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WESTERN FURRIERS LIMITED

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

Company details

73 SAPPHIRE HOUSE, ST. MARGARETS AVENUE,, WHETSTONE, LONDON, UNITED KINGDOM, N20 9LD

WESTERN FURRIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00301638
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.07
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.01.09
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1998.01.09
CAROLYN GILLIAN KILLEN
LEGAL CHARGE - Outstanding on 1998.01.10

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.13
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2015.02.25
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GILLIAN KILLEN / 24/02/2015
Form type: CH01
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.04.07
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GILLIAN KILLEN / 18/05/2010
Form type: CH01
Date: 2013.04.10
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.03.10
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GILLIAN KILLEN / 18/05/2010
Form type: CH01
Date: 2011.01.27
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.19
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.02.01
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, 48,PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.09
£2.95
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ALTER MEM AND ARTS 11/12/97
Form type: SRES01
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23

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Company directors and board members:

MALCOLM HENRY BRAHAMS (current)
Secretary, 1993.01.19
75 HAMPSTEAD WAY , LONDON
NW11 7LG
MALCOLM HENRY BRAHAMS (current)
Director, SOLICITOR, 1993.01.19
75 HAMPSTEAD WAY , LONDON
NW11 7LG
CAROLYN GILLIAN KILLEN (current)
Director, COMPANY DIRECTOR, 1993.01.19
28 FRIARS AVENUE , LONDON
N20 0XH
REGINALD BRAHAMS (resigned)
Director, FURRIER, 1993.01.19 - 1994.01.19
36 KINGSLEY WAY , LONDON
N2 0EW

Companies near to WESTERN FURRIERS ltd.

Information about the Private Limited Company WESTERN FURRIERS 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: 2016.04.20. Reload the data