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THE CLOTH MERCHANTS ASSOCIATION UK LTD

Learn more about THE CLOTH MERCHANTS ASSOCIATION UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LBD HOUSE WATERBRIDGE COURT, MATFORD PARK ROAD, EXETER, DEVON, EX2 8ED

THE CLOTH MERCHANTS ASSOCIATION UK LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00293547
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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04/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.09
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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04/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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04/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.12
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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04/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.25
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
£2.95
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04/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.07
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.27
£2.95
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04/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.23
£2.95
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SECRETARY APPOINTED MR MARK DUNSFORD
Form type: AP03
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID LESSER
Form type: TM01
Date: 2011.02.09
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APPOINTMENT TERMINATED, SECRETARY DAVID LESSER
Form type: TM02
Date: 2011.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, C/O H LESSER & SONS LONDON LTD, UNIT A 43-53 MARKFIELD ROAD, LONDON, N15 4QA
Form type: AD01
Date: 2011.02.09
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.19
£2.95
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04/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LESSER / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN JONES / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VICTOR GRAHAM / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYLE / 01/10/2009
Form type: CH01
Date: 2010.02.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
£2.95
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ANNUAL RETURN MADE UP TO 04/02/09
Form type: 363a
Date: 2009.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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ANNUAL RETURN MADE UP TO 04/02/08
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
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ANNUAL RETURN MADE UP TO 04/02/07
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 04/02/06
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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ANNUAL RETURN MADE UP TO 04/02/05
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 04/02/04
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
£2.95
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ANNUAL RETURN MADE UP TO 04/02/03
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, C/O H LESSER & SONS (LONDON) LTD, 28/31 GREAT PULTENEY STREET, LONDON, W1F 9LT
Form type: 287
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
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ANNUAL RETURN MADE UP TO 04/02/02
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/02
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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COMPANY NAME CHANGED, ASSOCIATION OF WHOLESALE WOOLEN, MERCHANTS LIMITED(THE), CERTIFICATE ISSUED ON 14/03/01
Form type: CERTNM
Date: 2001.03.14
£2.95
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ANNUAL RETURN MADE UP TO 04/02/01
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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ANNUAL RETURN MADE UP TO 04/02/00
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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ANNUAL RETURN MADE UP TO 04/02/99
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.03
£2.95
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ANNUAL RETURN MADE UP TO 04/02/98
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09

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Company directors and board members:

