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T.E. CUNDY & SON LIMITED

Learn more about T.E. CUNDY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

T.E. CUNDY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00359059
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.29
last member list: 1991.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Accounts:

account ref date: 31.12
next due date: 1994.10.31
overdue: OVERDUE
last made update: 1993.04.30
account category: FULL
documents available: 1

Returns:

next due date: 1994.08.16
overdue: OVERDUE
last made update: 1993.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1962.02.23
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.02.23
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1964.11.02
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1964.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.01.31 Receiver Appointed
JAMES EDWARD SAVAGE
LEGAL CHARGE - Outstanding on 1990.01.03
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATIONS - Outstanding on 1991.01.30
JAMES EDWARD SAVAGE.
DEBENTURE - Outstanding on 1993.07.14

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.11.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.07.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/94 FROM:, FROG ISLAND,, LEICESTER, LE3 5AG
Form type: 287
Date: 1994.05.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.29
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.14
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RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
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RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.14
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ANNUAL RETURN MADE UP TO 18/07/78
Form type: 363
Date: 1978.11.14

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Company directors and board members:

GEOFFREY THOMAS (current)
Secretary, 1991.07.19
19 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GE, LEICESTERSHIRE
DONALD ROWLAND GLEAVE (current)
Director, 1991.07.19
34 GUILFORD ROAD , LEICESTER
LE2 2RB, LEICESTERSHIRE
DAVID ALAN JOHNSON (current)
Director, PAINTER AND DECORATOR, 1993.03.12
51 SOUTHERN ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 3SS, DORSET
IAN EDWARD JOHNSON (current)
Director, ACCOUNTANT, 1992.09.17
71 LEICESTER ROAD OADBY , LEICESTER
LE2 4DF, LEICESTERSHIRE
GEOFFREY THOMAS (current)
Director, 1991.07.19
19 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GE, LEICESTERSHIRE
ALAN ERNEST CUNDY (resigned)
Director, 1991.07.19 - 1992.12.31
18 WOODARDS VIEW , SHOREHAM BY SEA
BN43 5LH, WEST SUSSEX
HILDA MARGARET SAVAGE (resigned)
Director, HOUSEWIFE, 1991.07.19 - 1993.03.12
POWERS COURT SOUTHMEADS ROAD , LEICESTER
LE2 2LR, LEICESTERSHIRE
JAMES EDWARD SAVAGE (resigned)
Director, 1991.07.19 - 1993.03.12
POWERS COURT SOUTHMEADS ROAD , LEICESTER
LE2 2LR, LEICESTERSHIRE

Companies near to T.E. CUNDY & SON ltd.

Information about the Private Limited Company T.E. CUNDY & SON 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