0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SANTA FE RELOCATION SERVICES (UK) LIMITED

Learn more about SANTA FE RELOCATION SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL WAY, PARK ROYAL, LONDON, NW10 7XW

SANTA FE RELOCATION SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00711783
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.29
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 82990 - Other business support service activities not elsewhere classified
  • 49420 - Removal services

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.06.29
BARCLAYS BANK PLC
- Outstanding on 2014.07.15
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2015.05.12

List of company documents:

buy all documents
Find out more information about SANTA FE RELOCATION SERVICES (UK) LIMITED. Our website makes it possible to view other available documents related to SANTA FE RELOCATION SERVICES (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
COMPANY NAME CHANGED INTERDEAN LIMITED, CERTIFICATE ISSUED ON 11/12/15
Form type: CERTNM
Date: 2015.12.11
Child documents:
Document type: ANNOTATION
Date: 2015.12.11
Form type: RES15
Document description: CHANGE OF NAME 10/12/2015
Document type: ANNOTATION
Date: 2015.12.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DALE COLLINS
Form type: TM01
Date: 2015.10.02
£2.95
Add to cart
13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 650000
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007117830011
Form type: MR01
Date: 2015.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON
Form type: TM01
Date: 2015.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LARS IVERSEN
Form type: TM01
Date: 2015.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007117830010
Form type: MR01
Date: 2014.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRIE GILMOUR
Form type: TM01
Date: 2014.06.30
£2.95
Add to cart
13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
Add to cart
27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
£2.95
Add to cart
DIRECTOR APPOINTED MR BARRIE GILMOUR
Form type: AP01
Date: 2012.01.31
£2.95
Add to cart
27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
Add to cart
DIRECTOR APPOINTED LARS LYKKE IVERSEN
Form type: AP01
Date: 2011.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
Add to cart
DIRECTOR APPOINTED MR DALE COLLINS
Form type: AP01
Date: 2011.05.27
£2.95
Add to cart
28/09/10 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2011.03.08
£2.95
Add to cart
27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSA MARIA MARTINEZ LONG / 27/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUCAS / 27/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVIES / 27/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CARTWRIGHT / 27/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
Add to cart
RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHNSON
Form type: 288a
Date: 2009.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON DAVIES
Form type: 288a
Date: 2009.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
Add to cart
RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUCAS / 04/08/2008
Form type: 288c
Date: 2008.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.23
£2.95
Add to cart
RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
£2.95
Add to cart
RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
Add to cart
RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROSA MARIA MARTINEZ LONG (current)
Secretary, FINANCE DIRECTOR, 2005.01.04
4 APPLEDORE CLOSE , LONDON
SW17 7SP
ALAN JOHN CARTWRIGHT (current)
