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TYPHOON INTERNATIONAL LIMITED

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

Company details

C/O OCEAN SAFETY, SAXON WHARF, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 5QF

TYPHOON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00462364
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.16
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.02.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2013.02.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2013.02.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.27
HSBC BANK PLC
- Outstanding on 2013.05.15
HSBC BANK PLC
- Outstanding on 2014.11.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOSEPH JEFFERS
Form type: TM01
Date: 2016.03.21
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DIRECTOR APPOINTED MR IAN DOUGLAS GRANT
Form type: AP01
Date: 2016.03.21
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DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC
Form type: AP01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR PETER BIBBY
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER
Form type: TM01
Date: 2016.03.21
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 10 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB
Form type: AD01
Date: 2016.01.25
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 3700
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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DIRECTOR APPOINTED JOSEPH PATRICK JEFFERS
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR GARY MCCUTCHEON
Form type: TM01
Date: 2015.04.10
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DIRECTOR APPOINTED GARY JAMES MCCUTCHEON
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED DOUGLAS JAMES BAXTER
Form type: AP01
Date: 2014.12.16
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APPOINTMENT TERMINATED, SECRETARY ROBERT CROWE
Form type: TM02
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CROWE
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY
Form type: TM01
Date: 2014.12.05
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CURREXT FROM 31/10/2014 TO 31/12/2014
Form type: AA01
Date: 2014.12.04
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ALTER ARTICLES 18/11/2014
Form type: RES01
Date: 2014.12.04
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ADOPT ARTICLES 18/11/2014
Form type: RES01
Date: 2014.12.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, LIMERICK ROAD, DORMANSTOWN INDUSTRIAL ESTATE, REDCAR, CLEVELAND, TS10 5JU
Form type: AD01
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004623640018
Form type: MR01
Date: 2014.11.29
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.21
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004623640017
Form type: MR01
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WARD / 01/07/2012
Form type: CH01
Date: 2013.01.03
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 07/10/2011
Form type: CH01
Date: 2011.10.19
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 04/11/2010
Form type: CH01
Date: 2011.08.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.18
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WARD / 04/11/2009
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 22/03/2010
Form type: CH01
Date: 2010.03.22
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.04
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BIBBY / 21/10/2008
Form type: 288c
Date: 2008.10.27
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/02
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

THIERRY GEORGES BOUZAC (current)
Director, CHAIRMAN, 2016.03.17
C/O OCEAN SAFETY SAXON WHARF , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
IAN DOUGLAS GRANT (current)
Director, 2016.03.17
10 SLINGSBY PLACE ST MARTIN'S COURTYARD , LONDON
WC2E 9AB
STEPHEN JAMES WARD (current)
Director, 2002.01.02
28 APSLEY WAY INGLEBY BARWICK , STOCKTON ON TEES
TS17 5GD, CLEVELAND
ALAIN PIERRE JACQUES BAZILLE (resigned)
Secretary, 1992.07.27 - 1994.09.25
FLAT 12 CEDAR COURT SHEEN LANE , LONDON
SW14 8JN
ROBERT ERNEST CROWE (resigned)
Secretary, 1996.11.27 - 2014.11.18
50 PARK ROAD NORTH , NEWTON LE WILLOWS
WA12 9TD, MERSEYSIDE
ROGER THOMAS GUGEN (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.25 - 1996.11.27
4 BENSBURY CLOSE PUTNEY HEATH , LONDON
SW15 3TB
DOUGLAS JAMES BAXTER (resigned)
Director, 2014.11.18 - 2016.02.29
C/O OCEAN SAFETY SAXON WHARF , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
MICHAEL JAMES BIBBY (resigned)
Director, COMPANY DIRECTOR, 1996.11.27 - 2014.11.18
C/O 105 DUKE STREET , LIVERPOOL
L1 5JQ
GREAT BRITAIN
PETER JOHN BIBBY (resigned)
Director, COMPANY DIRECTOR, 1996.11.27 - 2016.03.17
GROVEHURST GROVE ROAD MOLLINGTON , CHESTER
CH1 6LG, CHESHIRE
ROBERT ERNEST CROWE (resigned)
Director, 1997.04.11 - 2014.11.18
50 PARK ROAD NORTH , NEWTON LE WILLOWS
WA12 9TD, MERSEYSIDE
FRANCIS ROBERT GUGEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.29 - 1996.11.27
24 CHENISTON GARDENS , LONDON
W8 6TH
NORA GUGEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1993.01.29
2 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU
ROGER THOMAS GUGEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1996.11.27
4 BENSBURY CLOSE PUTNEY HEATH , LONDON
SW15 3TB
JOSEPH PATRICK JEFFERS (resigned)
Director, 2015.03.31 - 2016.03.17
SAXON WHARF LOWER YORK STREET , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
CHARLES JOHN VAN DER LANDE (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1996.11.27
FOLLY FARM SOUTH HOLMWOOD , DORKING
SURREY
GILLIAN HELEN VAN DER LANDE (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1996.11.27
FOLLY FARM SOUTH HOLMWOOD , DORKING
SURREY
GARY JAMES MCCUTCHEON (resigned)
Director, 2014.11.18 - 2015.03.31
10 SLINGSBY PLACE ST MARTIN'S COURTYARD , LONDON
WC2E 9AB
ANDREW ROBERT NICHOLSON (resigned)
Director, 1996.03.01 - 1997.02.28
17 NETHERBY RISE , DARLINGTON
DL3 8SE, COUNTY DURHAM
CHRISTOPHER RICHARD OWEN (resigned)
Director, 1997.04.11 - 2001.11.19
4 ESKDALE DRIVE FORMBY , LIVERPOOL
L37 2YQ, MERSEYSIDE
KEITH WOODALL (resigned)
Director, OPERATIONS DIRECTOR, 1992.07.27 - 1996.02.29
8 THE DRIVE GREATHAM , HARTLEPOOL
TS25 2HJ, CLEVELAND

Companies near to TYPHOON INTERNATIONAL ltd.

Information about the Private Limited Company TYPHOON INTERNATIONAL 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