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ENGLISHMAN'S CASTLE LIMITED

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

Company details

9-17 CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN

ENGLISHMAN'S CASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00618870
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.14
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTYN BRERETON
Form type: TM02
Date: 2013.02.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.14
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA YVONNE BROMLEY / 14/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 9-11 CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN
Form type: AD01
Date: 2010.07.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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SECRETARY APPOINTED DEMETRIOS MICHAEL FOTI
Form type: 288a
Date: 2008.10.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BROMLEY / 01/01/2008
Form type: 288c
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.13
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COMPANY NAME CHANGED, CRIPS VILLIERS LIMITED, CERTIFICATE ISSUED ON 09/08/05
Form type: CERTNM
Date: 2005.08.09
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
Form type: 225
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03

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Company directors and board members:

DEMETRIOS MICHAEL FOTI (current)
Secretary, 2008.10.27
17 THE RIDGEWAY , FETCHAM
KT22 9BA, SURREY
LINDA YVONNE FOTI (current)
Director, SHOP PROPRIETOR, 2003.01.09
17 THE RIDGEWAY FETCHAM , LEATHERHEAD
KT22 9BA, SURREY
MARTYN IAN BRERETON (resigned)
Secretary, COMPANY DIRECTOR, 2003.01.10 - 2013.01.01
35 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8PX, WEST YORKSHIRE
JILL CRIPS VILLIERS (resigned)
Secretary, 1991.06.14 - 2003.01.09
FIELD HOUSE THE HILDENS WESTCOTT , DORKING
RH4 3JX, SURREY
COLIN MICHAEL CRIPS VILLIERS (resigned)
Director, CO DIRECTOR, 1991.06.14 - 2002.04.30
169 PUTNEY BRIDGE ROAD , LONDON
SW15 2NZ
EDWARD PATRICK CRIPS VILLIERS (resigned)
Director, CO DIRECTOR, 1991.06.14 - 2003.01.09
FIELD HOUSE THE HILDENS WESTCOTT , DORKING
RH4 3JX, SURREY
JILL CRIPS VILLIERS (resigned)
Director, CO DIRECTOR, 1991.06.14 - 2003.01.09
FIELD HOUSE THE HILDENS WESTCOTT , DORKING
RH4 3JX, SURREY

Companies near to ENGLISHMAN'S CASTLE ltd.

Information about the Private Limited Company ENGLISHMAN'S CASTLE 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: 2016.05.22. Reload the data