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ST.PIER LIMITED

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

Company details

SAXON HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW

ST.PIER LIMITED on the map

Company type: Private Limited Company
Company number: 00423149
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.06
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MRS ANNABEL JANE DUFFY
Form type: AP01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.19
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DIRECTOR APPOINTED MRS JEMMA LOUISE ST. PIER
Form type: AP01
Date: 2014.08.07
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2013.07.18
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02/07/2013
Form type: RES13
Date: 2013.07.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.17
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INTERIM DIVIDEND 03/07/2013
Form type: RES13
Date: 2013.07.17
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DIVIDEND 03/07/2013
Form type: RES13
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004231490005
Form type: MR01
Date: 2013.07.06
Child documents:
Document type: ANNOTATION
Date: 2013.07.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004231490004
Form type: MR01
Date: 2013.07.06
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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DIRECTOR APPOINTED MR DAVID YEATES ADAMS
Form type: AP01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.20
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH ST PIER / 06/08/2010
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN YORK / 06/08/2010
Form type: CH03
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ST PIER
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BECK
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMSON
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2010.08.02
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.23
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DIRECTOR APPOINTED DAVID HAROLD ADAMSON
Form type: 288a
Date: 2009.06.18
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ADOPT MEM AND ARTS 30/04/2009
Form type: RES01
Date: 2009.06.04
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DIRECTOR APPOINTED DAVID YEATES ADAMS
Form type: 288a
Date: 2008.12.17
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DIRECTOR APPOINTED MARTIN RAYMOND AUGUSTINE BECK
Form type: 288a
Date: 2008.11.27
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DIRECTOR APPOINTED PHILIP MARK ST PIER
Form type: 288a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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APPOINTMENT TERMINATED SECRETARY DAWN ST PIER
Form type: 288b
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED SUSAN YORK
Form type: 288a
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR DAWN ST PIER
Form type: 288b
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR COLIN ST PIER
Form type: 288b
Date: 2008.03.20
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GBP IC 220000/20000, 21/02/08, GBP SR [email protected]=200000
Form type: 169
Date: 2008.03.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19

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Company directors and board members:

SUSAN YORK (current)
Secretary, BOOK KEEPER, 2008.03.31
SAXON HOUSE CASTLE STREET , GUILDFORD
GU1 3UW, SURREY
ANNABEL JANE DUFFY (current)
Director, WIDOW, 2015.02.13
SAXON HOUSE CASTLE STREET , GUILDFORD
GU1 3UW, SURREY
ALEXANDER HUGH ST PIER (current)
Director, SURVEYOR, 1993.09.06
SAXON HOUSE CASTLE STREET , GUILDFORD
GU1 3UW, SURREY
JEMMA LOUISE ST. PIER (current)
Director, HOUSEWIFE, 2014.08.07
SAXON HOUSE CASTLE STREET , GUILDFORD
GU1 3UW, SURREY
DAWN MARY ST PIER (resigned)
Secretary, 1991.08.08 - 2008.03.17
THE PINES MAIN ROAD , SALCOMBE
TQ8 8JW, DEVON
DAVID YEATES ADAMS (resigned)
Director, LAWYER, 2008.11.15 - 2010.07.22
FLAT 6 DARLING HOUSE 35 CLEVEDON ROAD , TWICKENHAM
TW1 2TU, MIDDLESEX
DAVID YEATES ADAMS (resigned)
Director, CONSULTANT, 2011.11.11 - 2013.07.04
SAXON HOUSE CASTLE STREET , GUILDFORD
GU1 3UW, SURREY
DAVID HAROLD ADAMSON (resigned)
Director, CHARTERED SURVEYOR, 2009.01.22 - 2010.07.22
3 MALCOLM DRIVE , SURBITON
KT6 6QS, SURREY
CHERYLL LINDA MARY BECK (resigned)
Director, NONE, 2006.06.21 - 2007.09.11
KENEDY THURLESTONE , KINGSBRIDGE
TQ7 3NP, DEVON
MARTIN RAYMOND AUGUSTINE BECK (resigned)
Director, FINANCIAL ADVISOR, 2007.04.25 - 2007.08.29
KENNEDY THURLESTONE , KINGSBRIDGE
TQ7 3NP, DEVON
MARTIN RAYMOND AUGUSTINE BECK (resigned)
Director, FINANCIAL ADVISOR, 2008.11.15 - 2010.07.22
KENNEDY THURLESTONE , KINGSBRIDGE
TQ7 3NP, DEVON
COLIN DAVID ST PIER (resigned)
Director, SURVEYOR, 1991.08.08 - 2008.03.17
THE PINES , SALCOMBE
TQ8 8JW, DEVON
DAWN MARY ST PIER (resigned)
Director, PROPERTY, 1991.08.08 - 2008.03.17
THE PINES MAIN ROAD , SALCOMBE
TQ8 8JW, DEVON
PHILIP MARK ST PIER (resigned)
Director, FARMER, 2006.06.21 - 2007.08.29
SHAWSWELL FARMHOUSE RENDCOMB , CIRENCESTER
GL7 7HD, GLOUCESTERSHIRE
PHILIP MARK ST PIER (resigned)
Director, FARMER, 2008.11.15 - 2010.07.22
SHAWSWELL FARMHOUSE RENDCOMB , CIRENCESTER
GL7 7HD, GLOUCESTERSHIRE

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Information about the Private Limited Company ST.PIER 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: 2016.05.03. Reload the data