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GERMAIN'S(U.K.)LIMITED

Learn more about GERMAIN'S(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

GERMAIN'S(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00710860
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.20

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR LUCY MCPHEE
Form type: TM01
Date: 2016.04.04
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DIRECTOR APPOINTED MR RYAN GOVENDER
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED PAUL ROBERT KENWARD
Form type: AP01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
Form type: TM01
Date: 2016.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2015.11.15
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.02.21
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DIRECTOR APPOINTED LUCY JAYNE MCPHEE
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MR STEPHEN DEREK MOON
Form type: AP01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHWORTH
Form type: TM01
Date: 2014.11.17
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL MULLAN
Form type: TM01
Date: 2014.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.10.28
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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DIRECTOR APPOINTED MR RICHARD NEIL PIKE
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR GINO DE JAEGHER
Form type: TM01
Date: 2012.10.03
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.02.06
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DIRECTOR APPOINTED MARK JAMES ASHWORTH
Form type: AP01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON
Form type: TM01
Date: 2012.02.02
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.29
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.21
£2.95
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ADOPT ARTICLES 19/04/2010
Form type: RES01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR HARVEY DAVENPORT
Form type: TM01
Date: 2010.03.04
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DIRECTOR APPOINTED GINO DANIEL MAURICE DE JAEGHER
Form type: AP01
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANGLANDS
Form type: TM01
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED PAUL FRAMPTON
Form type: AP01
Date: 2009.12.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
RYAN GOVENDER (current)
Director, FINANCE DIRECTOR, 2016.03.21
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PAUL ROBERT KENWARD (current)
Director, COMPANY DIRECTOR, 2016.03.11
24 CHISWELL STREET , LONDON
EC1Y 4SG
STEPHEN DEREK MOON (current)
Director, DIRECTOR , 2014.05.06
MILFORD HOUSE GROOMSDALE LANE HAWARDEN , DEESIDE
CH5 3EH
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1993.04.24 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
JEREMY WILLIAM CHARLES LETCHFORD (resigned)
Secretary, 1992.04.24 - 1991.04.30
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1993.04.24 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MARK JAMES ASHWORTH (resigned)
Director, FINANCE DIRECTOR, 2012.01.18 - 2014.05.31
5 THODAYS CLOSE WILLINGHAM , CAMBRIDGE
CB24 5LE
PAUL AYRES (resigned)
Director, MANAGER, 1992.04.24 - 2004.10.31
DUNDRUMIN BACK STREET GAYTON , KINGS LYNN
PE32 1QR, NORFOLK
NICHOLAS WILLIAM BROUGHTON (resigned)
Director, RESEARCH SCIENTIST, 1992.04.24 - 1998.12.21
PYKERELS HOUSE ST MARYS PLAIN , NORWICH
NR3 3AF, NORFOLK
HARVEY JOHN DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1992.10.14 - 2010.01.22
CLOVERCROFT MAIN STREET , GLAPTHORN
PE8 5BE, CAMBRIDGESHIRE
GINO DANIEL MAURICE DE JAEGHER (resigned)
Director, 2010.01.22 - 2012.09.30
48 HOLLAND VILLAS ROAD , LONDON
W14 8DH
MALCOLM DESFORGES (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1992.10.14
ORCHARD HOUSE HIGH STREET, KETTON , STAMFORD
PE9 3TA, LINCOLNSHIRE
PAUL FRAMPTON (resigned)
Director, ACCOUNTANT, 2009.11.27 - 2012.01.18
8 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB, ENGLAND AND WALES
PETER JOHN JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1992.04.24 - 2002.07.23
BOUNDARY HOUSE SOUTHORP , STAMFORD
PE9 3BX, LINCOLNSHIRE
DAVID ROBIN LANGLANDS (resigned)
Director, FINANCE DIRECTOR, 2004.12.16 - 2009.12.07
7 SCHOOL LANE ELTON , PETERBOROUGH
PE8 6RS
LUCY JAYNE MCPHEE (resigned)
Director, FINANCE DIRECTOR, GERMAINS SEED TECHNOLOGY, 2014.05.31 - 2016.03.21
32 TENNYSON DRIVE , BOURNE
PE10 9WD, LINCOLNSHIRE
PAUL JAMES MULLAN (resigned)
Director, MANAGING DIRECTOR, 2007.10.08 - 2014.03.31
MERE THATCH BARN SEETHING STREET , SEETHING
NR15 1AL, NORFOLK
RICHARD NEIL PIKE (resigned)
Director, ACCOUNTANT, 2012.09.30 - 2016.03.11
SUGAR WAY , PETERBOROUGH
PE2 9AY
MARK DOUGLAS WILSON (resigned)
Director, COMPANY DIRECTOR, 2004.12.16 - 2007.10.31
11 ASHLEIGH ORTON WISTOW , PETERBOROUGH
PE2 6FR

Companies near to GERMAIN'S(U.K.)ltd.

Information about the Private Limited Company GERMAIN'S(U.K.)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: 2016.05.28. Reload the data