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POSTER SERVICING LIMITED

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

Company details

BRON-Y-CWM PEN-Y-FELIN, NANNERCH, MOLD, CLWYD, CH7 5RW

POSTER SERVICING LIMITED on the map

Company type: Private Limited Company
Company number: 00543766
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.26
last member list: 2015.06.01
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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

ARTHUR MAIDEN LTD
CHARGE - Outstanding on 1983.01.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.01.29

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, UNIT 4A PUMPFIELDS ROAD, LIVERPOOL, MERSEYSIDE, L3 6BA, UNITED KINGDOM
Form type: AD01
Date: 2011.08.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, UNIT 4 PUMPFIELDS ROAD, VAUXHALL ROAD, LIVERPOOL, L3 6BA
Form type: AD01
Date: 2010.06.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/03
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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£ IC 1200/800, 28/04/02, £ SR [email protected]=400
Form type: 169
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.15

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Company directors and board members:

PATRICIA HELEN HARPER (current)
Secretary, CO SECRETARY, 2005.08.01
BRON Y CWM NANNERCH , MOLD
CH7 5RW, FLINTSHIRE
PETER HARPER (current)
Director, 1991.06.01
BRON Y CWM PENYFELIN NANNERCH , MOLD
CH7 5RW, FLINTSHIRE
MAUREEN JEAN CRICHTON (resigned)
Secretary, 1991.06.01 - 2005.08.05
PEN Y MAES COTTAGE, GLAN YR AFON, LLANASA , HOLYWELL
CH8 9BQ, FLINTSHIRE
HARRY FREDERICK HARPER (resigned)
Director, 1991.06.01 - 1998.04.28
126 PLYMYARD AVENUE EASTHAM , WIRRAL
L62 8HF, MERSEYSIDE
KEITH HARPER (resigned)
Director, 1991.06.01 - 2002.05.01
BRYN GOLEU GANOL , NANNERCH
CH7 5RN, CLWYD

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Information about the Private Limited Company POSTER SERVICING 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