTS REDLAND END SPEEN , PRINCES RISBOROUGH
HP27 0RW, BUCKINGHAMSHIRE
ENGLAND
MICHAEL JOHN ANTHONY ROONEY (dissolve)
Director, BUSINESS CONSULTANT, 1996.02.23 - 1999.04.24
83 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7HB, SURREY
STEPHEN RODNEY SAMPSON (dissolve)
Director, 1991.08.02 - 1992.08.07
46 CARLTON AVENUE EAST WEMBLEY PARK , WEMBLEY
HA9 8LX, MIDDLESEX
KENNETH WILSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.30 - 1997.08.11
343 GLASGOW ROAD WATERFOOT , GLASGOW
G76 0ER

Companies near to IMPORTERS ltd.

Information about the Private Limited Company IMPORTERS 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: 2016.04.15. Reload the data