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ERNST GEISER (LONDON) LIMITED

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

Company details

61 BRAMBLEDOWN ROAD, WALLINGTON, SURREY, SM6 0TF

ERNST GEISER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00489296
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.11
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 3935
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANSELL / 01/01/2015
Form type: CH01
Date: 2015.06.18
£2.95
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SECRETARY APPOINTED MRS PAMELA JUNE ANSELL
Form type: AP03
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MISSON
Form type: TM02
Date: 2015.01.16
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, ERNST GEISER (LONDON) LTD, 16A EAST STREET, EPSOM, SURREY, KT17 1HH
Form type: AD01
Date: 2014.10.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.06
£2.95
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SECOND FILING WITH MUD 01/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/10/2012
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APPOINTMENT TERMINATED, DIRECTOR PETER GEISER
Form type: TM01
Date: 2011.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEISER / 01/11/2009
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANSELL / 01/11/2009
Form type: CH01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/01
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.15
£2.95
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ALTERARTICLES17/11/99
Form type: SRES01
Date: 1999.12.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.12.08
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AD 17/11/99---------, £ SI [email protected]=20000, £ IC 8000/28000
Form type: 88(2)R
Date: 1999.12.08
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£ NC 8000/28000, 17/11/99
Form type: 123
Date: 1999.12.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 17/11/99
Form type: ORES04
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.08

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Company directors and board members:

PAMELA JUNE ANSELL (current)
Secretary, 2014.12.27
61 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TF, SURREY
ENGLAND
MICHAEL JOHN ANSELL (current)
Director, AGRICULTURAL SALES DIRECTOR, 1991.05.22
61 BRAMBLEDOWN ROAD , WALLINGTON
SM6 0TF, SURREY
MICHAEL JOHN MISSON (resigned)
Secretary, 2000.05.23 - 2014.12.24
TAYNTON 1 TINTAGEL CLOSE , EPSOM
KT17 4HA, SURREY
BERYL MARGARET WELFORD (resigned)
Secretary, 1991.05.22 - 2000.05.23
26 WIMBORNE CLOSE , EPSOM
KT17 4DP, SURREY
PETER BRACHER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.06.17 - 2004.12.31
OBERDORF 94 , ALCHENSTORF 3473
FOREIGN, KT BERN
SWITZERLAND
PETER GEISER (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 2011.09.01
THE PAVILION TULPENWEG 12 , 4900 LANGENTHAL
SWITZERLAND
SWITZERLAND
CLIVE FRANK RICHMAN (resigned)
Director, POTATO MERCHANT, 1991.05.22 - 1997.09.30
8 BILLOCKBY CLOSE , CHESSINGTON
KT9 2ED, SURREY

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Information about the Private Limited Company ERNST GEISER (LONDON) 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: 2016.05.12. Reload the data