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JOHN MCENTEE LTD

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

Company details

3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG

JOHN MCENTEE LTD on the map

Company type: Private Limited Company
Company number: 00625969
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.15
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.16

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOHN BARROWS
Form type: TM02
Date: 2016.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, FURZE BANK 34 HANOVER STREET, SWANSEA, WEST GLAMORGAN, SA1 6BA
Form type: AD01
Date: 2016.01.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 4440
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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CURREXT FROM 31/12/2009 TO 30/06/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.06
£2.95
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AD 04/03/09, GBP SI [email protected]=440, GBP IC 4000/4440
Form type: 88(2)
Date: 2009.04.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED JOHN PAUL ERNEST BARROWS
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY NANCY MCENTEE
Form type: 288b
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, MERLINS BRIDGE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1XE
Form type: 287
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.25
£2.95
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COMPANY NAME CHANGED, H.F.MCENTEE LIMITED, CERTIFICATE ISSUED ON 23/08/06
Form type: CERTNM
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.04
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, 7 WIND STREET, SWANSEA, SA1 1DF
Form type: 287
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17

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Company directors and board members:

JUDITH EILEEN BARROWS (current)
Director, COMPANY DIRECTOR, 1998.08.21
TUDOR COTTAGE FOX LANE , WESTCOTT BARTON
OXON
JOHN PAUL ERNEST BARROWS (resigned)
Secretary, 2008.07.22 - 2015.08.09
TUDOR COTTAGE FOX LANE , WESTLOTT BARTON
OX7 7BS, OXFORDSHIRE
JOHN VALENTINE MCENTEE (resigned)
Secretary, 1991.08.29 - 1995.07.01
192 HAVEN ROAD , HAVERFORDWEST
SA61 1DG, DYFED
NANCY MCENTEE (resigned)
Secretary, HOUSEWIFE, 1995.01.01 - 2008.07.22
INNISFREE DALE ROAD , HAVERFORDWEST
SA61 1HZ, DYFED
JUDITH EILEEN BARROWS (resigned)
Director, HOUSEWIFE, 1991.08.29 - 1995.01.01
TUDOR COTTAGE FOX LANE , WESTCOTT BARTON
OXON
JOHN VALENTINE MCENTEE (resigned)
Director, BUILDING CONTRACTOR, 1991.08.29 - 2006.07.31
INNISFREE DALE ROAD , HAVERFORDWEST
SA61 1HZ, DYFED
SUSAN MCENTEE (resigned)
Director, SCHOOL TEACHER, 1995.01.01 - 1997.05.16
192 HAVEN ROAD , HAVERFORDWEST
SA61 1DG, DYFED

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Information about the Private Limited Company JOHN MCENTEE LTD 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: 2016.05.23. Reload the data