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EXOTIC VENEER COMPANY LIMITED

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

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

EXOTIC VENEER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00533923
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.29
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.09.09
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.12.11

List of company documents:

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PREVEXT FROM 31/05/2015 TO 30/11/2015
Form type: AA01
Date: 2016.02.08
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 17813
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.18
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12/10/15 STATEMENT OF CAPITAL GBP 17813
Form type: SH01
Date: 2015.12.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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08/11/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.03
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.09
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
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£ IC 25000/14250, 29/03/99, £ SR [email protected]=10750
Form type: 169
Date: 1999.04.29
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POS 29/03/99
Form type: SRES09
Date: 1999.04.25
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ALTER MEM AND ARTS 29/03/99
Form type: SRES01
Date: 1999.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.10

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Company directors and board members:

ROBIN EDWARD WINDSOR (current)
Secretary, 2005.11.14
37 HANDEL ROAD , CANVEY ISLAND
SS8 7HL, ESSEX
ANDREW STEPHEN PESKIN (current)
Director, SALES, 1992.11.08
11 OXHEY ROAD OXHEY , WATFORD
WD19 4QF, HERTFORDSHIRE
SHERIDA PESKIN (current)
Director, LEGAL SECRETARY, 1998.12.15
202 BOIS MOOR ROAD CHESHAM BOIS , CHESHAM
HP5 1SU, BUCKINGHAMSHIRE
ROBIN EDWARD WINDSOR (current)
Director, SALES, 1992.11.08
37 HANDEL ROAD , CANVEY ISLAND
SS8 7HL, ESSEX
FRANK COLIN COSTIGAN (resigned)
Secretary, 1992.11.08 - 2005.11.14
235A PARK AVENUE , BUSHEY
WD23 2DR, HERTFORDSHIRE
JANICE MARY PESKIN (resigned)
Director, ACCOUNTS CLERK, 1992.11.08 - 1999.03.29
25 FINCH LANE BUSHEY , WATFORD
WD2 3AJ, HERTFORDSHIRE
JEFFREY HENRY PESKIN (resigned)
Director, VENEER MERCHANT, 1992.11.08 - 1999.03.29
25 FINCH LANE BUSHEY , WATFORD
WD2 3AJ, HERTFORDSHIRE

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Information about the Private Limited Company EXOTIC VENEER 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: 2016.05.15. Reload the data