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STREAMLINE SUPPLY COMPANY,LIMITED

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

Company details

5 CLIFTON HILL, BRIGHTON, EAST SUSSEX, BN1 3HL

STREAMLINE SUPPLY COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00339057
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.05

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 680
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STREETER / 06/03/2013
Form type: CH03
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STREETER / 05/03/2013
Form type: CH01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 05/03/2013
Form type: CH01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN ORAM
Form type: TM01
Date: 2013.03.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STREETER / 20/07/2012
Form type: CH01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW CHARALAMBOUS
Form type: TM02
Date: 2012.02.24
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SECRETARY APPOINTED MR JOHN STREETER
Form type: AP03
Date: 2012.02.24
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.23
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATH
Form type: TM01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STREETER / 15/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 15/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BATH / 15/02/2010
Form type: CH01
Date: 2010.02.18
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SECRETARY APPOINTED MR ANDREW CHARALAMBOUS
Form type: AP03
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER STALLY
Form type: TM01
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY JOHN ORAM
Form type: TM02
Date: 2010.02.18
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 29/12/2009 FROM, 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Form type: AD01
Date: 2009.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 5 CLIFTON HILL, BRIGHTON, BN1 3HL
Form type: 287
Date: 2009.05.08
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ORAM / 01/11/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STREETER / 01/11/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STALLY / 01/11/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/11/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BATH / 01/11/2008
Form type: 288c
Date: 2008.12.10
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CURREXT FROM 31/08/2008 TO 31/10/2008
Form type: 225
Date: 2008.10.30
£2.95
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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: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR CHRIS HOBDEN
Form type: 288b
Date: 2008.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WILKINSON
Form type: 288b
Date: 2008.02.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, MARIA HOUSE, 35 MILLERS RD, BRIGHTON, BN1 5NP
Form type: 287
Date: 2005.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/05 FROM:, 5 CLIFTON HILL, BRIGHTON 1
Form type: 287
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.21

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Company directors and board members:

