0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WIXROYD INTERNATIONAL LTD

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

Company details

ALEXIA HOUSE, LITTLEMEAD INDUSTRIAL ESTATE, CRANLEIGH, SURREY, GU6 8NE

WIXROYD INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00496138
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.02
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.01.21
RUTLAND (CRANLEIGH) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.02.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.11.11

List of company documents:

buy all documents
Find out more information about WIXROYD INTERNATIONAL LTD. Our website makes it possible to view other available documents related to WIXROYD INTERNATIONAL LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 500
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
Add to cart
05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.11
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, ALEXIA HOUSE, DUNLEY HILL COURT RANMORE, DORKING, SURREY, RH5 6SX
Form type: AD01
Date: 2011.04.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.17
£2.95
Add to cart
05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
05/11/07 NO CHANGES AMEND
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
02/11/05 NO CHANGES AMEND
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
05/11/04 FULL LIST AMEND
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
05/11/06 NO CHANGES AMEND
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
05/11/08 FULL LIST AMEND
Form type: AR01
Date: 2010.03.30
£2.95
Add to cart
05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE JULIAN IAFRATE / 01/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN IAFRATE / 01/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN IAFRATE / 01/11/2009
Form type: CH03
Date: 2009.12.08
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
Add to cart
RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS IAFRATE / 15/11/2008
Form type: 288c
Date: 2008.12.03
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
Child documents:
Document type: ANNOTATION
Date: 2007.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
Add to cart
RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
Add to cart
RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.21
£2.95
Add to cart
RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, 145 BRIGHTON ROAD, REDHILL, RH1 6PS
Form type: 287
Date: 2003.08.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
Add to cart
RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
Add to cart
RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
Add to cart
RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.07
£2.95
Add to cart
RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
Add to cart
RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
Add to cart
RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARCUS BENJAMIN IAFRATE (current)
Secretary, COMPANY DIRECTOR, 2007.10.01
ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE , CRANLEIGH
GU6 8NE, SURREY
ANTHONY GEORGE JULIAN IAFRATE (current)
Director, MANAGING DIRECTOR, 1991.11.05
ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE , CRANLEIGH
GU6 8NE, SURREY
MARCUS BENJAMIN IAFRATE (current)
Director, COMPANY DIRECTOR, 1999.09.15
ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE , CRANLEIGH
GU6 8NE, SURREY
JULIE ALEXIA IAFRATE (resigned)
Secretary, 1991.11.05 - 2007.09.30
13 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY
ANTHONY GEORGE IAFRATE (resigned)
Director, CHAIRMAN, 1991.11.05 - 2003.03.31
CANTERBURY TALES PILGRIMS WAY , REIGATE
RH2 9LE, SURREY
JULIE ALEXIA IAFRATE (resigned)
Director, CO SECRETARY, 1991.11.05 - 2007.09.30
13 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY

Companies near to WIXROYD INTERNATIONAL LTD

Information about the Private Limited Company WIXROYD INTERNATIONAL LTD 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