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SCHOOLS DIRECT LIMITED

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

Company details

89 FARM ROAD, BEESTON, NOTTINGHAM, NG9 5DA

SCHOOLS DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00543329
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.14
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.01.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Form type: TM01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVISON
Form type: TM01
Date: 2015.07.28
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SECRETARY APPOINTED MISS NICOLA SUSAN HARRISON
Form type: AP03
Date: 2015.07.28
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DIRECTOR APPOINTED MISS NICOLA SUSAN HARRISON
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON
Form type: TM02
Date: 2015.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, 89 FARM ROAD, CHILWELL, NOTTINGHAM, NG9 5BA
Form type: AD01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVISON
Form type: TM01
Date: 2015.07.23
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON
Form type: TM02
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Form type: TM01
Date: 2015.07.23
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SECRETARY APPOINTED NICOLA SUSAN HARRISON
Form type: AP03
Date: 2015.07.23
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DIRECTOR APPOINTED NICOLA SUSAN HARRISON
Form type: AP01
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, 86 FARM ROAD, CHILWELL, NOTTINGHAM, NG9 5BA
Form type: AD01
Date: 2015.02.26
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 64 HIGH STREET, MEASHAM, SWADLINCOTE,, DERBYSHIRE., DE12 7HY
Form type: AD01
Date: 2014.11.05
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.30
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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COMPANY NAME CHANGED, A.E.TAYLOR & SON LIMITED, CERTIFICATE ISSUED ON 29/01/99
Form type: CERTNM
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.02

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Company directors and board members:

NICOLA SUSAN HARRISON (current)
Secretary, 2015.04.09
89 FARM ROAD CHILWELL , NOTTINGHAM
NG9 5DA
NICOLA SUSAN HARRISON (current)
Director, ACCOUNTS ASSISTANT, 2015.04.09
89 FARM ROAD CHILWELL , NOTTINGHAM
NG9 5DA
JOHN ALBERT HARRISON (resigned)
Secretary, DIRECTOR, 1996.12.20 - 2015.04.09
WATERWORKS COTTAGE FISKERTON ROAD , SOUTHWELL
NG25 0TU, NOTTINGHAMSHIRE
BERYL MAY TAYLOR (resigned)
Secretary, 1991.07.05 - 1996.12.20
122 BOSWORTH ROAD MEASHAM , SWADLINCOTE
DE12 7LQ, DERBYSHIRE
MICHAEL JOHN DAVISON (resigned)
Director, 1996.12.20 - 2015.04.09
7 GOODWOOD ROAD , NOTTINGHAM
NG8 2FT
JOHN ALBERT HARRISON (resigned)
Director, 1997.01.27 - 2015.04.09
WATERWORKS COTTAGE FISKERTON ROAD , SOUTHWELL
NG25 0TU, NOTTINGHAMSHIRE
ALFRED EDWARD TAYLOR (resigned)
Director, DRAPER, 1991.07.05 - 1996.12.20
122 BOSWORTH ROAD MEASHAM , SWADLINCOTE
DE12 7LQ, DERBYSHIRE
BERYL MAY TAYLOR (resigned)
Director, SECRETARY, 1991.07.05 - 1996.12.20
122 BOSWORTH ROAD MEASHAM , SWADLINCOTE
DE12 7LQ, DERBYSHIRE
Date 2015.01.31 2014.01.31
Shareholder Funds £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,000 £ 5,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5,000 £ 5,000

Companies near to SCHOOLS DIRECT ltd.

Information about the Private Limited Company SCHOOLS DIRECT 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