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FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)

Learn more about FALKLAND ISLANDS TRADING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3HX

FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00591234
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.01
last member list: 2015.08.28
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.09.11
overdue: NO
last made update: 2016.08.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.10.25
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CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.02
Form type: LATEST SOC
Document description: 02/09/16 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
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DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
Form type: TM01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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SECTION 519
Form type: MISC
Date: 2013.08.21
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SECTION 519
Form type: MISC
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, KENBURGH COURT 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3HX, UNITED KINGDOM
Form type: AD01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STOLTFORD, HERFORDSHIRE, CM23 3HX
Form type: AD01
Date: 2012.03.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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APPOINTMENT TERMINATED, SECRETARY JAMES IVINS
Form type: TM02
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES IVINS
Form type: TM01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWELL IVINS / 01/04/2010
Form type: CH01
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, CHARRINGTONS HOUSE, THE CAUSEWAY, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2ER
Form type: 287
Date: 2007.08.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21

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Company directors and board members:

JOHN LAURENCE FOSTER (current)
Director, 2005.07.21
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
EDMUND LLOYD ROWLAND (current)
Director, DIRECTOR FUND MANAGER, 2015.02.09
5 SAVILE ROW , LONDON
W1S 3PB
ENGLAND
JOHN LAURENCE FOSTER (resigned)
Secretary, DIRECTOR, 2006.11.15 - 2007.07.12
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
CHARLES ALBERT HAZELTON (resigned)
Secretary, 1992.08.28 - 1998.04.06
60 BARNEHURST ROAD BARNEHURST , BEXLEYHEATH
DA7 6EZ, KENT
JAMES BROWELL IVINS (resigned)
Secretary, ACCOUNTANT, 2007.07.12 - 2011.02.25
20 TWYFORD GARDENS , BISHOPS STORTFORD
CM23 3EH, HERTFORDSHIRE
ANTHONY MAURICE KNIGHTLEY (resigned)
Secretary, 1998.04.06 - 2006.03.31
67 MOORLAND VIEW ROAD , CHESTERFIELD
S40 3DD, DERBYSHIRE
MICHAEL DAVID WEST (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.04.01 - 2006.11.15
6 WOODSIDE PLACE WILDHILL ROAD WOODSIDE , HATFIELD
AL9 6DN, HERTFORDSHIRE
HAROLD COTTAM (resigned)
Director, 1993.04.01 - 1996.01.31
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
JOHN HENRY GAINHAM (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 2002.03.04
TUSCAN HOUSE EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY
DAVID LESLIE HUDD (resigned)
Director, 2006.11.14 - 2015.02.09
97 GUNTERSTONE ROAD , LONDON
W14 9BT
JAMES BROWELL IVINS (resigned)
Director, ACCOUNTANT, 2007.07.12 - 2011.02.25
20 TWYFORD GARDENS , BISHOPS STORTFORD
CM23 3EH, HERTFORDSHIRE
ANTHONY MAURICE KNIGHTLEY (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2006.03.31
67 MOORLAND VIEW ROAD , CHESTERFIELD
S40 3DD, DERBYSHIRE
BRYAN MCGREAL (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 2005.07.25
CEDAR COTTAGE THICKET ROAD HOUGHTON , HUNTINGDON
PE28 2BQ, CAMBRIDGESHIRE
STUART DAVID HOULDEN MOSEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 1993.01.26
13 TWEENWAYS , CHESHAM
HP5 3LP, BUCKINGHAMSHIRE
HUGH SPENCER MUIRHEAD (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 1993.04.02
HILL TOP FARM HEATHCOTE , HARTINGTON
SK17 0AY, DERBYSHIRE
GEORGE ROGER WALLACE (resigned)
Director, 1992.08.28 - 2002.09.04
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
MICHAEL DAVID WEST (resigned)
Director, ACCOUNTANT, 2006.02.07 - 2006.11.15
6 WOODSIDE PLACE WILDHILL ROAD WOODSIDE , HATFIELD
AL9 6DN, HERTFORDSHIRE

Companies near to FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)

Information about the Private Limited Company FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) 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: 2016.12.01.