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TEMPLARS PIANOS LIMITED

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

Company details

5 WOODGATE, ROTHLEY, LEICESTERSHIRE, LE7 7LL

TEMPLARS PIANOS LIMITED on the map

Company type: Private Limited Company
Company number: 00479239
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDAS SECURITY TRUSTEE FOR THE BANKS ("THE SECUREDPARTIES")
COMPOSITE DEBENTURE - Outstanding on 1998.04.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUTSON
Form type: TM01
Date: 2015.09.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, WEST ACRE, 25 THE RIDGEWAY, ROTHLEY, LEICESTERSHIRE, LE7 7LE
Form type: AD01
Date: 2014.01.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HUTSON / 31/10/2010
Form type: CH01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR APPOINTED MRS JANET HUTSON
Form type: AP01
Date: 2010.01.26
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SECRETARY APPOINTED MR MAURICE ARTHUR HUTSON
Form type: AP03
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON
Form type: TM01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ARTHUR HUTSON / 01/10/2009
Form type: CH01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARK HUTSON
Form type: TM01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HUTSON / 01/10/2009
Form type: CH01
Date: 2010.01.25
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APPOINTMENT TERMINATED, SECRETARY SIMON WILKINSON
Form type: TM02
Date: 2010.01.25
£2.95
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COMPANY NAME CHANGED STORAGE & TRANSPORT LIMITED, CERTIFICATE ISSUED ON 05/09/09
Form type: CERTNM
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, PO BOX 146, VIADUCT WORKS, CANON STREET, LEICESTER LE4 6HD
Form type: 287
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.25
£2.95
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COMPANY NAME CHANGED, UNIVERSAL CONVEYOR CO. LIMITED, CERTIFICATE ISSUED ON 07/01/08
Form type: CERTNM
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02

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Company directors and board members:

MAURICE ARTHUR HUTSON (current)
Secretary, 2009.12.14
WEST ACRE 25 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
JANET HUTSON (current)
Director, COMPANY DIRECTOR, 2009.12.14
WEST ACRE 25 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
MAURICE ARTHUR HUTSON (current)
Director, COMPANY DIRECTOR, 1998.03.27
WEST ACRE 25 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
HOWARD MAURICE BROOKES (resigned)
Secretary, 1991.07.24 - 1996.05.10
14 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4UP, WEST MIDLANDS
ANDREW DAVID HARRIS (resigned)
Secretary, SOLICITOR, 1996.05.10 - 1998.03.27
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
SIMON PAUL WILKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.27 - 2009.12.14
HOLLY HOUSE 31 SWITHLAND LANE , ROTHLEY
LE7 7SG, LEICESTERSHIRE
BARRY COSGROVE (resigned)
Director, 1991.07.24 - 1998.03.27
11 ADAIR AVENUE , COOKSTOWN
BT80 8PU, COUNTY TYRONE
NORTHERN IRELAND
JOHN EGWIN CRAIG (resigned)
Director, COMPANY DIRECTOR, 1998.03.26 - 1998.03.27
SAXONBURY HOUSE FRANT , TUNBRIDGE WELLS
TN3 9HJ, KENT
HUGH PAT DOOEY (resigned)
Director, 1991.07.24 - 1998.03.27
14 USNASTRAINE ROAD , COALISLAND
BT71 5DE, TYRONE
N IRELAND
HARISH CHANDER GADHOK (resigned)
Director, ACCOUNTANT, 2000.04.06 - 2007.12.31
22 WEYMOUTH CLOSE , WIGSTON
LE18 2RU, LEICESTERSHIRE
JEFFREY JAMES HUNT (resigned)
Director, MANAGING DIRECTOR, 1993.04.12 - 1998.03.27
GLYNCORNEL GRAIGWEN ROAD , PONTYPRIDD
CF37 2HY, MID GLAMORGAN
JONATHAN PETER HUTSON (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 2015.09.15
POOL HOUSE 9 POND STREET SEAGRAVE , LOUGHBOROUGH
LE12 7NQ, LEICESTERSHIRE
MARK ANDREW HUTSON (resigned)
Director, ENGINEER, 1998.04.06 - 2009.12.14
WESTACRE 25 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE
MARTIN ANTHONY LAVERTY (resigned)
Director, MECHANICAL ENGINEER, 1991.10.28 - 1993.04.12
34 SALTERSAGATE , BIRSTALL
LE4, LEICESTER
JEFFREY DUNCAN LLOYD (resigned)
Director, ENGINEER, 1998.06.29 - 2007.12.31
3 ASHBY ROAD TWYFORD , MELTON MOWBRAY
LE14 2HN, LEICESTERSHIRE
SHAY MCKEOWN (resigned)
Director, 1991.07.24 - 1998.03.27
41 TULLYCULLION ROAD DUNGANNON , COUNTY TYRONE
NORTHERN IRELAND
BHARAT RAVJIBHAI PATEL (resigned)
Director, ACCOUNTANT, 1998.04.06 - 1999.01.28
62 EGERTON AVENUE , LEICESTER
LE4 0DN, LEICESTERSHIRE
TREVOR JAMES SHAW (resigned)
Director, ENGINEER, 2000.04.06 - 2004.01.30
98 GIPSY LANE , KETTERING
NN16 8UA, NORTHAMPTONSHIRE
HUBERT JOHN WATSON (resigned)
Director, 1991.07.24 - 1991.12.31
20 VICTORIA GROVE DOLLINGSTOWN LURGAN , CRAIGAVON
BT66 7JJ, COUNTY ARMAGH
SIMON PAUL WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.27 - 2009.12.14
HOLLY HOUSE 31 SWITHLAND LANE , ROTHLEY
LE7 7SG, LEICESTERSHIRE
Date 2015.03.31
Current Assets £ 42,413
Shareholder Funds £ 4,397
Profit Loss Account Reserve £ 397
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 4,397
Net Current Assets Liabilities £ 4,397
Creditors Due Within One Year £ 38,016
Cash Bank In Hand £ 14,594
Stocks Inventory £ 27,819
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000

Companies near to TEMPLARS PIANOS ltd.

Information about the Private Limited Company TEMPLARS PIANOS 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: 2016.05.11. Reload the data