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TAMCHESTER (CHERTSEY) LIMITED

Learn more about TAMCHESTER (CHERTSEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ

TAMCHESTER (CHERTSEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00653693
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.03.24
last member list: 2014.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.09.18
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.16
overdue: OVERDUE
last made update: 2014.09.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.12.06
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.02.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.02.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
Form type: AD01
Date: 2015.09.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.07
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PREVSHO FROM 30/09/2014 TO 30/06/2014
Form type: AA01
Date: 2015.06.18
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.22
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.09
Form type: LATEST SOC
Document description: 09/10/14 STATEMENT OF CAPITAL;GBP 133
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, PRETORIA ROAD, CHERTSEY, SURREY, KT16 9LW
Form type: AD01
Date: 2013.10.11
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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SECTION 519
Form type: MISC
Date: 2011.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MORTON FISHER / 28/08/2010
Form type: CH01
Date: 2010.10.08
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APPOINTMENT TERMINATED, SECRETARY HELGA KHAN
Form type: TM02
Date: 2010.08.24
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ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
Form type: RES01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR IAN KHAN
Form type: TM01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TARIK KHAN / 01/12/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.12
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.28

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Company directors and board members:

TIMOTHY ALAN MORTON FISHER (dissolve)
Director, COMPANY DIRECTOR, 2005.08.30
21 MORETON CLOSE CHURCH CROOKHAM , FLEET
GU52 8NS, HAMPSHIRE
TIMOTHY ALAN MORTON FISHER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.07 - 1996.07.12
21 MORETON CLOSE CHURCH CROOKHAM , FLEET
GU52 8NS, HAMPSHIRE
TIMOTHY ALAN MORTON FISHER (dissolve)
Secretary, COMPANY DIRECTOR, 2000.02.29 - 2004.12.31
21 MORETON CLOSE CHURCH CROOKHAM , FLEET
GU52 8NS, HAMPSHIRE
BRIAN EDMUND JURY (dissolve)
Secretary, 1992.09.18 - 1995.02.07
22 BURNHAM ROAD SPRINGFIELD , CHELMSFORD
CM1 5LY, ESSEX
HELGA KHAN (dissolve)
Secretary, COMPANY SECRETARY, 2004.12.31 - 2010.08.24
WEST PARK, BROOK FARM PARK LANE, BROOK , GODALMING
GU8 5LA, SURREY
HELGA KHAN (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.12 - 2000.02.29
WEST PARK, BROOK FARM PARK LANE, BROOK , GODALMING
GU8 5LA, SURREY
CHARLES EDWARD DURHAM (dissolve)
Director, MANAGING DIRECTOR, 1992.09.18 - 1995.02.07
CROSSWAYS MIDDLE HILL ENGLEFIELD GREEN , EGHAM
TW20, SURREY
CHRISTOPHER JOHN WALTER DURHAM (dissolve)
Director, MANAGING DIRECTOR, 1992.09.18 - 1995.02.07
28 BISHAM GARDENS , LONDON
N6 6DD
TIMOTHY ALAN MORTON FISHER (dissolve)
Director, COMPANY DIRECTOR, 1994.02.07 - 2004.12.31
21 MORETON CLOSE CHURCH CROOKHAM , FLEET
GU52 8NS, HAMPSHIRE
MARK ANDREW JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 1995.02.07
33 FOXGROVE AVENUE KINGSTHORPE , NORTHAMPTON
NN2 8HG, NORTHAMPTONSHIRE
HELGA KHAN (dissolve)
Director, COMPANY SECRETARY, 2004.12.31 - 2005.08.30
WEST PARK, BROOK FARM PARK LANE, BROOK , GODALMING
GU8 5LA, SURREY
IAN TARIK KHAN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.07 - 2010.03.19
CHATEAU PERIGORD 11 CHATEAU PERIGORD 11 6 LACETS, SAINT-LEON , 98000 MONTE CARLO
98000 MONACO, MONACO
MONACO
Date 2013.03.31 2012.03.31
Fixed Assets £ 7,591 + 12.48 % £ 6,749
Tangible Fixed Assets £ 7,591 + 12.48 % £ 6,749
Current Assets £ 266,576 - 0.01 % £ 266,613
Tangible Fixed Assets Depreciation £ 134,749 + 1.61 % £ 132,612
Share Premium Account £ 67 £ 67
Debtors £ 224,076 + 19.04 % £ 188,233
Shareholder Funds £ 102,304 - 12.44 % £ 116,838
Profit Loss Account Reserve £ 102,104 - 12.46 % £ 116,638
Called Up Share Capital £ 133 £ 133
Net Assets Liabilities Including Pension Asset Liability £ 102,304 - 12.44 % £ 116,838
Total Assets Less Current Liabilities £ 102,304 - 12.44 % £ 116,838
Net Current Assets Liabilities £ 94,713 - 13.97 % £ 110,089
Creditors Due Within One Year £ 171,863 + 9.8 % £ 156,524
Cash Bank In Hand £ 42,500 - 45.78 % £ 78,380
Share Capital Allotted Called Up Paid £ 133 £ 133
Number Shares Allotted 133 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 142,340 + 2.14 % £ 139,361

Companies near to TAMCHESTER (CHERTSEY) ltd.

Information about the Private Limited Company TAMCHESTER (CHERTSEY) 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: 2016.05.25. Reload the data