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ANGLO-SCOTTISH SPREADING COMPANY LIMITED

Learn more about ANGLO-SCOTTISH SPREADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECH HOUSE, 23 LADIES LANE, HINDLEY, WIGAN, WN2 2QA

ANGLO-SCOTTISH SPREADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00521604
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.10
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

MOSLEY STREET NOMINEES LTD
DEBENTURE - Outstanding on 1966.06.15
WILLIAMS & GLYNS BANK
LEGAL CHARGE - Outstanding on 1974.06.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.08.31
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.08.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.08.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.08.31
DOROTHY LYTHGOE
- Outstanding on 2016.04.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005216040007
Form type: MR01
Date: 2016.04.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 72811
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY LYTHGOE / 29/08/2014
Form type: CH03
Date: 2015.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LYTHGOE / 29/08/2014
Form type: CH01
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH DEIGHTON / 29/08/2014
Form type: CH01
Date: 2015.09.08
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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SECOND FILING WITH MUD 28/08/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.15
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.01.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 15/01/2013.
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LYTHGOE / 12/07/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH DEIGHTON / 28/08/2010
Form type: CH01
Date: 2010.09.24
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY LYTHGOE / 12/07/2010
Form type: CH03
Date: 2010.09.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 72811
Form type: SH01
Date: 2010.06.21
£2.95
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14/06/10 STATEMENT OF CAPITAL GBP 72811
Form type: SH01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DEIGHTON
Form type: TM01
Date: 2010.06.14
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28/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LYTHGOE / 03/09/2008
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEIGHTON / 29/08/2008
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH DEIGHTON / 29/08/2008
Form type: CH01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, BEECH HOUSE, 23 LADIES LANE, HINDLEY, WIGAN WN2 2QA
Form type: 287
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/05
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, 15 BROWNING DRIVE, WINWICK PARK, WARRINGTON, WA2 8XL
Form type: 287
Date: 2003.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/01
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, 12 PRESTWICH AVENUE, CULCHETH, WARRINGTON, CHESHIRE WA3 4NA
Form type: 287
Date: 2000.10.20
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, SWINHOE HOUSE, CULCHETH, WARRINGTON, WA3 4NH
Form type: 287
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06

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Company directors and board members:

DOROTHY LYTHGOE (current)
Secretary, GENERAL MANAGER, 1992.11.23
11 DUNE VIEW WESTWARD HO , BIDEFORD
EX39 1UH, DEVON
ENGLAND
KATHRYN ELIZABETH DEIGHTON (current)
Director, TRAINER/ANALYST, 1999.12.01
36 LYNDON ROAD MANTON , OAKHAM
LE15 8SR, RUTLAND
ENGLAND
DOROTHY LYTHGOE (current)
Director, GENERAL MANAGER, 1992.11.23
11 DUNE VIEW WESTWARD HO , BIDEFORD
EX39 1UH, DEVON
ENGLAND
PHILIP ANTHONY HULL (resigned)
Secretary, 1991.08.28 - 1992.11.23
18 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
ANDREW DAVID DEIGHTON (resigned)
Director, PROCESS & SIMULATION ENGINEER, 1999.12.01 - 2010.06.14
35 GLEBE RISE , LITTLEOVER
DE23 6GX, DERBYSHIRE
PHILIP ANTHONY HULL (resigned)
Director, MANAGEMENT CONSULTANT, 1991.08.28 - 1992.11.23
18 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 981,361
Tangible Fixed Assets £ 981,361
Current Assets £ 126,014
Debtors £ 240
Shareholder Funds £ 1,081,248
Profit Loss Account Reserve £ 855,510
Revaluation Reserve £ 151,786
Called Up Share Capital £ 72,811
Net Assets Liabilities Including Pension Asset Liability £ 1,081,248
Net Current Assets Liabilities £ 99,887
Creditors Due Within One Year £ 26,127
Cash Bank In Hand £ 125,774
Par Value Share 6% non-cum preference of £1 each
Number Shares Allotted £ 72,811

Companies near to ANGLO-SCOTTISH SPREADING COMPANY ltd.

Information about the Private Limited Company ANGLO-SCOTTISH SPREADING COMPANY 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: 2016.05.14. Reload the data