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DOUGLAS SKEELES LIMITED

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

Company details

LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA

DOUGLAS SKEELES LIMITED on the map

Company type: Private Limited Company
Company number: 00663899
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.01
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.19

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.12
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2002
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SAIL ADDRESS CHANGED FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM
Form type: AD02
Date: 2015.07.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.15
£2.95
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CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED
Form type: AP02
Date: 2014.09.19
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DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL
Form type: TM01
Date: 2014.09.19
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.15
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.19
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ALTER ARTICLES 12/07/2011
Form type: RES01
Date: 2011.08.02
Child documents:
Document type: ANNOTATION
Date: 2011.08.02
Form type: RES13
Document description: COMPANY BUSINESS 12/07/2011
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VOTING RIGHTS 12/07/2011
Form type: RES13
Date: 2011.08.02
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DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED MR STEVEN WILD
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL
Form type: AP01
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASSURA LIMITED
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS
Form type: TM01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, THE BREW HOUSE GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL, ENGLAND
Form type: AD01
Date: 2011.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.05.31
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011
Form type: CH02
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 3300 DARESBURY BUSINESS PARK, WARRINGTON, CHESHIRE, WA4 4HS
Form type: AD01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.22
£2.95
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CORPORATE DIRECTOR APPOINTED ASSURA LIMITED
Form type: AP02
Date: 2010.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED
Form type: TM01
Date: 2010.03.01
£2.95
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SETTLEMENT OF OUTSTANDING INTERCOMPANY BALANCE 27/01/2010
Form type: RES13
Date: 2010.02.04
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED NIGEL KEITH RAWLINGS
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL
Form type: 288b
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY
Form type: 288b
Date: 2009.05.06
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PREVEXT FROM 25/03/2009 TO 31/03/2009
Form type: 225
Date: 2009.04.27
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DIRECTOR APPOINTED JAMES STEWART CAMPBELL
Form type: 288a
Date: 2009.03.27
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APPOINTMENT TERMINATED SECRETARY ANDREW BUTTERWORTH
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.12.11
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SECRETARY APPOINTED GREGORY JOSEPH MCMAHON
Form type: 288a
Date: 2008.12.11
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ADOPT ARTICLES 10/11/2008
Form type: RES01
Date: 2008.12.11
Child documents:
Document type: ANNOTATION
Date: 2008.12.11
Form type: RES13
Document description: DIRECTOR AUTHORISATION 10/11/2008
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 24/10/2008
Form type: 288c
Date: 2008.11.10
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PREVSHO FROM 31/03/2008 TO 25/03/2008
Form type: 225
Date: 2008.11.04
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QR
Form type: 287
Date: 2008.09.08
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SECRETARY APPOINTED ANDREW BUTTERWORTH
Form type: 288a
Date: 2008.04.10
£2.95
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ADOPT ARTICLES 25/03/2008
Form type: RES01
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN SKEELES
Form type: 288b
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NANCY SKEELES
Form type: 288b
Date: 2008.04.07

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Company directors and board members:

ANDREW JOHN CAUNCE (current)
Director, ACCOUNTANT, 2014.09.19
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA, LANCASHIRE
GORGEMEAD LIMITED (current)
Director, 2014.09.19
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA
ENGLAND
ANDREW BUTTERWORTH (resigned)
Secretary, 2008.03.25 - 2008.11.10
18 SPRINGBANK GARDENS LYMM , WARRINGTON
WA13 9GR, CHESHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, 2008.11.10 - 2009.02.28
5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JW, LANCASHIRE
RONALD PEEL (resigned)
Secretary, 1991.07.09 - 1992.09.25
64 NAILSEA PARK NAILSEA , BRISTOL
BS19 1BB, AVON
MARGARET ANN SKEELES (resigned)
Secretary, 1992.09.25 - 2008.03.25
WELLOW HOUSE FOLLEIGH DRIVE LONG ASHTON , BRISTOL
BS41 9JD
ASSURA CORPORATE SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2008.11.10 - 2010.03.01
3300 DARESBURY BUSINESS PARK , WARRINGTON
WA4 4HS, CHESHIRE
ASSURA LIMITED (resigned)
Director, 2010.03.19 - 2011.07.12
THE BREW HOUSE GREENALLS AVENUE , WARRINGTON
WA4 6HL, ENGLAND
ENGLAND
JAMES STEWART CAMPBELL (resigned)
Director, 2009.03.20 - 2009.06.22
2 SHAW'S CRESCENT MILTON BRIDGE , PENICUIK
EH26 0RE, MIDLOTHIAN
ANDREW PHILIP MURRAY (resigned)
Director, MANAGING DIRECTOR, 2008.03.25 - 2009.04.24
2 THE PADDOCK LITTLE HEATH ROAD , CHRISTLETON
CH3 7AJ, CHESTER
ANWER IBRAHIM PATEL (resigned)
Director, 2011.07.12 - 2014.09.19
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA, LANCASHIRE
YAKUB IBRAHIM PATEL (resigned)
Director, 2011.07.12 - 2014.09.19
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA, LANCASHIRE
RONALD PEEL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1992.09.25
64 NAILSEA PARK NAILSEA , BRISTOL
BS19 1BB, AVON
NIGEL KEITH RAWLINGS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.07.06 - 2011.07.12
18 HOLLIN LANE , STYAL
SK9 4JH, CHESHIRE
JONATHAN DOUGLAS SKEELES (resigned)
Director, PHARMACIST, 1991.07.09 - 2008.03.25
WELLOW HOUSE FOLLEIGH DRIVE LONG ASHTON , BRISTOL
BS41 9JD
MARGARET ANN SKEELES (resigned)
Director, SECRETARY, 1992.09.25 - 2008.03.25
WELLOW HOUSE FOLLEIGH DRIVE LONG ASHTON , BRISTOL
BS41 9JD
NANCY GRACE SKEELES (resigned)
Director, CLERICAL ASSISTANT, 1991.07.09 - 2008.03.25
76 LAMPTON ROAD LONG ASHTON , BRISTOL
BS41 9AQ
VICTOR DOUGLAS SKEELES (resigned)
Director, PHARMACIST, 1991.07.09 - 2003.12.29
76 LAMPTON ROAD LONG ASHTON , BRISTOL
BS41 9AQ
STEVEN WILD (resigned)
Director, 2011.07.12 - 2014.09.19
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4SA, LANCASHIRE

Companies near to DOUGLAS SKEELES ltd.

Information about the Private Limited Company DOUGLAS SKEELES 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: 2016.05.26. Reload the data