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PUFFINS

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

Company details

3RD FLOOR, 28 ELY PLACE, LONDON, EC1N 6TD

PUFFINS on the map

Company type: Private Unlimited Company
Company number: 00615767
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.28
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE (SEE FORM FOR FURTHER DETAILS) - Outstanding on 1988.12.02

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 1300
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.07
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 01/10/2009
Form type: CH01
Date: 2011.11.02
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 01/10/2009
Form type: CH01
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR CHARLES REEVE-TUCKER
Form type: 288b
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED THOMAS RORY ST.JOHN MEADOWS
Form type: 288a
Date: 2008.12.12
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, 39 CLOTH FAIR, LONDON, EC1A 7NR
Form type: 287
Date: 2005.08.02
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.20
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
£2.95
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COMPANY NAME CHANGED, GEORGIAN HOUSES, CERTIFICATE ISSUED ON 13/06/95
Form type: CERTNM
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.08

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Company directors and board members:

JANICE DEVITT (current)
Secretary, 2001.09.10
WITCHWOOD 233 NINE ASHES ROAD BLACKMORE , ESSEX
CM4 0LA
THOMAS RORY ST JOHN MEADOWS (current)
Director, 2008.11.17
10 MONKS HORTON WAY , ST. ALBANS
AL1 4HA, HERTFORDSHIRE
ENGLAND
JOHN ANTHONY WILLIAM JENNINGS (resigned)
Secretary, 1991.10.15 - 2000.10.12
SELWOOD HOUSE MELLS , FROME
BA11 3PN, SOMERSET
JANICE DEVITT (resigned)
Director, COMPANY SECRETARY, 1995.07.04 - 1998.04.01
55 GREAT FOX MEADOW KELVEDON HATCH , BRENTWOOD
CM15 0AX, ESSEX
JOHN ANTHONY WILLIAM JENNINGS (resigned)
Director, UNDERWRITING MEMBER OF LLOYDS, 1991.10.15 - 1995.07.04
BABINGTON HOUSE , FROME
BA11 3RW, SOMERSET
MONICA EVELYN JENNINGS (resigned)
Director, MARRIED WOMAN, 1991.10.15 - 1995.07.16
BABINGTON HOUSE , FROME
BA11 3RW, SOMERSET
PIERS JULIAN FRANCIS JENNINGS (resigned)
Director, GP, 1995.07.16 - 1998.04.01
POYNTZ HOUSE MELLS , FROME
BA11 3PT, SOMERSET
CHARLES STANLEY REEVE-TUCKER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2008.11.17
28 REDWOOD CLOSE , ROSS ON WYE
HR9 5UD, HEREFORDSHIRE
Date 2012.11.30
Fixed Assets £ 34,055
Tangible Fixed Assets £ 34,055
Current Assets £ 29,445
Tangible Fixed Assets Depreciation £ 14,924
Share Premium Account £ 52,245
Debtors £ 1,590
Shareholder Funds £ 52,044
Profit Loss Account Reserve £ -501
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 52,044
Total Assets Less Current Liabilities £ 59,044
Net Current Assets Liabilities £ 24,989
Cash Bank In Hand £ 27,855
Tangible Fixed Assets Cost Or Valuation £ 48,979

Companies near to PUFFINS

Information about the Private Unlimited Company PUFFINS 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: 2016.05.22. Reload the data