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FELTHAM TWO LIMITED

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

Company details

LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB

FELTHAM TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00354948
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.12
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.16
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED ANIL KUMAR MATHUR
Form type: AP01
Date: 2011.04.21
£2.95
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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COMPANY NAME CHANGED, W G WHITE WINE AGENCIES LIMITED, CERTIFICATE ISSUED ON 23/02/04
Form type: CERTNM
Date: 2004.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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COMPANY NAME CHANGED, LINTON PARK WINES LIMITED, CERTIFICATE ISSUED ON 24/09/02
Form type: CERTNM
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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COMPANY NAME CHANGED, NBW FINE FOODS LIMITED, CERTIFICATE ISSUED ON 09/05/00
Form type: CERTNM
Date: 2000.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
DAVID DOMINIC EDWARD GEORGE (current)
Director, ACCOUNTANT, 2004.06.30
CROOKED CHIMNEY COTTAGE SHOGMOOR LANE, SKIRMETT , HENLEY ON THAMES
RG9 6TB
SUSAN ANN WALKER (current)
Director, COMPANY DIRECTOR, 2015.06.12
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GEORGE STUART GRINDLEY BROWN (resigned)
Secretary, 1994.07.31 - 2003.07.01
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
MARGARET CROWE (resigned)
Secretary, 1992.04.17 - 1994.03.18
THE GATEHOUSE 16 ARLINGTON STREET , LONDON
SW1A 1RD
JOSEPH ROGER JOHN LUCAS (resigned)
Secretary, COMPANY SECRETARY, 1994.03.18 - 1994.07.31
29 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
ALAN DEREK BEECH (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.31 - 2002.09.24
ROSE COTTAGE LODDINGTON LANE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4AD, KENT
DENIS BOWLEY (resigned)
Director, 2002.09.24 - 2004.06.30
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
GEORGE STUART GRINDLEY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.31 - 2002.09.24
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
WILLIAM CAMPBELL (resigned)
Director, ACCOUNTANT, 1992.04.17 - 1994.07.31
63 PARK AVENUE , ORPINGTON
BR6 9EG, KENT
MICHAEL DAVID CONWAY (resigned)
Director, COMPANY SECRETARY, 2004.06.30 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
JEAN VICTOR LANSON (resigned)
Director, WINE IMPORTER-DISTRIBUTER, 2000.05.11 - 2001.11.23
HIDEAWAY 5 GUILDOWN ROAD , GUILDFORD
GU2 4EW, SURREY
JOSEPH ROGER JOHN LUCAS (resigned)
Director, ACCOUNTANT, 1992.04.17 - 1994.07.31
29 STANSTEAD ROAD , CATERHAM
CR3 6AD, SURREY
IAN JARDINE MACKECHNIE (resigned)
Director, ACCOUNTANT, 1993.07.31 - 1995.12.31
19 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
ANIL KUMAR MATHUR (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.29 - 2015.06.04
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
LAURA JANE MORRIS-KING (resigned)
Director, SALES DIRECTOR, 2002.09.24 - 2004.02.05
BIRCH COTTAGE 98 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
JOHN LOUIS STAS (resigned)
Director, GENERAL MANAGER, 2002.09.24 - 2004.04.08
RIDGE HOUSE THE RIDGEWAY , SUTTON
SM2, SURREY
MALCOLM JOHN TICKRIDGE (resigned)
Director, ACCOUNTANT, 2002.09.24 - 2004.04.16
30 FROG GROVE LANE , GUILDFORD
GU3 3EX, SURREY

Companies near to FELTHAM TWO ltd.

Information about the Private Limited Company FELTHAM TWO 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: 2016.04.28. Reload the data