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UNIVERSAL SUPPLIES (SURREY) LIMITED

Learn more about UNIVERSAL SUPPLIES (SURREY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CURZON HOUSE 1ST FLOOR, HIGH STREET, BANSTEAD, SURREY, SM7 2LJ

UNIVERSAL SUPPLIES (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00448616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.26
dissolution date: 2015.07.28
last member list: 2014.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1948.03.10
LEICESTER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1950.10.30
BARCLAYS BANK PLC
INSTUMENT OF CHARGE - Outstanding on 1956.03.09
BARCLAYS BANK PLC
INSTR, OF CHARGE. - Outstanding on 1962.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.06.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.31
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.18
Form type: LATEST SOC
Document description: 18/08/14 STATEMENT OF CAPITAL;GBP 12000
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 39 NORTH STREET, CARSHALTON, SURREY, SM5 2HG
Form type: AD01
Date: 2014.08.18
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PREVEXT FROM 31/01/2014 TO 30/06/2014
Form type: AA01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR BARRIE FOREMAN
Form type: TM01
Date: 2014.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEANNETTE FOREMAN
Form type: TM01
Date: 2014.01.15
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.29
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE FOREMAN / 20/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE FOREMAN / 20/07/2010
Form type: CH01
Date: 2010.07.21
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE FOREMAN / 01/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE FOREMAN / 01/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE NEILL FOREMAN / 01/06/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE FOREMAN / 01/06/2010
Form type: CH03
Date: 2010.07.21
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANETTE FOREMAN / 01/07/2008
Form type: 288c
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, NORTH STREET, CARSHALTON, SURREY, SM5 2HG
Form type: 287
Date: 2008.07.22
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04

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Company directors and board members:

JEANNETTE FOREMAN (dissolve)
Secretary, 1991.07.01 - 2015.07.28
CURZON HOUSE 1ST FLOOR HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
ENGLAND
JOHN BARRIE FOREMAN (dissolve)
Director, 1991.07.01 - 2015.07.28
CURZON HOUSE 1ST FLOOR HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
ENGLAND
BARRIE NEILL FOREMAN (dissolve)
Director, DEPOT MANAGER, 1999.02.01 - 2013.12.31
39 NORTH STREET , CARSHALTON
SM5 2HG, SURREY
JEANNETTE FOREMAN (dissolve)
Director, 1991.07.01 - 2013.12.31
39 NORTH STREET , CARSHALTON
SM5 2HG, SURREY

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Information about the Private Limited Company UNIVERSAL SUPPLIES (SURREY) 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: 2016.05.05. Reload the data