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BRUCE STARKE & CO., LIMITED

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

Company details

LANGTON GREEN, EYE, SUFFOLK, IP23 7HN

BRUCE STARKE & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00290045
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.10
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.10.25

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 99246
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRONELLA MATEBOER-VAN DIJK
Form type: TM01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER PARRY
Form type: TM02
Date: 2015.02.10
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SUSAN BLAKEMAN / 16/09/2010
Form type: CH01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BLAKEMAN / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETRONELLA MATEBOER-VAN DIJK / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MATEBOER / 01/10/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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DIRECTOR APPOINTED GILLIAN BLAKEMAN
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED PETRONELLA MATEBOER-VAN DIJK
Form type: 288a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.17
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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: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.17
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08

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Company directors and board members:

GILLIAN SUSAN HAMILTON (current)
Director, ACCOUNTS, 2009.01.01
LANGTON GREEN EYE , SUFFOLK
IP23 7HN
JOHANNES MATEBOER (current)
Director, WHOLESALER, 2001.09.17
LANGTON GREEN EYE , SUFFOLK
IP23 7HN
DEBORAH ELIZABETH HUTCHINGS (resigned)
Secretary, ADMINISTRATION DIRECTOR, 1997.01.01 - 2004.05.25
6 BRINDLE DRIVE MULBARTON , NORWICH
NR14 8BX, NORFOLK
JENNIFER PARRY (resigned)
Secretary, 2004.05.25 - 2014.12.31
31 BRAMLEY ROAD , DISS
IP22 4LT, NORFOLK
MAUREEN ANITA STARKE (resigned)
Secretary, 1991.11.09 - 1995.08.31
ALT WIEN LITTLE STAMBRIDGE HALL LANE STAMBRIDGE , ROCHFORD
SS4 1EN, ESSEX
ELIZABETH VANDIJK (resigned)
Secretary, CS, 1995.11.08 - 1997.01.01
OUDE WETERING 11A , NL 8293 PD MASTENBROEK
HOLLAND
ROBERT ANTHONY GEORGE GAMBIER (resigned)
Director, 1991.11.09 - 1995.08.31
171 VALENCE WOOD ROAD , DAGENHAM
RM8 3AJ, ESSEX
DEBORAH ELIZABETH HUTCHINGS (resigned)
Director, ADMINISTRATION DIRECTOR, 1997.01.01 - 2004.05.25
6 BRINDLE DRIVE MULBARTON , NORWICH
NR14 8BX, NORFOLK
JOHANNES MATEBOER (resigned)
Director, WHOLESALE MANAGING DIRECTOR, 1994.06.28 - 1996.12.31
OUDE WETERING 11A , MASTENBROEK
8044 PA
HOLLAND
PETRONELLA MATEBOER-VAN DIJK (resigned)
Director, INTERIOR DESIGNER, 2009.01.01 - 2014.12.31
LANGTON GREEN EYE , SUFFOLK
IP23 7HN
PETER ANGUS SMITH (resigned)
Director, SALES DIRECTOR, 1992.11.08 - 1993.08.31
OBAN HOUSE , BAMPTON
OX18 2HA, OXON
BETTY AGNES MARY STARKE (resigned)
Director, 1991.11.09 - 1993.10.15
95 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8PX, ESSEX
JOHN BRUCE STARKE (resigned)
Director, 1991.11.09 - 1993.10.26
KLOSTERS , EYE
IP23 7HN, SUFFOLK
MAUREEN ANITA STARKE (resigned)
Director, 1991.11.09 - 1995.08.31
ALT WIEN LITTLE STAMBRIDGE HALL LANE STAMBRIDGE , ROCHFORD
SS4 1EN, ESSEX
MICHAEL GRAHAM BRUCE STARKE (resigned)
Director, 1991.11.09 - 1995.08.31
ALT WIEN LITTLE STAMBRIDGE HALL LANE STAMBRIDGE , ROCHFORD
SS4 1EN, ESSEX
ELIZABETH VANDIJK (resigned)
Director, SECRETARY, 1995.11.08 - 2004.04.30
OUDE WETERING 11A , NL 8293 PD MASTENBROEK
HOLLAND

Companies near to BRUCE STARKE & CO., ltd.

Information about the Private Limited Company BRUCE STARKE & CO., 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: 2016.04.19. Reload the data