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MITRE FURNISHING GROUP LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

MITRE FURNISHING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00376070
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.12
last member list: 2015.06.20
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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 116201
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APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON
Form type: TM01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014
Form type: CH01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.12
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12/11/12 STATEMENT OF CAPITAL GBP 116201
Form type: SH19
Date: 2012.11.12
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SOLVENCY STATEMENT DATED 26/10/12
Form type: CAP-SS
Date: 2012.11.12
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REDUCE ISSUED CAPITAL 26/10/2012
Form type: RES06
Date: 2012.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.06
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, 1 GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3TD
Form type: 287
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.18
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, 1/HQ3, HOOK RISE SOUTH, TOLWORTH, SURREY KT6 7LD
Form type: 287
Date: 2001.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.18

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Company directors and board members:

NIGEL JAMES HIORNS (current)
Secretary, 2007.02.05
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
STEVEN RICHARD FINCH (current)
Director, 2007.02.05
2 REGENCY COURT LANGLEY ROAD , WATFORD
WD17 4RG, HERTFORDSHIRE
KEVIN QUINN (current)
Director, 2007.02.05
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
ANTHONY JOHN LAWRENCE (resigned)
Secretary, 1992.06.20 - 1997.06.04
PEAR TREE GOOSERYE ROAD WORPLESDON , GUILDFORD
GU3 3RJ, SURREY
SUSAN JACQUELINE THOMAS (resigned)
Secretary, 1997.04.06 - 2007.02.05
HUSTYN GATE ST BREOCK , WADEBRIDGE
PL27 7LG, CORNWALL
TERENCE RONALD BARNES (resigned)
Director, SALESMAN, 1992.06.20 - 1995.04.25
16 HARLINGTON ROAD EAST , FELTHAM
TW14 0AB, MIDDLESEX
COLIN FREDERICK DUNBAR (resigned)
Director, SALESMAN, 1992.06.20 - 2000.03.03
84 CUCKFIELD ROAD HURSTPIERPOINT , HASSOCKS
BN6 9RZ, WEST SUSSEX
DENIS MICHAEL EMBLETON (resigned)
Director, 2007.02.05 - 2015.02.27
9 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
MALCOLM PHILIP JONES (resigned)
Director, BUYER, 1992.06.20 - 1998.03.03
33 GROVE WAY , ESHER
KT10 8HQ, SURREY
ROBERT GRAHAM RICHARD LANCASTER GAYE (resigned)
Director, AGENT, 1995.06.01 - 1999.11.30
6 ASHLYNS COURT , BERKHAMSTED
HP4 3BU, HERTFORDSHIRE
ANTHONY JOHN LAWRENCE (resigned)
Director, COMPANY SECRETARY, 1992.06.20 - 2007.02.05
PEAR TREE GOOSERYE ROAD WORPLESDON , GUILDFORD
GU3 3RJ, SURREY
ERNEST FREDERICK LAWRENCE (resigned)
Director, CHAIRMAN, 1992.06.20 - 1997.09.20
WICKERS FOX HILL , PETWORTH
GU28, SURREX
PETER LAWRENCE (resigned)
Director, SALESMAN, 1992.06.20 - 2007.02.05
GAIRHOLM LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JW, SURREY
GRAHAM PETER PAUL MONTEATH (resigned)
Director, TEXTILE MANUFACRING/WHOLESALE, 2002.04.06 - 2007.02.05
35 FROME PARK BARTESTREE , HEREFORD
HR1 4BF, HEREFORDSHIRE
RICHARD HUGH POLLARD (resigned)
Director, 1992.06.20 - 2003.04.06
44 CROASDAILE ROAD , STANSTED
CM24 8DW, ESSEX
MAURICE JAMES PRICE (resigned)
Director, FURNISHING/TEXTILES, 1997.12.09 - 2003.06.05
6 CARPINUS CLOSE FORESTDALE , WALDERSLADE WOODS
ME5 9SS, KENT
SUSAN JACQUELINE THOMAS (resigned)
Director, CREDIT CONTROL, 1997.01.01 - 2007.02.05
HUSTYN GATE ST BREOCK , WADEBRIDGE
PL27 7LG, CORNWALL

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Information about the Private Limited Company MITRE FURNISHING GROUP 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: 2016.04.29. Reload the data