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LE CREUSET U.K. LIMITED

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

Company details

LE CREUSET HOUSE, 83 LIVINGSTONE ROAD, WALWORTH INDUSTRIAL ESTATE,, ANDOVER, HAMPSHIRE, SP10 5QZ

LE CREUSET U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00457936
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.17
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

BICESTER NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.07.03
BMG (ASHFORD) LIMITED
TRUST DEED - Outstanding on 2010.10.15

List of company documents:

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ADOPT ARTICLES 04/01/2016
Form type: RES01
Date: 2016.03.10
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DIRECTOR APPOINTED MR SIMON VAN ZUYDAM
Form type: AP01
Date: 2016.03.02
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1268809
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ANDREW RYDER / 03/10/2014
Form type: CH01
Date: 2014.10.03
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SECRETARY APPOINTED MR MARK JUSTIN MEARNS
Form type: AP03
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL ANGELL
Form type: TM01
Date: 2014.09.16
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APPOINTMENT TERMINATED, SECRETARY PAUL ANGELL
Form type: TM02
Date: 2014.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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DIRECTOR APPOINTED MR LUC TORRE
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SWORDER
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WHEATON
Form type: TM01
Date: 2013.05.09
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.15
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN WHEATON / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SWORDER / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICK RYDER / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFREY ANGELL / 09/10/2009
Form type: CH01
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR KEITH DIVALL
Form type: 288b
Date: 2009.03.18
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, UNIT 4 STEPHENSON CLOSE, EAST PORTWAY ANDOVER, HAMPSHIRE SP10 3RU
Form type: 287
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05

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Company directors and board members:

MARK JUSTIN MEARNS (current)
Secretary, 2014.09.15
LE CREUSET HOUSE 83 LIVINGSTONE ROAD , WALWORTH INDUSTRIAL ESTATE,
SP10 5QZ, ANDOVER, HAMPSHIRE
NICK ANDREW RYDER (current)
Director, MANAGING DIRECTOR, 2002.10.08
LE CREUSET HOUSE 83 LIVINGSTONE ROAD , WALWORTH INDUSTRIAL ESTATE,
SP10 5QZ, ANDOVER, HAMPSHIRE
LUC TORRE (current)
Director, 2013.05.09
LE CREUSET HOUSE 83 LIVINGSTONE ROAD , WALWORTH INDUSTRIAL ESTATE,
SP10 5QZ, ANDOVER, HAMPSHIRE
SIMON VAN ZUYDAM (current)
Director, COMPANY DIRECTOR, 2016.01.04
LE CREUSET HOUSE 83 LIVINGSTONE ROAD , WALWORTH INDUSTRIAL ESTATE,
SP10 5QZ, ANDOVER, HAMPSHIRE
PAUL JEFFREY ANGELL (resigned)
Secretary, FINANCE DIRECTOR, 2007.03.05 - 2014.09.15
6 DUNEDIN DRIVE , FERNDOWN
BH22 9EB, DORSET
KAREN MICHELLE BEEKEN (resigned)
Secretary, 1998.06.01 - 2005.10.28
52 MAGDALENE ROAD CLAREMONT WOOD , SANDHURST
GU47 0UT, BERKSHIRE
KEITH ERIC DIVALL (resigned)
Secretary, 1991.10.03 - 1998.06.01
10 ARLE GARDENS , ALRESFORD
SO24 9BA, HAMPSHIRE
KEITH ERIC DIVALL (resigned)
Secretary, GROUP F D, 2005.10.29 - 2007.03.05
28 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
PAUL JEFFREY ANGELL (resigned)
Director, FINANCE DIRECTOR, 2007.03.05 - 2014.09.15
6 DUNEDIN DRIVE , FERNDOWN
BH22 9EB, DORSET
KAREN MICHELLE BEEKEN (resigned)
Director, FINANCE DIRECTOR, 2000.07.14 - 2005.10.28
52 MAGDALENE ROAD CLAREMONT WOOD , SANDHURST
GU47 0UT, BERKSHIRE
JONATHAN MARK COURTIOUR (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.03.29 - 2002.03.29
SOUTHERN MEADOWS ALEX FARM , MARSTON MERSEY
SN6 6LW, WILTSHIRE
KEITH ERIC DIVALL (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.10.03 - 2009.03.18
28 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
GREGERS INFELD (resigned)
Director, CHIEF OPERATING OFFICER, 2006.06.15 - 2006.06.15
COPPER BEECH CURZON AVENUE , BEACONSFIELD
HP9 2NN, BUCKINGHAMSHIRE
GREGERS INFELD (resigned)
Director, CHIEF OPERATING OFFICER, 2006.06.15 - 2007.01.26
COPPER BEECH CURZON AVENUE , BEACONSFIELD
HP9 2NN, BUCKINGHAMSHIRE
STEPHEN MARFLEET (resigned)
Director, 1991.10.03 - 2006.07.18
4 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HP, SURREY
IAN LIONEL PUTTOCK (resigned)
Director, 1991.10.03 - 1994.03.21
LITTLE ABBOTS FOREST CLOSE , HORSLEY
SURREY
NICHOLAS SQUIRE (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 1998.08.31
THATCHERS COTTAGE LUCKNAM PARK , COLERNE
SN14 8AZ, WILTSHIRE
GEOFFREY MICHAEL SWORDER (resigned)
Director, 1991.10.03 - 2013.05.09
WARREN FARM WHITE STREET , WEST LAVINGTON
SN10 4LW, WILTSHIRE
PAUL JOHANES VAN ZUYDAM (resigned)
Director, 1991.10.03 - 1997.03.31
24 ROYAL COURT HOUSE 162 S LOANE STREET , LONDON
SW1Y 0LS
GAVIN JOHN WHEATON (resigned)
Director, OPERATIONS DIRECTOR, 1996.10.01 - 2013.05.09
BROAD DOWN POSTBRIDGE , YELVERTON
PL20 6TJ, DEVON

Companies near to LE CREUSET U.K. ltd.

Information about the Private Limited Company LE CREUSET U.K. 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: 2016.05.06. Reload the data