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DOWNS MOWER SERVICES LIMITED

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

Company details

1 TATTENHAM GROVE, TATTENHAM CORNER, EPSOM, SURREY, KT18 5QW

DOWNS MOWER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00560544
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.27
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.03.02

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.03.31
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ALTER ARTICLES 13/03/2016
Form type: RES01
Date: 2016.03.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.03.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.31
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2475
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.09
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.05.14
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ANDERSON / 30/03/2010
Form type: CH01
Date: 2010.03.30
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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£ IC 3600/2475, 12/09/07, £ SR [email protected]=1125
Form type: 169
Date: 2007.11.21
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CONTRACT 12/09/07
Form type: RES13
Date: 2007.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, 4 LONDON WALL BUILDINGS, BLOMFIELD STREET, LONDON, EC2M 5NT
Form type: 287
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.03

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Company directors and board members:

SUSAN MAY ANDERSON (current)
Secretary, 1998.05.22
35 DOWNS WAY , TADWORTH
KT20 5DH, SURREY
ROBERT JAMES ANDERSON (current)
Director, COMPANY DIRECTOR, 1992.03.07
35 DOWNS WAY , TADWORTH
KT20 5DH, SURREY
DERRICK LEONARD ANDERSON (resigned)
Secretary, 1992.03.07 - 1998.05.22
35 DOWNS WAY , TADWORTH
KT20 5DH, SURREY
DERRICK LEONARD ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 1998.05.22
35 DOWNS WAY , TADWORTH
KT20 5DH, SURREY
RONALD HUXLEY GEHLCKEN (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 1992.08.01
55 DOWNS WOOD EPSOM DOWNS , EPSOM
KT18 5UJ, SURREY

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Information about the Private Limited Company DOWNS MOWER SERVICES 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: 2016.05.16. Reload the data