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ACHENTOUL ESTATE COMPANY

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Company details

K3 ALBANY, PICCADILLY, LONDON, W1J 0AY

ACHENTOUL ESTATE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00346000
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.08
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities
  • 55900 - Other accommodation
  • 01700 - Hunting, trapping and related service activities

Accounts:

account ref date: 28.11
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.08.27

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 40000
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SEBASTIAN NUTTING / 02/10/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GRENFELL NUTTING / 02/10/2012
Form type: CH01
Date: 2012.10.23
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GRENFELL NUTTING / 07/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SEBASTIAN NUTTING / 07/10/2009
Form type: CH01
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, CHICHELEY HALL, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9JJ
Form type: 287
Date: 2009.05.05
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/02/01 FROM:, 12 GOUGH SQUARE, LONDON, EC4A 3DE
Form type: 287
Date: 2001.02.26
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.09
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.09
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.27
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.09
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LIST OF MEMBERS FOR A/R021092
Form type: MISC
Date: 1993.11.16
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RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.25
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REGISTERED OFFICE CHANGED ON 07/06/93 FROM:, 20 ESSEX STREET, STRAND, LONDON WC2R 3AL
Form type: 287
Date: 1993.06.07
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RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 11/03/92
Form type: (W)ELRES
Date: 1992.03.26
Child documents:
Document type: ANNOTATION
Date: 1992.03.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/03/92
Document type: ANNOTATION
Date: 1992.03.26
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 11/03/92
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RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
£2.95
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RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
£2.95
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RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
£2.95
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RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
£2.95
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06

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Company directors and board members:

MICHAEL NEIL CLIFTON GASCOIGNE (current)
Secretary, 1991.10.02
GLENALMOND WHITEFIELD ROAD , DUNFERMLINE
KY12 0SY, FIFE
JAMES EDWARD SEBASTIAN NUTTING (current)
Director, BUSINESSMAN, 1999.06.01
K3 ALBANY PICCADILLY , LONDON
W1J 0AY
JOHN GRENFELL NUTTING (current)
Director, BARRISTER, 1991.10.02
MANOR HOUSE GREAT CHEVERELL , DEVIZES
SN10 5YE, WILTSHIRE
ARTHUR JAMES ROBERT COLLINS (resigned)
Director, SOLICITOR, 1991.10.02 - 1997.06.11
WITHERS 12 GOUCH SQUARE , LONDON
EC4A 3DE
MURRAY HALLAM (resigned)
Director, SOLICITOR, 1997.06.11 - 2006.12.01
117 BABINGTON ROAD STREATHAM , LONDON
SW16 6AN
HAROLD ANTHONY NUTTING (resigned)
Director, AUTHOR AND PRIVY COUNSELLOR, 1991.10.02 - 1999.02.24
ACHENTOUL ESTATE COMPANY ACHENTOUL , KINBRACE
KW11 6UB, SUTHERLAND

Companies near to ACHENTOUL ESTATE Co.

Information about the Private Unlimited Company ACHENTOUL ESTATE COMPANY 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