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RESPIREX INTERNATIONAL LIMITED

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

Company details

SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW

RESPIREX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00592506
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 14131 - Manufacture of other men's outerwear
  • 14132 - Manufacture of other women's outerwear
  • 14120 - Manufacture of workwear

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1965.01.05
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1965.01.05
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.06.06
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.06.06
BRENDA WINIFRIDE SIMPSON
DEBENTURE - Outstanding on 1996.10.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 948
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28/08/15 STATEMENT OF CAPITAL GBP 948.00
Form type: SH06
Date: 2015.09.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.24
£2.95
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APPROVE CONTRACT TERMS 10/08/2015
Form type: RES13
Date: 2015.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUSGROVE
Form type: TM01
Date: 2013.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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ADOPT ARTICLES 12/04/2013
Form type: RES01
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BELLAS SIMPSON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MUSGROVE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME MACKIE / 12/01/2010
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 28 CULVERDEN DOWN, TUNBRIDGE WELLS, KENT, TN4 9SB
Form type: 287
Date: 2002.04.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.24
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10
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COMPANY NAME CHANGED, BELLAS SIMPSON LIMITED, CERTIFICATE ISSUED ON 09/07/97
Form type: CERTNM
Date: 1997.07.08
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S386 DIS APP AUDS 10/01/97
Form type: (W)ELRES
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 10/01/97
Document type: ANNOTATION
Date: 1997.03.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 10/01/97
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02

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Company directors and board members:

MARK BELLAS SIMPSON (current)
Secretary, DIRECTOR, 1996.06.27
CATALPA 12 PILGRIMS WAY , REIGATE
RH2 9LG, SURREY
DAVID GRAEME MACKIE (current)
Director, SALES DIRECTOR, 1992.12.31
CHUKKAS ROMAN ROAD , DORKING
RH4 3EU, SURREY
MARK BELLAS SIMPSON (current)
Director, 1992.12.31
CATALPA 12 PILGRIMS WAY , REIGATE
RH2 9LG, SURREY
YVONNE MARGARET BROCK (resigned)
Secretary, 1992.12.31 - 1996.06.27
10 WESTFIELD ROAD WEST GREEN , CRAWLEY
RH11 7BT, WEST SUSSEX
CHRISTOPHER ALAN MUSGROVE (resigned)
Director, PRODUCT DESIGN ENGINEER, 1994.10.01 - 2013.07.17
49 REDSTONE PARK , REDHILL
RH1 4AS, SURREY

Companies near to RESPIREX INTERNATIONAL ltd.

Information about the Private Limited Company RESPIREX INTERNATIONAL 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: 2016.05.19. Reload the data