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FEDERAL REAL ESTATES,LIMITED(THE)

Learn more about FEDERAL REAL ESTATES,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 GOLDHILL HOUSE, GOLD STREET, SAFFON WALDEN, ESSEX, CB10 1EH

FEDERAL REAL ESTATES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00326938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.19
dissolution date: 2007.02.20
last member list: 2006.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.28
documents available: 1

Mortgages:

WESTBOURNE PARK PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1937.12.06
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1937.12.06
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1937.12.06
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1937.12.06
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1937.12.06
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1938.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.12
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.07.18
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1997.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/03 FROM:, SUITE 12 SOUTHGATE HOUSE, THAXTED ROAD, SAFFRON WALDEN, ESSEX CB10 2UR
Form type: 287
Date: 2003.08.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/02
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REGISTERED OFFICE CHANGED ON 14/11/01 FROM:, ADAMS AND SOANES, 49 HIGH STREET, SAFFRON WALDEN, ESSEX CB10 1AR
Form type: 287
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, 27 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AT
Form type: 287
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.06

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Company directors and board members:

GRETEL MADINE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.06.25 - 2007.02.20
11B GROSVENOR ROAD CAVERSHAM , READING
RG4 5EJ, BERKSHIRE
THOMAS DYER (dissolve)
Director, ESTATE AGENT, 2003.06.25 - 2007.02.20
5 FRY COURT 11A DERBY ROAD CAVERSHAM , READING
RG4 5HE, BERKSHIRE
KATHERINE LAW (dissolve)
Director, OFFICE MANAGER, 2003.06.25 - 2007.02.20
6 PALACE COURT 51 PALACE SQUARE , LONDON
SE19 2LT
GRETEL MADINE (dissolve)
Director, COMPANY DIRECTOR, 2003.06.25 - 2007.02.20
11B GROSVENOR ROAD CAVERSHAM , READING
RG4 5EJ, BERKSHIRE
ANNA RIGBY (dissolve)
Director, 1996.03.01 - 2007.02.20
CLIFTON THE STREET MORTIMER , READING
RG7 3PE, BERKSHIRE
MARY ELEANOR BENTLEY (dissolve)
Secretary, 1991.03.26 - 2003.06.25
2 ST JOHNS TERRACE BROOK STREET GREAT BARDFIELD , BRAINTREE
CM7 4RQ, ESSEX
VALERIE ANN BARNES (dissolve)
Director, HOUSEWIFE, 1991.03.26 - 1993.06.30
222 APARTADO VALLE DEL SOL , SAN PEDRO DE ALCANTARA
FOREIGN, MALAGA
SPAIN
MARY ELEANOR BENTLEY (dissolve)
Director, RETIRED, 1991.03.26 - 2003.06.25
2 ST JOHNS TERRACE BROOK STREET GREAT BARDFIELD , BRAINTREE
CM7 4RQ, ESSEX
ALWYN CHARLES STANLEY DYER (dissolve)
Director, 1991.03.26 - 2005.04.22
151 THE WARREN CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
GERALD ALASTAIR DYER (dissolve)
Director, MANAGER, 1991.03.26 - 1993.06.30
3087 HORDVIIC , BERGEN
FOREIGN
NORWAY

Companies near to FEDERAL REAL ESTATES,LIMITED(THE)

Information about the Private Limited Company FEDERAL REAL ESTATES,LIMITED(THE) 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