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J H LORIMER LIMITED

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

Company details

UNIT B2 ULLSWATER CRESCENT, ULLSWATER INDUSTRIAL ESTATE, COULSDON, SURREY, CR5 2HR

J H LORIMER LIMITED on the map

Company type: Private Limited Company
Company number: 00471436
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.30
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.27
THE WEDGE PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.18

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 5100
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REGISTRATION OF A CHARGE / CHARGE CODE 004714360021
Form type: MR01
Date: 2015.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.06
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004714360020
Form type: MR01
Date: 2013.05.11
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / RAJAN VIRENDRABHAI PATEL / 01/11/2012
Form type: CH01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIREN VIRENDRABHAI PATEL / 20/09/2012
Form type: CH01
Date: 2012.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.04.27
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / RAJAN VIRENDRABHAI PATEL / 29/11/2011
Form type: CH03
Date: 2011.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 106-108 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LL
Form type: AD01
Date: 2010.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / VIRENDRA CHHOTABHAI PATEL / 28/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / RAJAN VIRENDRABHAI PATEL / 28/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KIREN VIRENDRABHAI PATEL / 28/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DIPESH VIRENDRABHAI PATEL / 28/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / BHAVINI UDHYAM AMIN / 28/11/2009
Form type: CH01
Date: 2009.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.01.19
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, 78A HIGH ST, SEVENOAKS, KENT, TN13 1JR
Form type: 287
Date: 2006.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.01
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LOANS & DEBENTURES 20/01/06
Form type: RES13
Date: 2006.02.01
Order cannot be placed (digitalisation not planned)
TRANS FREEHOLD PROP 20/01/06
Form type: RES13
Date: 2006.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27

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Company directors and board members:

RAJAN VIRENDRABHAI PATEL (current)
Secretary, IT CONSULTANT DIRECTOR, 2006.01.20
PALAMOS CHURCH ROAD , PURLEY
CR8 3QQ, SURREY
BHAVINI UDHYAM AMIN (current)
Director, PHARMACIST, 2006.02.24
KINGSWOOD MANOR SCUBBS LANE , LOWER KINGSWOOD
KT20 7AJ, SURREY
UDHYAM BABUBHAI AMIN (current)
Director, BUSINESSMAN, 2006.01.20
KINGSWOOD MANOR STUBBS LANE , LOWER KINGSWOOD
KT20 7AJ, SURREY
DIPESH VIRENDRABHAI PATEL (current)
Director, 2006.02.24
3A WOODMANSTERNE ROAD , COULSDON
CR5 2DG, SURREY
KIREN VIRENDRABHAI PATEL (current)
Director, 2006.01.20
3A FURZE HILL , PURLEY
CR8 3LB, SURREY
RAJAN VIRENDRABHAI PATEL (current)
Director, IT CONSULTANT DIRECTOR, 2006.01.20
PALAMOS CHURCH ROAD , PURLEY
CR8 3QQ, SURREY
VIRENDRA CHHOTABHAI PATEL (current)
Director, 2006.01.20
3A WOODMANSTERNE ROAD , COULSDON
CR5 2DG, SURREY
LAWRENCE REGINALD SATCHWELL SMITH (resigned)
Secretary, 1991.11.28 - 1998.04.09
1 FOSTERS WILLOWHAYNE ESTATE , ANGMERING ON SEA
BN16 2JA, WEST SUSSEX
PENELOPE MARY SATCHWELL SMITH (resigned)
Secretary, 1998.04.02 - 2006.01.20
ITCHINGWOOD GRANTS LANE , OXTED
RH8 0RQ, SURREY
JOHN TOTTS (resigned)
Secretary, 1992.02.01 - 1998.04.09
252 CROHAM VALLEY ROAD , SOUTH CROYDON
CR2 7RD, SURREY
PETER KELLY (resigned)
Director, SALES MANAGER, 1991.11.28 - 2005.10.31
70 DOWNS COURT ROAD , PURLEY
CR8 1BQ, SURREY
JOHN SATCHWELL SMITH (resigned)
Director, STATIONER, 1991.11.28 - 2006.01.20
ITCHINGWOOD GRANTS LANE , OXTED
RH8 0RQ, SURREY
LAWRENCE REGINALD SATCHWELL SMITH (resigned)
Director, STATIONER, 1991.11.28 - 1999.06.02
1 FOSTERS WILLOWHAYNE ESTATE , ANGMERING ON SEA
BN16 2JA, WEST SUSSEX
PENELOPE MARY SATCHWELL SMITH (resigned)
Director, 2005.10.31 - 2006.01.20
ITCHINGWOOD GRANTS LANE , OXTED
RH8 0RQ, SURREY
TIMOTHY JAMES WOOD (resigned)
Director, MARKETING DIRECTOR, 1994.07.28 - 2005.10.31
47 NORTONS WAY FIVE OAK GREEN , TONBRIDGE
TN12 6TB, KENT

Companies near to J H LORIMER ltd.

Information about the Private Limited Company J H LORIMER 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