JOHN STREETER (current)
Secretary, 2012.02.20
5 CLIFTON HILL , BRIGHTON
BN1 3HL, EAST SUSSEX
DAVID SMITH (current)
Director, 2002.11.28
5 CLIFTON HILL , BRIGHTON
BN1 3HL, EAST SUSSEX
JOHN STREETER (current)
Director, 2003.05.29
5 CLIFTON HILL , BRIGHTON
BN1 3HL, EAST SUSSEX
ANDREW CHARALAMBOUS (resigned)
Secretary, 2010.02.08 - 2012.02.20
5 CLIFTON HILL , BRIGHTON
BN1 3HL, EAST SUSSEX
ANTHONY WILLIAM KING (resigned)
Secretary, 1991.12.19 - 2003.03.10
18 CHORLEY AVENUE , BRIGHTON
BN2 8AQ, SUSSEX
JOHN ORAM (resigned)
Secretary, DIRECTOR, 2003.05.29 - 2010.02.08
FLAT 1 13 MEDINA VILLAS , HOVE
BN3 2RL, EAST SUSSEX
ROBERT SYMONDS (resigned)
Secretary, 2003.03.10 - 2003.05.29
73 GREEN RIDGE , BRIGHTON
BN1 5LU
MICHAEL ATKINSON (resigned)
Director, TAXI PROPRIETOR, 1991.12.19 - 1992.11.24
2 EATON MANOR , HOVE
BN3 3PT, EAST SUSSEX
STEPHEN BATEMAN (resigned)
Director, TAXI PROPRIETOR, 1992.11.24 - 2003.05.29
30 SHARPETHORNE CRESCENT , PORTSLADE
BN41, SUSSEX
MICHAEL BATH (resigned)
Director, 2003.05.29 - 2010.04.07
79 BRENTWOOD ROAD , BRIGHTON
BN1 7ET
DEREK DALE (resigned)
Director, TAXI PROPRIETOR, 1993.11.24 - 2002.11.28
9 DESMOND WAY , BRIGHTON
BN2 5PN
JACK RONALD DUNKERTON (resigned)
Director, TAXI PROPRIETOR, 1993.11.29 - 2002.11.28
76A AMBLESIDE AVENUE TELSCOMBE CLIFFS ,
BN10 7LH, EAST SUSSEX
LEN GOWER (resigned)
Director, TAXI PROPRIETOR, 2002.11.28 - 2006.01.26
19 OVERHILL DRIVE , BRIGHTON
BN1 8WF, SUSSEX
JOHN WILLIAM HEASMAN (resigned)
Director, TAXI PROPRIETOR, 1991.12.19 - 1992.11.24
29 WICHELO PLACE , BRIGHTON
EAST SUSSEX
CHRISTOPHER ARTHUR HOBDEN (resigned)
Director, 2006.01.26 - 2008.04.10
7 PARKSIDE , SHOREHAM BY SEA
BN43 6HA, WEST SUSSEX
ALEC KNIGHT (resigned)
Director, TAXI OWNER, 2000.11.30 - 2002.06.01
27 HARTFIELD AVENUE , BRIGHTON
BN1 8AD, SUSSEX
COLIN MILLER (resigned)
Director, TAXI PROPRIETOR, 1992.11.24 - 1994.03.15
11 CUCKMERE WAY , BRIGHTON
BN1 8GA, SUSSEX
BARRIE NICHOLS (resigned)
Director, TAXI PROPRIETOR, 1991.12.19 - 1991.05.01
28 EASTFIELD CRESCENT , BRIGHTON
BN1 8EL, EAST SUSSEX
JOHN ORAM (resigned)
Director, 2002.11.28 - 2013.02.27
FLAT 1 13 MEDINA VILLAS , HOVE
BN3 2RL, EAST SUSSEX
ALFRED CHARLES REED (resigned)
Director, TAXI PROPRIETOR, 1991.12.19 - 2000.11.30
15 HIGHFIELDS COLDEAN , BRIGHTON
BN1 9AR, EAST SUSSEX
DAVID SHIMMANS (resigned)
Director, TAXI PROPRIETOR, 1991.12.19 - 1993.08.24
90 LYMINSTER AVENUE HOLLINGBURY , BRIGHTON
BN1 8JN, EAST SUSSEX
PETER STALLY (resigned)
Director, 2003.05.29 - 2010.01.25
130 COURT FARM ROAD , NEWHAVEN
BN9 9HB, EAST SUSSEX
DEREK SIDNEY STANDING (resigned)
Director, TAXI PROPRIETOR, 1994.11.29 - 2003.05.29
197 LADIES MILE ROAD , BRIGHTON
BN1 8TF
ROBERT SYMONDS (resigned)
Director, TAXI DRIVER, 1998.11.26 - 2003.05.29
73 GREEN RIDGE , BRIGHTON
BN1 5LU
DAVID BRIAN TAYLOR (resigned)
Director, TAXI PROPRIETOR, 1991.12.19 - 1990.12.26
6 ADAMS CLOSE , BRIGHTON
BN1 7HU, EAST SUSSEX
JACK EDGAR TINGEY (resigned)
Director, TAXI PROPRIETOR, 1991.12.19 - 1991.11.29
4 SHERRINGTON ROAD , BRIGHTON
BN2 6QJ, EAST SUSSEX
MICHAEL JOHN TULLETT (resigned)
Director, TAXI PROPRIETOR, 1993.11.24 - 1998.11.26
FLAT 4 41 CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
ALBERT VICTOR TULLY (resigned)
Director, TAXI PROPRIETOR, 1991.12.19 - 1998.11.26
159 UPPER LEWES ROAD , BRIGHTON
BN2 3FB, EAST SUSSEX
MARK WILKINSON (resigned)
Director, TAXI PROPRIETOR, 2002.11.28 - 2008.01.31
43 NUTLEY AVENUE SALTDEAN , BRIGHTON
BN2 8ED
Date 2014.10.31
Debtors £ 226,923
Shareholder Funds £ 184,611
Profit Loss Account Reserve £ 170,330
Called Up Share Capital £ 680
Net Assets Liabilities Including Pension Asset Liability £ 184,611
Total Assets Less Current Liabilities £ 226,923
Share Capital Allotted Called Up Paid £ 680
Number Shares Allotted £ 68
Creditors Due After One Year £ 42,312

Companies near to STREAMLINE SUPPLY COMPANY,ltd.

Information about the Private Limited Company STREAMLINE SUPPLY COMPANY,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: 2016.04.27. Reload the data