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INDUSTRIAL SUPPLIERS (WIMBORNE) LIMITED

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

Company details

TOWNGATE HOUSE 2-8, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

INDUSTRIAL SUPPLIERS (WIMBORNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00540193
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.05
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.03.30
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.05
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.04.25
LLOYDS BANK PLC
- Outstanding on 2014.06.19

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 16000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005401930013
Form type: MR01
Date: 2014.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005401930012
Form type: MR01
Date: 2014.04.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.01
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ADOPT ARTICLES 22/03/2014
Form type: RES01
Date: 2014.04.01
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.28
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005401930011
Form type: MR01
Date: 2013.11.05
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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SECRETARY APPOINTED CHRISTOPHER OSBORN
Form type: AP03
Date: 2012.10.26
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APPOINTMENT TERMINATED, SECRETARY TERESA OSBORN
Form type: TM02
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR TERESA OSBORN
Form type: TM01
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.30
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARGARET OSBORN / 19/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OSBORN / 19/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS OSBORN / 19/07/2010
Form type: CH01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / TERESA MARGARET OSBORN / 19/07/2010
Form type: CH03
Date: 2010.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.22
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 8 NEW FIELDS, 2 STINSFORD ROAD NUFFIELD, POOLE, DORSET, BH17 0NF
Form type: 287
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 8 NEW FIELDS, 2 STINSFORD ROAD NUFFIELD, POOLE, DORSET BN17 0NF
Form type: 287
Date: 2007.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, HAMPSHIRE BH24 1LG
Form type: 287
Date: 2006.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, LYNES HOUSE, 51/53 HIGH STREET, RINGWOOD, HAMPSHIRE BH24 1BT
Form type: 287
Date: 2000.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21

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Company directors and board members:

CHRISTOPHER OSBORN (current)
Secretary, 2012.10.12
HIGHER MERLEY LANE CORFE MULLEN , WIMBORNE
BH21 3EG, DORSET
CHRISTOPHER OSBORN (current)
Director, 1991.01.16
C/O INDUSTRIAL SUPPLIERS HIGHER MERLEY LANE CORFE MULLEN , WIMBORNE
BH213EG, DORSET
FRANCIS OSBORN (current)
Director, 1991.01.16
C/O INDUSTRIAL SUPPLIERS HIGHER MERLEY LANE CORFE MULLEN , WIMBORNE
BH213EG, DORSET
TERESA MARGARET OSBORN (resigned)
Secretary, DIRECTOR, 1991.01.16 - 2011.10.20
C/O INDUSTRIAL SUPPLIERS HIGHER MERLEY LANE CORFE MULLEN , WIMBORNE
BH213EG, DORSET
ADRIAN OSBORN (resigned)
Director, 1991.01.16 - 2002.05.10
71 MELLSTOCK AVENUE , DORCHESTER
DT1 2BH, DORSET
GEORGE HOWARD OSBORN (resigned)
Director, 1991.01.16 - 1990.09.20
CHERRY TREE COTTAGE MERLEY WAYS , WIMBORNE
BH21 1QR, DORSET
MICHAEL OSBORN (resigned)
Director, 1991.01.16 - 2002.05.08
26 HOWARD ROAD , NEW MALDEN
KT3 4DP, SURREY
TERESA MARGARET OSBORN (resigned)
Director, 1991.01.16 - 2011.10.20
C/O INDUSTRIAL SUPPLIERS HIGHER MERLEY LANE CORFE MULLEN , WIMBORNE
BH213EG, DORSET

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Information about the Private Limited Company INDUSTRIAL SUPPLIERS (WIMBORNE) 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