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HARVEY STEEL SUGARS LIMITED

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

Company details

1 KINGSWAY, LONDON, WC2B 6AT

HARVEY STEEL SUGARS LIMITED on the map

Company type: Private Limited Company
Company number: 00370072
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.17
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HARVEY STEEL SUGARS LIMITED is a Private Limited Company, registration number 00370072, established in United Kingdom on the 17. October 1941. The company is now active. The company has been in business for 75 years and 1 month. The company is based on 1 KINGSWAY, LONDON, WC2B 6AT. Business of the company HARVEY STEEL SUGARS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company HARVEY STEEL SUGARS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA
Form type: TM01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.11
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ADOPT ARTICLES 03/09/2013
Form type: RES01
Date: 2013.09.11
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, SUGAR QUAY LOWER THAMES STREET, LONDON, EC3R 6DQ, UNITED KINGDOM
Form type: AD01
Date: 2012.02.16
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL ANDREW DERODRA / 18/11/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL ANDREW DERODRA / 18/11/2011
Form type: CH01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS
Form type: TM01
Date: 2011.10.13
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DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
Form type: AP01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 24/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEVERLEY HICKS / 24/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 24/01/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN BROWN / 24/01/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 24/01/2010
Form type: CH03
Date: 2010.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 52 CADOGAN SQUARE, LONDON, SW1X 0JW
Form type: AD01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR PETER CHESHIRE
Form type: TM01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HICKS / 01/06/2009
Form type: 288c
Date: 2009.07.13
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.08
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DIRECTOR APPOINTED WILLIAM BEVERLEY HICKS
Form type: 288a
Date: 2008.08.08
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02
Form type: 225
Date: 2002.02.26
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.20

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Company directors and board members:

LUCIE SARAH GILBERT (current)
Secretary, 2008.07.25
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (current)
Director, CHARTERED SECRETARY, 2001.01.25
1 KINGSWAY , LONDON
WC2B 6AT
PHILIP IAN BROWN (current)
Director, 1998.07.24
1 KINGSWAY , LONDON
WC2B 6AT
ROBERT AVERY GIBBER (current)
Director, SOLICITOR, 2001.01.25
1 KINGSWAY , LONDON
WC2B 6AT
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2001.05.11 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
DAVID SCOTT STEBBINGS (resigned)
Secretary, 1992.02.11 - 1998.07.15
19 BLACKFORD CLOSE , SOUTH CROYDON
CR2 6BT, SURREY
DIANE MERIEL WILSON (resigned)
Secretary, 1998.07.24 - 2001.05.11
12 STRAW CLOSE , CATERHAM
CR3 5FL, SURREY
PETER JAMES CHESHIRE (resigned)
Director, MANAGER, 1994.07.27 - 2009.03.31
18 PARK ROAD LIMPSFIELD , OXTED
RH8 0AW, SURREY
DAVID RONALD CREED (resigned)
Director, TREASURER, 1992.02.11 - 1997.12.31
LOCKS MEAD MALTHOUSE LANE HURSTPIERPOINT , HASSOCKS
BN6 9JZ, WEST SUSSEX
MEHUL ANDREW DERODRA (resigned)
Director, MANAGEMENT ACCOUNTANT, 2011.09.30 - 2013.11.01
1 KINGSWAY , LONDON
WC2B 6AT
WILLIAM BEVERLEY HICKS (resigned)
Director, COMPANY DIRECTOR, 2008.07.25 - 2011.09.30
SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
CHARLES LAWRENCE EDWARD KING (resigned)
Director, MANAGER CORPORATE FINANCE, 1998.07.24 - 2000.12.15
202 SEDDON HOUSE BARBICAN , LONDON
EC2Y 8BX
ANDREW STUART MACFARLANE (resigned)
Director, MANAGER, 1992.02.11 - 1994.07.27
45 NIGHTINGALE ROAD PETTS WOOD , ORPINGTON
BR5 1BH, KENT
JOHN CHRISTOPHER PIGOTT (resigned)
Director, MANAGING DIRECTOR,TREASURY, 1994.07.27 - 1998.05.15
14 WELLAND MEWS KENNET STREET , LONDON
E1 9JW
DAVID SCOTT STEBBINGS (resigned)
Director, 1990.09.25 - 1998.07.15
19 BLACKFORD CLOSE , SOUTH CROYDON
CR2 6BT, SURREY
JARED WILLIAM TWENTY (resigned)
Director, MANAGER, 1992.02.11 - 1994.07.27
22 OLD WICKHAM LANE , HAYWARDS HEATH
RH16 1UP, WEST SUSSEX
ANTHONY CHARLES WALLACE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2000.05.21
OLD SOAR MANOR PLAXTOL , NR. SEVENOAKS
TN15 0QX, KENT

Companies near to HARVEY STEEL SUGARS ltd.

Information about the Private Limited Company HARVEY STEEL SUGARS 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