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AFROZAAR LIMITED

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

Company details

HIGHLANDS HOUSE, BASINGSTOKE ROAD, SPENCERS WOOD READING, BERKSHIRE, RG7 1NT

AFROZAAR LIMITED on the map

Company type: Private Limited Company
Company number: 00665010
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.13
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

RICHARD JAMES HARVEY
RENT DEPOSIT DEED - Outstanding on 1998.03.07
NEDCOR BANK LIMITED
DEPOSIT ACCOUNT SECURITY TERMS - Outstanding on 2002.10.18

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.05
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COMPANY NAME CHANGED TELLUMAT LIMITED, CERTIFICATE ISSUED ON 15/09/15
Form type: CERTNM
Date: 2015.09.15
Child documents:
Document type: ANNOTATION
Date: 2015.09.15
Form type: RES15
Document description: CHANGE OF NAME 01/06/2015
Document type: ANNOTATION
Date: 2015.09.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 4800
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.10
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DIRECTOR APPOINTED MR RICHARD GEORGE CHEARY
Form type: AP01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEYER
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR RASHEED HARGEY
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MR RICHARD CHEARY
Form type: AP01
Date: 2015.07.02
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.30
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.09
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY LAURENCE VAN BLERCK
Form type: TM02
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.23
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARL ALAN MEYER / 01/06/2011
Form type: CH01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.26
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / RASHEED AHMED HARGEY / 01/01/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARL ALAN MEYER / 01/01/2010
Form type: CH01
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 1 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE RG1 4AP
Form type: 287
Date: 2007.12.18
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RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.07
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, TELLUMAT HOUSE ROEBUCK PLACE, 110 ROEBUCK ROAD, CHESSINGTON, SURREY KT9 1EU
Form type: 287
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.04.01
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.03

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Company directors and board members:

RICHARD GEORGE CHEARY (current)
Director, ENGINEER, 2015.06.01
HIGHLANDS HOUSE BASINGSTOKE ROAD , SPENCERS WOOD READING
RG7 1NT, BERKSHIRE
RICHARD CHEARY (current)
Director, SOFTWARE CONSULTANT, 2015.06.01
HIGHLANDS HOUSE BASINGSTOKE ROAD , SPENCERS WOOD READING
RG7 1NT, BERKSHIRE
ANDREW PETER BOTTOMLEY (resigned)
Secretary, COMPANY SECRETARY, 1994.01.24 - 1996.09.18
38 SPICER CLOSE , WALTON ON THAMES
KT12 2YA, SURREY
ROBERT TIMOTHY DEAN (resigned)
Secretary, 1992.07.10 - 1994.01.24
35 HOLLY AVENUE , WALTON ON THAMES
KT12 3AU, SURREY
ANTHONY GERRARD FIORENTINOS (resigned)
Secretary, 1996.09.18 - 2000.10.01
31 NETHERBY PARK , WEYBRIDGE
KT13 0AE, SURREY
LAURENCE WILLIAM HENRY VAN BLERCK (resigned)
Secretary, ACCOUNTANT, 2000.10.01 - 2011.11.29
36 QUINTUS WAY CONSTANTIA , CAPETOWN CAPE PROVINCE
7800
SOUTH AFRICA
DAVID MAWSON ASHMORE (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1994.11.30
HEYBRIDGE HILL LONDON ROAD PRESTBURY , MACCLESFIELD
SK10 4EP, CHESHIRE
RASHEED AHMED HARGEY (resigned)
Director, BUSINESSMAN, 2006.03.01 - 2015.06.01
52 MILNER ROAD RONDEBOSCH , CAPE TOWN
FOREIGN, CAPE PROVINCE 7700
SOUTH AFRICA
PETER BRYAN HOBBS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.01 - 2015.06.01
21 HOHENHORT DRIVE CONSTANTIA , CAPE TOWN
7800
SOUTH AFRICA
LLEWELLYN CHARLES JONES (resigned)
Director, 1997.03.24 - 2006.03.01
11 BADGEMORE AVENUE , CONSTANTIA
7800
SOUTH AFRICA
PETER JAMES MCBRIDE (resigned)
Director, GENERAL MANAGER, 1995.07.21 - 1997.03.24
38A BENMORE ROAD SANNTON , JOHANNESBURG
2196
SOUTH AFRICA
GRAHAM CARL ALAN MEYER (resigned)
Director, ACCOUNTANT, 2006.03.01 - 2015.06.01
40 EDEN ROAD CLAREMONT , CAPE TOWN
7708, CAPE PROVINCE 7708
SOUTH AFRICA
ANTHONY JOHN NOON (resigned)
Director, SOLICITOR, 1992.07.10 - 2001.02.26
13 DOVER ROAD , POOLE
BH13 6DZ, DORSET
DONALD RICHARDSON (resigned)
Director, ACCOUNTANT, 1995.06.21 - 1998.09.18
42 PONDTAIL ROAD , FLEET
GU13 9JF, HAMPSHIRE
JOHN DE VILLIERS VAN ZYL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.21 - 2006.03.01
8 DUCKITT AVENUE CONSTANTIA , CAPE TOWN
7800
SOUTH AFRICA
Date 2015.09.30
Tangible Fixed Assets £ 20
Current Assets £ 11,009
Debtors £ 5,207
Shareholder Funds £ 8,099
Profit Loss Account Reserve £ 3,299
Called Up Share Capital £ 4,800
Total Assets Less Current Liabilities £ 8,099
Creditors Due Within One Year £ 2,910
Cash Bank In Hand £ 5,802
Share Capital Allotted Called Up Paid £ 3,800
Number Shares Allotted 3800 7% preference shares of £1 each

Companies near to AFROZAAR ltd.

Information about the Private Limited Company AFROZAAR 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: 2016.07.01. Reload the data