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

BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)

Learn more about BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00655044
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE). Our website makes it possible to view other available documents related to BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE). 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
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 200000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.23
£2.95
Add to cart
ADOPT ARTICLES 18/08/2014
Form type: RES01
Date: 2014.09.09
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY UTE BALL
Form type: TM02
Date: 2011.03.02
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW STEPHEN PIKE
Form type: AP03
Date: 2011.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, FLEET HOUSE, LEE CIRCLE, LEICESTER, LE1 3QQ
Form type: AD01
Date: 2011.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2011.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK
Form type: TM01
Date: 2011.01.21
£2.95
Add to cart
DIRECTOR APPOINTED JOHN PETER CARTER
Form type: AP01
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY IAN COOPER
Form type: AP01
Date: 2011.01.07
£2.95
Add to cart
DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
ADOPT ARTICLES
Form type: RES01
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
Add to cart
PURCHASE AGREEMENT 08/05/06
Form type: RES13
Date: 2006.05.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
Add to cart
RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29

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:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (current)
Director, 2010.12.15
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN EDGAR BAKER (resigned)
Secretary, 1995.07.01 - 2000.03.31
OLD BARN HOUSE YORKLEY , LYDNEY
GL15 4RX, GLOUCESTERSHIRE
UTE SUSE BALL (resigned)
Secretary, 2007.02.01 - 2011.02.28
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ
JEREMY COLIN EASTWOOD (resigned)
Secretary, COMPANY SECRETARY, 2000.04.01 - 2002.03.22
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
GEOFFREY BYARD HAMMOND (resigned)
Secretary, 2003.01.28 - 2006.11.27
273 LONDON ROAD , STONEYGATE
LE2 3BE, LEICESTERSHIRE
KEVIN MARK HIGGINSON (resigned)
Secretary, 2002.03.22 - 2003.01.28
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
DAVID JOHNS (resigned)
Secretary, 1991.08.08 - 1995.06.30
10 PANTAIN ROAD , LOUGHBOROUGH
LE11 3NA, LEICESTERSHIRE
JOHN RODERICK MURRAY (resigned)
Secretary, FINANCE DIRECTOR, 2006.11.27 - 2007.02.01
FLAT 1 26 SUMBURGH ROAD , LONDON
SW12 8AJ
ANDREW STEPHEN PIKE (resigned)
Secretary, 2011.02.28 - 2014.09.23
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.15 - 2013.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
PETER COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.07.25
1 BROOK TERRACE MEDBOURNE , MARKET HARBOROUGH
LE16 8DN, LEICESTERSHIRE
PATRICK WALLACE DONOVAN (resigned)
Director, COMPANY DIRECTOR, 1996.09.16 - 2002.09.30
LONG ACRE COLLEGE STREET , ULLUSTHORPE
LE17 5BU, LEICESTERSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.15 - 2013.02.28
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
KEVIN MARK HIGGINSON (resigned)
Director, 2001.05.31 - 2006.05.30
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
ALAN DOUGLAS MILNE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.08 - 2001.05.31
79 CARISBROOKE ROAD , LEICESTER
LE2 3PF, LEICESTERSHIRE
JOHN RODERICK MURRAY (resigned)
Director, FINANCE DIRECTOR, 2006.05.30 - 2011.01.12
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ
GAVIN SLARK (resigned)
Director, 2006.01.01 - 2011.01.12
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ
PETER SCOTT WOOD (resigned)
Director, CHIEF EXECUTIVE, 2002.09.30 - 2006.01.01
31 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE

Companies near to BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)

Information about the Private Limited Company BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) 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