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00425363 LIMITED

Learn more about 00425363 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REPRODUX HOUSE, NORTON ROAD, NEWHAVEN, EAST SUSSEX, BN9 0BZ

00425363 LIMITED on the map

Company type: Private Limited Company
Company number: 00425363
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.10
last member list: 2012.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.10
next due date: 2013.07.31
overdue: OVERDUE
last made update: 2011.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.05.31
overdue: OVERDUE
last made update: 2012.05.03
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.02.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.01
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COMPANY NAME CHANGED BEVAN FUNNELL, CERTIFICATE ISSUED ON 01/05/14
Form type: CERTNM
Date: 2014.05.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.28
Form type: LATEST SOC
Document description: 28/05/12 STATEMENT OF CAPITAL;GBP 468000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.03.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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APPOINTMENT TERMINATED SECRETARY BRIAN MCLEAN
Form type: 288b
Date: 2008.07.17
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SECRETARY APPOINTED MR ANDREW RICHARD PIRRIE
Form type: 288a
Date: 2008.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
Form type: 225
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
Form type: 225
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.01
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DELIVERY EXT'D 3 MTH 31/10/03
Form type: 244
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.25

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Company directors and board members:

ANDREW RICHARD PIRRIE (current)
Secretary, DIRECTOR, 2008.07.17
1 MACKAY ROAD WIMBLEDON , LONDON
SW20 0HT
PAUL JAMES CHRISTOPHER JARVIS (current)
Director, ENGINEER, 2005.12.05
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
ANDREW RICHARD PIRRIE (current)
Director, 2007.01.19
1 MACKAY ROAD WIMBLEDON , LONDON
SW20 0HT
BRIAN DAVID MCLEAN (resigned)
Secretary, ACCOUNTANT, 2007.11.09 - 2008.07.16
FLAT2 90 SHAFTESBURY ROAD , BRIGHTON
BN1 4NG, EAST SUSSEX
THEO GEORGE VERMEER (resigned)
Secretary, 1991.05.28 - 2007.11.09
34 HAWTHORN CLOSE SALTDEAN , BRIGHTON
BN2 8HX, EAST SUSSEX
ERNEST WALTER BOTTING (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.28 - 1999.03.01
15 VERNON AVENUE , PEACEHAVEN
BN10 8PL, EAST SUSSEX
DENNIS WILLIAM BRADFIELD (resigned)
Director, UK SALES DIRECTOR, 1991.05.28 - 2004.02.29
11 COLLYER ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QG, BUCKINGHAMSHIRE
PAUL JOHN BRAITHWAITE (resigned)
Director, DIRECTOR OF DATA PROCESSING, 1993.03.24 - 2001.11.02
75 DENMARK VILLAS , HOVE
BN3 3TH, EAST SUSSEX
BRIAN LEONARD EDWARD CHESHIRE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1999.08.27
63 BROWNLEAF ROAD WOODINGDEAN , BRIGHTON
BN2 6LD, EAST SUSSEX
ERIC EDWARD COLES (resigned)
Director, TRANSPORT DIRECTOR, 1991.05.28 - 2002.12.19
74 PARK AVENUE , SHOREHAM BY SEA
BN43 6PG, WEST SUSSEX
JEREMY DOUGLAS COTTON (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.28 - 2003.03.12
SUMMER COTTAGE WEST STREET , ALFRISTON POLEGATE
BN26 5UX, EAST SUSSEX
RUSSELL DAVID DYER (resigned)
Director, COMPANY DIRECTOR, 2005.12.05 - 2007.01.19
11 ENDEAVOUR WAY HYTHE , SOUTHAMPTON
SO45 6DX, HAMPSHIRE
BARRY BEVAN FUNNELL (resigned)
Director, 1991.05.28 - 1995.03.29
INNISFREE CUCKMERE ROAD , SEAFORD
BN25 4DE, EAST SUSSEX
BARRY OLIVER BEVAN FUNNELL (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2005.06.24
LE BEAUPRE SARK , CHANNEL ISLANDS
GY9 0SF
PAMELA MARGERY FUNNELL (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2000.05.12
LE BEAUPRE SARK , CHANNEL ISLANDS
GY9 0SF
PAMELA MARGERY FUNNELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1995.03.29
INNISFREE CUCKMERE ROAD , SEAFORD
BN25 4DE, EAST SUSSEX
SYBIL ROSEMARY FUNNELL (resigned)
Director, NONE, 2002.07.22 - 2007.01.19
LE BEAUPRE , SARK
GY9 0SF, CHANNEL ISLANDS
JOHN HAROLD GREELY (resigned)
Director, COMPANY DIRECTOR, 1993.05.14 - 1996.02.09
THE GROVE DENTON , NEWHAVEN
BN9 0QY, EAST SUSSEX
MARTIN JOHN PETRY (resigned)
Director, PRODUCTION DIRECTOR, 1994.06.06 - 2005.12.22
29 GROSVENOR ROAD , SEAFORD
BN25 2BT, EAST SUSSEX
THEO GEORGE VERMEER (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2007.01.19
34 HAWTHORN CLOSE SALTDEAN , BRIGHTON
BN2 8HX, EAST SUSSEX
ANTHONY WILLIAM WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.05.02
35 ROOKERY WAY , NEWHAVEN
BN9 0SD, EAST SUSSEX
ENGLAND

Companies near to 00425363 ltd.

Information about the Private Limited Company 00425363 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