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TEAM VALLEY BRUSH CO. LIMITED

Learn more about TEAM VALLEY BRUSH CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, ENGLAND, IP2 0EH

TEAM VALLEY BRUSH CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00605037
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.23
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, UNIT 12 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND
Form type: AD01
Date: 2015.09.15
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, GROUND FLOOR BRINSMEAD APARTMENTS 25A RYLAND ROAD, LONDON, NW5 3EB
Form type: AD01
Date: 2015.07.03
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, PORTLAND HOUSE, RYLAND ROAD, LONDON, NW5 3EB
Form type: AD01
Date: 2013.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.16
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH ROSE / 21/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 21/06/2010
Form type: CH01
Date: 2010.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK SAMUEL
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SAMUEL
Form type: 288b
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
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COMPANY NAME CHANGED, ARON PRODUCE COMPANY LIMITED, CERTIFICATE ISSUED ON 29/01/03
Form type: CERTNM
Date: 2003.01.29
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.30

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Company directors and board members:

EDMUND ANTHONY WILLIAM KRAMERS (current)
Secretary, ACCOUNTANT, 1998.06.05
31 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
EDMUND ANTHONY WILLIAM KRAMERS (current)
Director, 2003.01.21
31 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
JONATHAN HUGH ROSE (current)
Director, MANAGING DIRECTOR, 1998.01.01
17 CHELSEA SQUARE , LONDON
SW3 6LF
EDWARD FRANK KANTER (resigned)
Secretary, 1991.06.28 - 1997.12.31
36 LINDEN ROAD , LONDON
N10 3DH
KIERON WILLIAM DUNNE (resigned)
Director, LOGISTICS DIRECTOR, 2003.08.19 - 2005.02.23
14 SHORTS AVENUE SETON FIELDS , SHORTSTOWN
MK42 0FB, BEDFORD
EDWARD FRANK KANTER (resigned)
Director, FINANCIAL DIR, 1993.08.11 - 1997.12.31
36 LINDEN ROAD , LONDON
N10 3DH
TIMOTHY KLEINGELD (resigned)
Director, 2003.01.21 - 2005.05.09
HORKESLEY LODGE LONDON ROAD GREAT HORKESLEY , COLCHESTER
CO6 4BZ, ESSEX
GEORGE ROBERT HANS MEYER (resigned)
Director, BRISTLE MERCHANT, 1991.06.28 - 1997.12.31
8 HIGHGATE CLOSE , LONDON
N6 4SD
HUGH HERBERT ROSE (resigned)
Director, RETIRED, 1991.06.28 - 1994.03.31
17 CHELSEA SQUARE , LONDON
SW3 6LF
HERBERT GEORGE SAMUEL (resigned)
Director, BRISTLE MERCHANT, 1991.06.28 - 1993.08.11
2 OLDFIELD CLOSE , STANMORE
HA7 3AS, MIDDLESEX
MARK PETER SAMUEL (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2008.04.21
21 KING HARRY LANE , ST ALBANS
AL3 4AS, HERTFORDSHIRE
PETER GEORGE SAMUEL (resigned)
Director, 2003.01.21 - 2008.04.21
66 ALEXANDRA PARK ROAD , LONDON
N10 2AD

Companies near to TEAM VALLEY BRUSH CO. ltd.

Information about the Private Limited Company TEAM VALLEY BRUSH CO. 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: 2016.05.20. Reload the data