MARK DUNSFORD (current)
Secretary, 2010.12.15
LBD HOUSE WATERBRIDGE COURT MATFORD PARK ROAD , EXETER
EX2 8ED, DEVON
ENGLAND
MICHAEL BOYLE (current)
Director, SALESMAN, 1999.12.08
13 PERCY ROAD , LONDON
SE20 7QJ
MARK RICHARD JAMES DUNSFORD (current)
Director, WOOLLEN MERCHANT, 2001.12.05
LAHILL MATFORD ROAD , EXETER
EX2 4PE, DEVON
DAVID JOHN VICTOR GRAHAM (current)
Director, WOOLLEN MERCHANT SMITH & CO (WOOLLENS) LTD, 1993.02.04
BRIARWOOD 20 ROSE WALK , PURLEY
CR8 3LG, SURREY
CHRISTOPHER STOPFORD ROBINSON (current)
Director, MANAGING DIRECTOR,DORMEUIL UK, 1992.12.09
17 OLD OAK AVENUE CHIPSTEAD , COULSDON
CR5 3PG, SURREY
DAVID MICHAEL LESSER (resigned)
Secretary, WOOLLEN MERCHANT, 2001.12.05 - 2010.12.14
82 PRINCES PARK AVENUE , LONDON
NW11 0JX
DAVID RODGER MILLS (resigned)
Secretary, 1993.02.04 - 2001.12.05
GREEN ACRES CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QD, WORCESTERSHIRE
ROY BETTLEY-COOKE (resigned)
Director, DIRECTOR PENDLE & RIVETT LTD (WOOLLEN MERCHANT), 1993.02.04 - 1993.07.14
11 WOODLAND GROVE , WEYBRIDGE
KT13 9EF, SURREY
CAMERON ROY MARCHAND BUCHANAN (resigned)
Director, MD GEORGE HARRISON & CO (EDINBURGH) LTD, 1993.02.04 - 1993.07.14
GATESIDE OLD CHURCH LANE DUDDINGSTON , EDINBURGH
EH15 3PX, LOTHIAN
RICHARD DUNSFORD (resigned)
Director, CHAIRMAN, 1993.02.04 - 2001.12.05
EAST PENGELLYS SHILLINGFORD ABBOT , EXETER
EX2 9QH, DEVON
THOMAS CHARLES GOLDSTAUB (resigned)
Director, WOOLLEN MERCHANT, 1993.07.14 - 2005.12.31
34 THE CHASE , LONDON
SW4 0NH
ANTHONY DELANO ROKEBY HOLLAND (resigned)
Director, WOOLLEN MERCHANT THE HOLLAND &, 1993.02.04 - 1995.12.12
WINDLESHAM MANOR , WINDLESHAM
GU20 6BW, SURREY
DAVID HUGH ROKEBY HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT THE HOLLA, 1993.02.04 - 1997.12.10
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
HUGH ROKEBY HOLLAND (resigned)
Director, MANAGING DIRECTOR, 1995.12.12 - 1997.12.10
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
JOHN BENJAMIN JONES (resigned)
Director, MERCHANT, 2003.03.07 - 2010.12.14
IVY HOUSE MAIN STREET, BRADLEY , KEIGHLEY
BD20 9DG, NORTH YORKSHIRE
DAVID MICHAEL LESSER (resigned)
Director, WOOLLEN MERCHANT, 1994.12.06 - 2010.10.14
82 PRINCES PARK AVENUE , LONDON
NW11 0JX
JACK LESSER (resigned)
Director, WOOLLEN MERCHANT, 1993.02.04 - 1990.06.27
9 RAVENSCROFT COURT RAVENSCROFT AVENUE , LONDON
NW11 8BA
MALCOLM DAVID LEWIS (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 2007.04.18
67 TANTALLON ROAD , LONDON
SW12 8DF
IAN ROGER MARSDEN (resigned)
Director, DIRECTOR HUNT & WNTERBOTHAM, 1993.02.04 - 1999.12.08
27 HEATHERFIELD ROAD MARSH , HUDDERSFIELD
HD1 4QL, WEST YORKSHIRE
JOHN BRIAN METCALFE (resigned)
Director, WOOLLEN MERCHANT GEORGE HARRISON & CO (EDIN) LTD, 1993.02.04 - 1993.12.08
365 WARE ROAD HAILEY , HERTFORD
SG13 7PE, HERTFORDSHIRE
ROBERT SIMON OAKES (resigned)
Director, MARKETING DIRECTOR, 1998.07.01 - 2002.03.06
5 WHEATHOUSE TERRACE , HUDDERSFIELD
HD2 2UY
CHRISTOPHER RUMP (resigned)
Director, WOOLLEN MERCHANT BROOK TAVERNE, 1993.02.04 - 2002.12.10
WHARF VIEW MAIN STREET LINTON , WETHERBY
LS22 4HT
JEAN MARIE PASCAL THIEBAUT (resigned)
Director, COMPANY DIRECTOR, 1995.12.12 - 1998.07.01
BARNCLIFFE UPPER FARM THE VILLAGE THURSTONLAND , HUDDERSFIELD
HD4 6XU, NORTH YORKSHIRE
BRIAN HUGO WEISZ (resigned)
Director, WOOLLEN MERCHANT WM WOOLLEN EX, 1993.02.04 - 2004.09.04
37 TEMPLAR COURT 43 ST JOHN'S WOOD ROAD , LONDON
NW8 8QJ
DAVID EMSLEY WILKINSON (resigned)
Director, WOOLLEN MERCHANT WAIN SHIELL & SON LTD, 1993.02.04 - 1995.12.12
305 HUDDERSFIELD ROAD SHELLEY , HUDDERSFIELD
HD8 8LH, WEST YORKSHIRE
Date 2013.09.30
Current Assets £ 1,897
Debtors £ 1,900
Shareholder Funds £ 1,897
Profit Loss Account Reserve £ 1,598
Called Up Share Capital £ 299
Net Assets Liabilities Including Pension Asset Liability £ 1,897
Total Assets Less Current Liabilities £ 1,897
Net Current Assets Liabilities £ 1,897
Creditors Due Within One Year £ 1,000
Cash Bank In Hand £ 1,897
Share Capital Allotted Called Up Paid £ 299
Par Value Share 1.00 1.00
Number Shares Allotted £ 299

Companies near to THE CLOTH MERCHANTS ASSOCIATION UK LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE CLOTH MERCHANTS ASSOCIATION UK LTD 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