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B.& M.(LATEX)SALES LIMITED

Learn more about B.& M.(LATEX)SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 WATERSIDE TRADING ESTATE, HAMM MOOR LANE, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2SN

B.& M.(LATEX)SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00669713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.09
dissolution date: 2014.08.19
last member list: 2013.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.22
DAVID ALLEYN DOUGLASS AND NEVILLE AUBREY MCCARTHY
DEED OF RENT DEPOSIT - Outstanding on 1998.12.24
CITY OF EDINBURGH COUNCIL OF CITY CHAMBERS
DEPOSIT DEED - Outstanding on 2008.05.01
CITY OF EDINBURGH COUNCIL
RENT DEPOSIT DEED - Outstanding on 2008.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.22
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.12
Form type: LATEST SOC
Document description: 12/02/13 STATEMENT OF CAPITAL;GBP 1000.000184
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNAH CLAIRE WHITE / 14/05/2012
Form type: CH01
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, UNIT 8 WATERSIDE TRADING ESTATE HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SN
Form type: AD01
Date: 2013.02.11
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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DIRECTOR APPOINTED MISS SUSANNAH CLAIRE WHITE
Form type: AP01
Date: 2010.11.22
£2.95
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01/11/10 STATEMENT OF CAPITAL GBP 2146
Form type: SH01
Date: 2010.11.17
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT WINDER / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WHITE / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 73 STATION ROAD, ADDLESTONE, SURREY, KT15 2AP
Form type: 287
Date: 2008.07.22
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31

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Company directors and board members:

LINDA MARY WHITE (dissolve)
Secretary, 2003.02.01 - 2014.08.19
7 ANGELICA ROAD BISLEY , WOKING
GU24 9EY, SURREY
LINDA MARY WHITE (dissolve)
Director, FINANCIAL DIRECTOR, 1995.10.31 - 2014.08.19
7 ANGELICA ROAD BISLEY , WOKING
GU24 9EY, SURREY
SUSANNAH CLAIRE WHITE (dissolve)
Director, 2010.11.01 - 2014.08.19
UNIT 8 WATERSIDE TRADING ESTATE HAMM MOOR LANE , ADDLESTONE
KT15 2SN, SURREY
BRIAN ROBERT WINDER (dissolve)
Director, MANAGING DIRECTOR, 1994.10.07 - 2014.08.19
155 NEW HAW ROAD , ADDLESTONE
KT15 2DP, SURREY
ERNEST JOSEPH WALTER BARNES (dissolve)
Secretary, 1992.01.31 - 1994.10.31
SHIRLITA OATLANDS MERE OATLANDS DRIVE , WEYBRIDGE
KT13 9PD, SURREY
FRANK ALAN LESLIE BENNETT (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.31 - 1995.10.31
3 WOODSIDE ROAD ARDNEIL , COBHAM
KT11 2QR, SURREY
JANET DOLMAN (dissolve)
Secretary, 1995.10.31 - 2003.02.01
FAIRWAYS WENTWORTH CLOSE WEYBOURNE , FARNHAM
GU9 9HH, SURREY
ERNEST JOSEPH WALTER BARNES (dissolve)
Director, FOAM UPHOLSTERY RETAILER, 1992.01.31 - 1994.10.31
SHIRLITA OATLANDS MERE OATLANDS DRIVE , WEYBRIDGE
KT13 9PD, SURREY
GERALDINE CHARMAINE BENNETT (dissolve)
Director, FOAM UPHOLSTERY RETAILER, 1992.01.31 - 1995.10.31
ARDNEIL 3 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY

Companies near to B.& M.(LATEX)SALES ltd.

Information about the Private Limited Company B.& M.(LATEX)SALES 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