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POSSUM LIMITED

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

Company details

8 FARMBROUGH CLOSE, STOCKLAKE PARK INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1DQ

POSSUM LIMITED on the map

Company type: Private Limited Company
Company number: 00711047
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 130000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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SECRETARY APPOINTED MR DAVID BEVERIDGE SCOTT
Form type: AP03
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR SARA GIBSON
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, SECRETARY SARA GIBSON
Form type: TM02
Date: 2012.07.31
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR JANE ROBINSON
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPNIEWSKI
Form type: TM01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ROBINSON / 30/06/2010
Form type: CH01
Date: 2010.07.21
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPNIEWSKI / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVERIDGE SCOTT / 30/06/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARA GIBSON / 30/06/2010
Form type: CH03
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN ROBINSON / 30/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA GIBSON / 30/06/2010
Form type: CH01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED MRS SARA GIBSON
Form type: 288a
Date: 2008.05.29
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DIRECTOR APPOINTED MR RICHARD STEPNIEWSKI
Form type: 288a
Date: 2008.05.29
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COMPANY NAME CHANGED POSSUM CONTROLS LIMITED, CERTIFICATE ISSUED ON 05/04/08
Form type: CERTNM
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.05
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04

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Company directors and board members:

DAVID BEVERIDGE SCOTT (current)
Secretary, 2012.07.31
8 FARMBROUGH CLOSE STOCKLAKE PARK INDUSTRIAL ESTATE , AYLESBURY
HP20 1DQ, BUCKINGHAMSHIRE
PHILIP IAN ROBINSON (current)
Director, MANAGING DIRECTOR, 1994.03.31
8 FARMBROUGH CLOSE STOCKLAKE PARK INDUSTRIAL ESTATE , AYLESBURY
HP20 1DQ, BUCKINGHAMSHIRE
DAVID BEVERIDGE SCOTT (current)
Director, ACCOUNTANT, 2001.01.31
8 FARMBROUGH CLOSE STOCKLAKE PARK INDUSTRIAL ESTATE , AYLESBURY
HP20 1DQ, BUCKINGHAMSHIRE
SARA GIBSON (resigned)
Secretary, 2000.05.19 - 2012.07.31
8 FARMBROUGH CLOSE STOCKLAKE PARK INDUSTRIAL ESTATE , AYLESBURY
HP20 1DQ, BUCKINGHAMSHIRE
PHILIP IAN ROBINSON (resigned)
Secretary, 1998.06.30 - 2000.05.19
TAURIANS OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
BRIAN ERIC SPILLETT (resigned)
Secretary, 1991.07.10 - 1998.06.30
9 OCTAVIA , BRACKNELL
RG12 7YZ, BERKSHIRE
ANDREW ANDERSON (resigned)
Director, 1991.07.10 - 1994.07.04
NONSUCH HOUSE THEOBALDS LANE , WALTHAM CROSS
EN8 8YA, HERTS
GEOFFREY JOHN BENNETT (resigned)
Director, RETIRED, 1992.12.15 - 1994.03.31
COXHEATH HOUSE 16 COXHEATH ROAD CHURCH CROOKHAM , FLEET
GU13 0QJ, HAMPSHIRE
BRIAN STEPHEN BLATCHFORD (resigned)
Director, CHAIRMAN, 1994.03.30 - 1995.12.21
THE OAST HOUSE DOCKENFIELD ROAD FRENSHAM , FARNHAM
GU10 3EF, SURREY
WILLIAM ROLAND BRANDON (resigned)
Director, EDITORIAL CONSULTANT, 1992.10.20 - 1993.07.02
26 MORWELL STREET , LONDON
WC13 3AR
LEWIS CARTER-JONES (resigned)
Director, 1991.07.10 - 1994.03.31
5 CEFN ROAD , WREXHAM
LL13 9NG, CLWYD
JOHN FRANK EDWARD CLARKE (resigned)
Director, 1991.07.10 - 1992.10.20
MILSTEAD MANOR MILSTEAD , SITTINGBOURNE
ME9 0SE, KENT
SARA GIBSON (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2003.09.30
HARPTREE HILL BOTTOM, WHITCHURCH HILL , READING
RG8 7PT, BERKSHIRE
SARA GIBSON (resigned)
Director, 2008.05.29 - 2012.07.31
8 FARMBROUGH CLOSE STOCKLAKE PARK INDUSTRIAL ESTATE , AYLESBURY
HP20 1DQ, BUCKINGHAMSHIRE
CHRISTOPHER ERNEST GLASOW (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.03.31 - 1994.11.17
7 LEYBOURNE AVENUE BYFLEET , WEST BYFLEET
KT14 7HB, SURREY
PATRICK GEORGE HAMILTON (resigned)
Director, 1991.07.10 - 1992.01.10
21 MADINGLEY ROAD , CAMBRIDGE
CB3 0EG, CAMBRIDGESHIRE
WINIFRED MARY HAMILTON (resigned)
Director, 1991.07.10 - 1994.03.31
21 MADINGLEY ROAD , CAMBRIDGE
CB3 0EG, CAMBRIDGESHIRE
HUGH PETER HART (resigned)
Director, 1991.07.10 - 1994.03.31
41 LENNOX GARDENS , LONDON
SW1X 0DF
GEORGE WILLIAM SEMARK MISKIN (resigned)
Director, 1991.07.10 - 1994.03.31
HANKLEY EDGE TILFORD , FARNHAM
GU10 2DD, SURREY
ERIC RIBCHESTER (resigned)
Director, 1991.07.10 - 1994.03.31
1 MOAT SIDE HANWORTH PARK , FELTHAM
TW13 7PG, MIDDLESEX
JANE ELIZABETH ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1995.12.21 - 2011.03.31
8 FARMBROUGH CLOSE STOCKLAKE PARK INDUSTRIAL ESTATE , AYLESBURY
HP20 1DQ, BUCKINGHAMSHIRE
DAVID WILLIAM SCULLION (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 2001.02.14
22 ARCHERY FIELDS ODIHAM , HOOK
RG29 1AE
PETER CARL SHIRLEY (resigned)
Director, SALES & MARKETING DIRECTOR, 2006.01.20 - 2007.03.27
APARTMENT 3 1 TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1BX, NOTTINGHAMSHIRE
BRIAN ERIC SPILLETT (resigned)
Director, FINANCE DIRECTOR, 1991.07.10 - 1998.06.30
9 OCTAVIA , BRACKNELL
RG12 7YZ, BERKSHIRE
RICHARD STEPNIEWSKI (resigned)
Director, 2008.05.29 - 2010.09.20
8 FARMBROUGH CLOSE STOCKLAKE PARK INDUSTRIAL ESTATE , AYLESBURY
HP20 1DQ, BUCKINGHAMSHIRE

Companies near to POSSUM ltd.

Information about the Private Limited Company POSSUM 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: 2016.05.29. Reload the data