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PRENTICE GLASS NATIONAL LTD

Learn more about PRENTICE GLASS NATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B, 10 WATERSIDE, LONDON, SW17 OHB

PRENTICE GLASS NATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00696270
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

Previous names:

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.09.22

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006962700004
Form type: MR01
Date: 2014.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.20
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.31
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COMPANY NAME CHANGED R.A.PRENTICE & COMPANY LIMITED, CERTIFICATE ISSUED ON 25/06/14
Form type: CERTNM
Date: 2014.06.25
Child documents:
Document type: ANNOTATION
Date: 2014.06.25
Form type: RES15
Document description: CHANGE OF NAME 25/06/2014
Document type: ANNOTATION
Date: 2014.06.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.29
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MT RICHARD MANNELL / 30/10/2012
Form type: CH01
Date: 2012.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MANNELL / 30/10/2012
Form type: CH03
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MANNELL / 30/10/2012
Form type: CH01
Date: 2012.11.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANNELL / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE MANNELL / 01/10/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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SECRETARY APPOINTED JULIE MANNELL
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR JAMES MALYNN
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE MALYNN
Form type: 288b
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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REGISTERED OFFICE CHANGED ON 16/07/01 FROM:, 72A MYSORE ROAD, LONDON, SW11 5SA
Form type: 287
Date: 2001.07.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/97 FROM:, 139 ST. JOHN'S HILL, BATTERSEA, LONDON SW11 1TD
Form type: 287
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31

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Company directors and board members:

JULIE MANNELL (current)
Secretary, DIRECTOR, 2008.03.30
UNIT B 10 WATERSIDE , LONDON
SW17 OHB
JULIE MANNELL (current)
Director, 1992.10.31
UNIT B 10 WATERSIDE , LONDON
SW17 OHB
RICHARD MANNELL (current)
Director, 1992.10.31
UNIT B 10 WATERSIDE , LONDON
SW17 OHB
JACQUELINE MARJORIE MALYNN (resigned)
Secretary, 1992.10.31 - 2008.03.03
SQUIRRELS LODGE 5 PADDOCKS CLOSE , ASHTEAD
KT21 2RA, SURREY
JACQUELINE MARJORIE MALYNN (resigned)
Director, SECRETARY, 1992.10.31 - 2008.03.03
SQUIRRELS LODGE 5 PADDOCKS CLOSE , ASHTEAD
KT21 2RA, SURREY
JAMES LAWRENCE MALYNN (resigned)
Director, GLASS MERCHANT, 1998.07.14 - 2008.03.03
SQUIRRELS LODGE 5 PADDOCKS CLOSE , ASHTEAD
KT21 2RA, SURREY
IVY PRENTICE (resigned)
Director, 1992.10.31 - 1997.08.30
39 BURNHAM DRIVE , WORCESTER PARK
KT4 8SE, SURREY
Date 2015.03.31
Current Assets £ 16
Debtors £ 16
Shareholder Funds £ 3,553
Profit Loss Account Reserve £ 2,553
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 3,553
Net Current Assets Liabilities £ 96,547
Creditors Due Within One Year £ 96,563
Cash Bank In Hand £ 3,780
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 100,100

Companies near to PRENTICE GLASS NATIONAL LTD

Information about the Private Limited Company PRENTICE GLASS NATIONAL LTD 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: 2016.05.27. Reload the data