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T.E.SCUDDER LIMITED

Learn more about T.E.SCUDDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAREY HOUSE, GREAT CENTRAL WAY, WEMBLEY, MIDDLESEX, HA9 0HR

T.E.SCUDDER LIMITED on the map

Company type: Private Limited Company
Company number: 00605142
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.27
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
Company T.E.SCUDDER LIMITED is a Private Limited Company, registration number 00605142, established in United Kingdom on the 27. May 1958. The company is now active. The company has been in business for 58 years and 6 months. The company is based on CAREY HOUSE, GREAT CENTRAL WAY, WEMBLEY, MIDDLESEX, HA9 0HR. Business of the company T.E.SCUDDER LIMITED by SIC and NACE code is "43110 - Demolition". There are 61 company documents available. The most recent document is "12/10/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company T.E.SCUDDER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

ALLIED IRISH BANKS P.L.C.
DEBENTURE - Outstanding on 1985.12.11
ALLIED IRISH BANKS PLC
CHARGE OVER DEPOSITS - Outstanding on 1994.05.06
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2003.11.07
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2004.04.06

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR BRENDON HUTCHINSON
Form type: AP01
Date: 2015.04.21
£2.95
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SECRETARY APPOINTED MRS FIONA MARY O'DONNELL
Form type: AP03
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY JOHN CAREY
Form type: TM02
Date: 2015.04.15
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WHYTON / 22/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK DEACY / 22/10/2013
Form type: CH01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 22/10/2013
Form type: CH01
Date: 2013.10.22
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CAREY / 22/10/2013
Form type: CH03
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.03
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WHYTON / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CAREY / 10/09/2009
Form type: 288c
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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£ NC 15000/50000, 27/03/97
Form type: 123
Date: 1997.04.22
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ALTER MEM AND ARTS 27/03/97
Form type: SRES01
Date: 1997.04.22
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39998 27/03/97
Form type: ORES14
Date: 1997.04.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.04.22
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AD 27/03/97---------, £ SI [email protected]=39998, £ IC 10002/50000
Form type: 88(2)R
Date: 1997.04.22
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NC INC ALREADY ADJUSTED 27/03/97
Form type: ORES04
Date: 1997.04.22

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Company directors and board members:

FIONA MARY O'DONNELL (current)
Secretary, 2015.04.01
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
JOHN CAREY (current)
Director, COMPANY DIRECTOR, 1991.11.23
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
DENIS PATRICK DEACY (current)
Director, COMPANY DIRECTOR, 1997.01.06
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
BRENDON HUTCHINSON (current)
Director, MANAGING DIRECTOR, 2015.04.01
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
GARY WHYTON (current)
Director, COMPANY DIRECTOR, 2005.12.31
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
JOHN BRIERLEY (resigned)
Secretary, 1991.11.23 - 1993.07.30
49 BARONSMEDE EALING , LONDON
W5 4LS
JOHN CAREY (resigned)
Secretary, COMPANY DIRECTOR, 1993.05.14 - 2015.04.01
CAREY HOUSE GREAT CENTRAL WAY , WEMBLEY
HA9 0HR, MIDDLESEX
JOHN BRIERLEY (resigned)
Director, 1991.11.23 - 1993.07.30
49 BARONSMEDE EALING , LONDON
W5 4LS
JOHN ANTHONY CAREY (resigned)
Director, COMPANY DIRECTOR, 1993.05.14 - 2001.07.31
NARCOT NURSERY NARCOT LANE , CHALFONT ST GILES
HP8 4DA, BUCKINGHAMSHIRE

Companies near to T.E.SCUDDER ltd.

Information about the Private Limited Company T.E.SCUDDER 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