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GEORGE LINES (MERCHANTS) LIMITED

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

Company details

UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, ENGLAND, NW10 6UA

GEORGE LINES (MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00469855
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.20
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.04

List of company documents:

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DIRECTOR APPOINTED MR TIM HOLTON
Form type: AP01
Date: 2016.03.10
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DIRECTOR APPOINTED MR RAJEN BHUPENDRABHAI PATEL
Form type: AP01
Date: 2016.03.10
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DIRECTOR APPOINTED MR NILESH RASIKBHAI PATEL
Form type: AP01
Date: 2016.03.10
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0NJ
Form type: AD01
Date: 2016.02.22
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APPOINTMENT TERMINATED, SECRETARY JUDITH BONE
Form type: TM02
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR MARK BONE
Form type: TM01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN POSGATE
Form type: TM01
Date: 2016.02.22
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DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL
Form type: AP01
Date: 2016.02.22
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ADOPT ARTICLES 27/01/2016
Form type: RES01
Date: 2016.02.18
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ADOPT ARTICLES 27/01/2016
Form type: RES01
Date: 2016.02.10
Child documents:
Document type: ANNOTATION
Date: 2016.02.10
Form type: RES13
Document description: CONFLICT OF INTREST 27/01/2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.28
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 180000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CYRIL STUART BONE / 14/08/2010
Form type: CH01
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.09
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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DIRECTOR APPOINTED JOHN SIDNEY STAPLETON POSGATE
Form type: 288a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.02
Order cannot be placed (digitalisation not planned)
RE DOCUMENTS 19/06/07
Form type: RES13
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.06
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24

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Company directors and board members:

TIM HOLTON (current)
Director, COMPANY DIRECTOR, 2016.01.27
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET , LONDON
NW10 6UA
ENGLAND
NILESH RASIKBHAI PATEL (current)
Director, COMPANY DIRECTOR, 2016.01.27
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET , LONDON
NW10 6UA
ENGLAND
RAJEN BHUPENDRABHAI PATEL (current)
Director, COMPANY DIRECTOR, 2016.01.27
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET , LONDON
NW10 6UA
ENGLAND
SHANKER BHUPENDRABHAI PATEL (current)
Director, 2016.01.27
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET , LONDON
NW10 6UA
ENGLAND
CHRISTOPHER STEPHEN BONE (resigned)
Secretary, 1997.10.31 - 2007.06.19
FLAT A 34 HANS ROAD KNIGHTSBRIDGE , LONDON
SW3 1RW
JUDITH BONE (resigned)
Secretary, 2007.06.19 - 2016.01.27
PINKNEYS FOLLY MARLOW ROAD , PINKNEYS GREEN
SL6 6PR, BERKSHIRE
MICHAEL JOHN STUART BONE (resigned)
Secretary, 1991.08.14 - 1996.09.12
STRADBROKE HOUSE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
TIMOTHY MICHAEL STUART BONE (resigned)
Secretary, ACCOUNTANT, 1996.09.25 - 1997.10.31
10 DUKE STREET , WINDSOR
SL4 1SA, BERKSHIRE
CHRISTOPHER STEPHEN BONE (resigned)
Director, DENTAL SURGEON, 1991.08.14 - 2007.06.19
FLAT A 34 HANS ROAD KNIGHTSBRIDGE , LONDON
SW3 1RW
MARK CYRIL STUART BONE (resigned)
Director, SALES DIRECTOR, 1991.08.14 - 2016.01.27
PINKNEYS FOLLY MARLOW ROAD , PINKNEYS GREEN
SL6 6NR, BERKSHIRE
MICHAEL JOHN STUART BONE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1996.09.12
STRADBROKE HOUSE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
JOHN SIDNEY STAPLETON POSGATE (resigned)
Director, CORPORATE FINANCIAL ADVISER, 2009.08.01 - 2016.01.27
12 REYNOLDS ROAD , BEACONSFIELD
HP9 2NJ, BUCKINGHAMSHIRE

Companies near to GEORGE LINES (MERCHANTS) ltd.

Information about the Private Limited Company GEORGE LINES (MERCHANTS) 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: 2016.05.09. Reload the data