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WALTER SKULL & SON (1932) LIMITED

Learn more about WALTER SKULL & SON (1932) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERCOL FURNITURE LTD, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9PX

WALTER SKULL & SON (1932) LIMITED on the map

Company type: Private Limited Company
Company number: 00267250
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.25
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 07.01
next due date: 2016.10.07
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

LLOYDS BANK LTD
1ST DEBENTURE - Outstanding on 1932.10.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 324000
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RANDOLPH TADROS / 06/08/2012
Form type: CH01
Date: 2012.08.06
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RANDOLPH TADROS / 20/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK LAWRENCE / 20/06/2010
Form type: CH03
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/03
Form type: AA
Date: 2003.06.20
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, ERCOL BUILDINGS, LONDON ROAD, HIGH WYCOMBE, BUCKS HP13 7AE
Form type: 287
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02
Form type: AA
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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S366A DISP HOLDING AGM 20/06/02
Form type: ELRES
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/06/02
Form type: ELRES
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 07/01/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 09/01/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/96
Form type: AA
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/01/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 07/01
Form type: 225(1)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/01/93
Form type: AA
Date: 1993.07.13

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Company directors and board members:

MARK LAWRENCE (current)
Secretary, 2002.06.20
C/O ERCOL FURNITURE LTD SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9PX, BUCKINGHAMSHIRE
EDWARD RANDOLPH TADROS (current)
Director, 1991.07.13
C/O ERCOL FURNITURE LTD SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9PX, BUCKINGHAMSHIRE
GEOFFREY ROBERT GOODWIN (resigned)
Secretary, 1991.07.13 - 2001.09.14
14B PAVELEY DRIVE MORGANS WALK BATTERSEA , LONDON
SW11 3TP
EDWARD RANDOLPH TADROS (resigned)
Secretary, 2001.09.14 - 2002.06.20
15A ADDERBURY ROAD , OXFORD
OX4 4ET, OXFORDSHIRE
THOMAS WILLIAM DEAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2002.06.20
12 SCHOOL CLOSE , HIGH WYCOMBE
HP11 1PH, BUCKINGHAMSHIRE
LUCIAN BRETT ERCOLANI (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.07.01
NEIGHBOURS GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BY, BUCKINGHAMSHIRE
MICHAEL FREDERICK EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1994.09.01
THE OLD HOUSE FORTY GREEN BLEDLOW , PRINCES RISBOROUGH
HP27 9PN, BUCKINGHAMSHIRE

Companies near to WALTER SKULL & SON (1932) ltd.

Information about the Private Limited Company WALTER SKULL & SON (1932) 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: 2016.04.17. Reload the data