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PZ CUSSONS (HOLDINGS) LIMITED

Learn more about PZ CUSSONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG

PZ CUSSONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00313993
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.09
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.27
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 8000000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.25
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.12.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN PANTELIREIS
Form type: TM01
Date: 2013.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.28
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ALTER ARTICLES 04/07/2012
Form type: RES01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 18/10/2011
Form type: CH01
Date: 2011.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 18/10/2011
Form type: CH03
Date: 2011.10.18
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DIRECTOR APPOINTED MR JOHN PANTELIREIS
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR GEORGE ANTONIOS KANELLIS
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR CHRIS DAVIS
Form type: AP01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR BRANDON LEIGH
Form type: TM01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.24
Child documents:
Document type: ANNOTATION
Date: 2011.01.24
Form type: RES01
Document description: ADOPT ARTICLES 07/01/2011
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CALDER
Form type: TM01
Date: 2010.05.18
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, PZ CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XN
Form type: AD01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.12
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GREEN / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR APPOINTED MR JON LANG
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR VANESSA DUNNE
Form type: 288b
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.13
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ENTER INTO FACILITIES AGREEMENT 25/01/2008
Form type: RES13
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/05
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, CUSSONS HOUSE, BIRD HALL LANE, STOCKPORT, CHESHIRE SK3 0XN
Form type: 287
Date: 2002.06.11
£2.95
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COMPANY NAME CHANGED, CUSSONS GROUP LIMITED, CERTIFICATE ISSUED ON 31/05/02
Form type: CERTNM
Date: 2002.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20

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Company directors and board members:

MARTYN JOHN CAMPBELL (current)
Secretary, HEAD OF LEGAL & SECRETARIAL, 2007.01.15
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
CHRIS DAVIS (current)
Director, 2011.04.27
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
GEORGE ANTONIOS KANELLIS (current)
Director, 2011.04.27
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
JON LANG (current)
Director, 2009.01.21
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
JANETTE BUCKLEY (resigned)
Secretary, 1994.06.30 - 1994.09.30
1 TUDOR GROVE SILVER BIRCH VIEW , MIDDLETON
M24 3AJ, MANCHESTER
BRANDON HOWARD LEIGH (resigned)
Secretary, DIRECTOR, 2004.04.01 - 2007.01.15
216 OUTWOOD ROAD HEALD GREEN , CHEADLE
SK8 3JL, CHESHIRE
ALARIC PAUL MCDERMOTT (resigned)
Secretary, DIRECTOR, 2002.12.01 - 2004.03.31
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
ALARIC PAUL MCDERMOTT (resigned)
Secretary, DIRECTOR, 1991.12.01 - 1994.06.30
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
RUSTON ARTHUR MARK SMITH (resigned)
Secretary, 1994.09.30 - 2002.11.30
THE GRANGE 37 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JW, LANCASHIRE
ARCHIBALD GRAHAM CALDER (resigned)
Director, 1997.03.10 - 2010.03.31
GARDENERS COTTAGE MELLOR HALL CHURCH ROAD MELLOR , STOCKPORT
SK6 5LU, CHESHIRE
VANESSA DUNNE (resigned)
Director, 2008.01.07 - 2009.01.21
25 BEECH AVENUE GATLEY , CHEADLE
SK8 4LS
PANAYIOTIS GIOURAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2001.05.31
67 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EP, CHESHIRE
ANTHONY JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2010.06.30
MARTON WILMSLOW ROAD , WOODFORD STOCKPORT
SK7 1RH, CHESHIRE
CHRISTOPHER NIGEL GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2006.05.31
22 BOWER ROAD HALE , ALTRINCHAM
WA15 9DR, CHESHIRE
THOMAS FREDERICK GEORGE HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2001.12.31
5 BROCKWAY WEST TATTENHALL , CHESTER
CH3 9EZ, CHESHIRE
KEITH HERBERT (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1999.03.31
19 REGENCY COURT MICKLE TRAFFORD , CHESTER
CH2 4QH, CHESHIRE
ANTHONY GEORGE KANELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.03.10
MORETON HOUSE ST MARGARETS ROAD , ALTRINCHAM
WA14 2AP, CHESHIRE
BRANDON HOWARD LEIGH (resigned)
Director, 2007.11.21 - 2011.04.27
216 OUTWOOD ROAD HEALD GREEN , CHEADLE
SK8 3JL, CHESHIRE
GEORGE ANARGYROS LOUPOS (resigned)
Director, 1992.01.01 - 1995.12.01
LEMGO 11 BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2NZ, CHESHIRE
JOHN PANTELIREIS (resigned)
Director, 2011.04.27 - 2013.03.31
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
ALAN WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1998.05.31
96 HASLINGDEN OLD ROAD RAWTENSTALL , ROSSENDALE
BB4 8SA, LANCASHIRE

Companies near to PZ CUSSONS (HOLDINGS) ltd.

Information about the Private Limited Company PZ CUSSONS (HOLDINGS) 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: 2016.04.26. Reload the data