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EWAN MACCOLL LIMITED

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

Company details

19 FARNCOMBE ROAD, WORTHING, WEST SUSSEX, BN11 2AY

EWAN MACCOLL LIMITED on the map

Company type: Private Limited Company
Company number: 00665618
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.21
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL MACCOLL / 01/08/2015
Form type: CH01
Date: 2015.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS KERRY ANNE MACCOLL / 01/08/2015
Form type: CH03
Date: 2015.10.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
£2.95
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PREVSHO FROM 31/07/2013 TO 31/03/2013
Form type: AA01
Date: 2013.11.18
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR APPOINTED MS CATRIONA MACCOLL
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED MR NEILL MACCOLL
Form type: AP01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR CALUM MACCOLL
Form type: AP01
Date: 2011.06.07
£2.95
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SECRETARY APPOINTED MS KERRY ANNE MACCOLL
Form type: AP03
Date: 2011.05.23
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.19
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY SEEGER / 01/11/2010
Form type: CH01
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY JANE CHAPMAN
Form type: TM02
Date: 2010.11.12
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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£ NC 100/200, 01/07/97
Form type: 123
Date: 1997.11.27
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AD 01/07/97---------, £ SI [email protected]=198, £ IC 2/200
Form type: 88(2)R
Date: 1997.11.27
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REGISTERED OFFICE CHANGED ON 08/06/97 FROM:, C/O PEGGY SEEGAR & EWAN MACCOLL, 26 CROMWELL ROAD, BECKENHAM, KENT BR3 4LW
Form type: 287
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/95
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.13

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Company directors and board members:

KERRY ANNE HARVEY-PIPER (current)
Secretary, 2010.10.07
19 FARNCOMBE ROAD WORTHING , WEST SUSSEX
BN11 2AY
CALUM MACCOLL (current)
Director, MUSICIAN, 2011.05.24
82 CHESTNUT GROVE , NEW MALDEN
KT3 3JS
CATRIONA MACCOLL (current)
Director, GRAPHIC DESIGNER, 2011.05.24
191 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0PD
NEILL MACCOLL (current)
Director, MUSICIAN, 2011.05.24
30 OLD PARK ROAD , LONDON
N13 4RE
ENGLAND
PEGGY SEEGER (current)
Director, MUSICIAN & ARRANGER, 1992.10.17
19 FARNCOMBE ROAD WORTHING , WEST SUSSEX
BN11 2AY
JANE DEIDRE CHAPMAN (resigned)
Secretary, PUBLIC RELATIONS, 2003.10.10 - 2010.10.08
116 RED LION LANE SHOOTERS HILL , LONDON
SE18 4LE
PEGGY SEEGER (resigned)
Secretary, 1992.10.17 - 2005.10.11
3 WOODLAWN AVENUE , ASHVILLE NORTH CAROLINA
28801-2219
USA
PENNY JANE SMITH (resigned)
Secretary, COMPANY SECRETARY, 1993.06.14 - 2003.10.10
26 CROMWELL ROAD , BECKENHAM
BR3 4LW, KENT
CHARLES JOSEPH JOHN MIDDLETON LAWRENCE (resigned)
Director, PUBLIC ACCOUNTANT-RETIRED, 1992.10.17 - 1989.10.22
49 GRAND AVENUE , LONDON
N10 3BS

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Information about the Private Limited Company EWAN MACCOLL 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