0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WETHERBY SHADE CARD COMPANY LIMITED

Learn more about WETHERBY SHADE CARD COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, LS28 6QJ

WETHERBY SHADE CARD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00632398
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.09
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.08.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.08
TUCKER & OXLEY LIMITED
DEBENTURE - Outstanding on 2007.01.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.07.30

List of company documents:

buy all documents
Find out more information about WETHERBY SHADE CARD COMPANY LIMITED. Our website makes it possible to view other available documents related to WETHERBY SHADE CARD COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.30
£2.95
Add to cart
15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.05
£2.95
Add to cart
15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.31
£2.95
Add to cart
15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.30
£2.95
Add to cart
15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.12
£2.95
Add to cart
15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
Add to cart
15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / M/S JANA MARIA BRAZILL / 31/03
Form type: CH01
Date: 2010.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA CLAIRE OXLEY TUNBRIDGE / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PATRICK MCCULLA / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.30
£2.95
Add to cart
SECRETARY APPOINTED MIRANDA TUNBRIDGE
Form type: 288a
Date: 2009.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS
Form type: 288b
Date: 2009.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MICHAEL THOMAS
Form type: 288b
Date: 2009.04.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.19
£2.95
Add to cart
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
£2.95
Add to cart
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
Add to cart
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
£2.95
Add to cart
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
Add to cart
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
Add to cart
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
£2.95
Add to cart
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.09
£2.95
Add to cart
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
Add to cart
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
Add to cart
RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
Add to cart
RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.28
£2.95
Add to cart
RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.02
£2.95
Add to cart
RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
Add to cart
RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MIRANDA CLAIRE OXLEY TUNBRIDGE (current)
Secretary, 2009.04.04
45 MOUNT PLEASANT VILLAS , LONDON
N4 4HA
JANA MARIA BRAZILL (current)
Director, COMPANY DIRECTOR, 1993.05.22
THE BEECHES IPSWICH ROAD HOLBROOK , IPSWICH
IP9 2QT, SUFFOLK
BERNARD PATRICK MCCULLA (current)
Director, 1992.03.15
8 GLENDOWER PARK , LEEDS
LS16 8HA, WEST YORKSHIRE
MIRANDA CLAIRE OXLEY TUNBRIDGE (current)
Director, COMPANY DIRECTOR, 1993.05.22
45 MOUNT PLEASANT VILLAS , LONDON
N4 4HA
MICHAEL FREDRICK THOMAS (resigned)
Secretary, 1992.03.15 - 2009.04.03
8 ROSSETT HOLT CLOSE , HARROGATE
HG2 9AD, NORTH YORKSHIRE
PETER NORRIS KING (resigned)
Director, 1992.03.15 - 2000.05.12
11 SYCAMORE DRIVE , ELLAND
HX5 0QU, WEST YORKSHIRE
NIGEL WILLIAM PARKES (resigned)
Director, 2001.03.24 - 2005.01.31
50 EVERARD AVENUE , SHEFFIELD
S17 4LZ, SOUTH YORKSHIRE
MICHAEL FREDRICK THOMAS (resigned)
Director, 1992.03.15 - 2009.04.03
8 ROSSETT HOLT CLOSE , HARROGATE
HG2 9AD, NORTH YORKSHIRE
GERALD JAMES OXLEY TUNBRIDGE (resigned)
Director, 1992.03.15 - 1993.03.31
61 BELSIZE LANE , LONDON
NW3 5AU

Companies near to WETHERBY SHADE CARD COMPANY ltd.

  • TUCKER & OXLEY LIMITED - C/O WETHERBY SHADE CARD CO LTD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, WEST YORKSHIRE, LS28 6QJ

Information about the Private Limited Company WETHERBY SHADE CARD COMPANY 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: 2016.05.24. Reload the data