Director, CHARTERED AC, 2003.03.05
1B RIPPLEVALE GROVE , LONDON
N1 1HS
ROBERT LUCAS (current)
Director, OPERATIONS DIRECTOR, 2007.05.01
TALL TREES BAKERS WOOD DENHAM , UXBRIDGE
UB9 4LG, MIDDLESEX
ROSA MARIA MARTINEZ LONG (current)
Director, FINANCE DIRECTOR, 2005.01.04
4 APPLEDORE CLOSE , LONDON
SW17 7SP
ALAN JOHN CARTWRIGHT (resigned)
Secretary, CHARTERED AC, 2003.03.05 - 2005.03.09
1B RIPPLEVALE GROVE , LONDON
N1 1HS
IAIN JAMES MC CREE (resigned)
Secretary, ACCOUNTANT, 2000.06.01 - 2003.03.05
SOKENLEA 27 MILL LANE , WALTON ON THE NAZE
CO14 8PE, ESSEX
FREDERICK JOHN THOMAS (resigned)
Secretary, ACCOUNTANT, 1996.01.01 - 2000.05.31
15 HIGHBANKS ROAD HATCH END , PINNER
HA5 4AR, MIDDLESEX
BERNARD DOMINIC WOODWARD (resigned)
Secretary, 1991.09.06 - 1995.12.31
17 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TE, KENT
COLIN THOMAS ASHCROFT (resigned)
Director, GENERAL MANAGER, 1991.09.06 - 2000.01.18
42 CUMBERLAND ROAD , SALE
M33 3EW, CHESHIRE
CHRISTOPHER ANDREW BAKER (resigned)
Director, SALES MANAGER, 1991.09.06 - 2002.02.20
19 THE GROVE HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2BH, BUCKS
AJIT BASI (resigned)
Director, BUSINESS SYSTEMS MANAGER, 1993.06.18 - 1997.08.31
5 DORSET AVENUE , SOUTHALL
UB2 4HF, MIDDLESEX
VICTOR BONDARENKO (resigned)
Director, TRANSPORT EXECUTIVE, 1991.09.06 - 2000.01.18
FLEMING STR 47 , 8000 MUNICH 81
GERMANY
ROSS ANTHONY NORMAN CHIESE (resigned)
Director, CHIEF FIN OFFICER, 2002.05.24 - 2005.06.30
14 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, MIDDLESEX
DALE LYNN COLLINS (resigned)
Director, 2011.05.13 - 2015.09.30
CENTRAL WAY PARK ROYAL , LONDON
NW10 7XW
SIMON DAVIES (resigned)
Director, 2009.06.10 - 2011.03.01
183 CECIL ROAD , HERTFORD
SG13 8HT, HERTFORDSHIRE
ROBERT FRANCIS COLIN DEELEY (resigned)
Director, MANAGING DIRECTOR, 1991.09.06 - 1991.12.31
3 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
DAVID EVANS (resigned)
Director, SALES DIRECTOR, 2004.06.23 - 2007.05.31
36 EATON RISE , LONDON
W5 2ER
STEPHEN FAIRN (resigned)
Director, SALES DIRECTOR, 2002.09.02 - 2004.01.23
32 COMPTON CRESCENT , LONDON
W4 3JA
BARRIE GILMOUR (resigned)
Director, 2012.01.31 - 2014.06.24
CENTRAL WAY PARK ROYAL , LONDON
NW10 7XW
LARS LYKKE IVERSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.08.01 - 2015.04.23
CENTRAL WAY PARK ROYAL , LONDON
NW10 7XW
ANDREW WAYNE JOHNSON (resigned)
Director, 2009.06.10 - 2015.04.23
FAIRWAYS 40B THE DRIVE , NORTHWOOD
HA6 1HP, MIDDLESEX
ROLANDO MARTINEZ (resigned)
Director, TRANSPORT EXECUTIVE, 1991.09.06 - 1997.11.17
AVDA DE LOS MADRO 19 , MADRID 28043
FOREIGN
SPAIN
IAIN JAMES MC CREE (resigned)
Director, ACCOUNTANT, 2000.06.01 - 2003.03.05
SOKENLEA 27 MILL LANE , WALTON ON THE NAZE
CO14 8PE, ESSEX
DAVID PETER MCWILLIAM (resigned)
Director, SALES MANAGER, 2000.08.15 - 2002.05.17
FINCHES FARM FINCHES LANE BAYDON , MARLBOROUGH
SN8 2JN, WILTSHIRE
HELMUT MILLER (resigned)
Director, FINANCE, 1999.05.31 - 2000.01.18
FINKENSH 7 , GRAEFELTING
82166 BAVARIA
GERMANY
THOMAS JAMES MOORE (resigned)
Director, OPERATIONS MANAGER, 2002.02.28 - 2003.03.05
19 PETTSGROVE AVENUE , WEMBLEY
HA0 3AF, MIDDLESEX
NEIL WAKE ROGERS (resigned)
Director, OPERATIONS MANAGER, 2000.01.18 - 2003.05.02
5 DULWICH CLOSE , SALE
M33 4ZP, CHESHIRE
MICHAEL ANDREW SMITH (resigned)
Director, CEO, 2004.03.08 - 2006.01.25
FLAT 2 EATON RISE EALING , LONDON
W5 2ER
FREDERICK JOHN THOMAS (resigned)
Director, ACCOUNTANT, 1991.09.06 - 2000.05.31
15 HIGHBANKS ROAD HATCH END , PINNER
HA5 4AR, MIDDLESEX
PAUL ERNEST WILLIAMSON (resigned)
Director, SALES MANAGER, 1992.01.06 - 2002.02.19
32 COLVILLE ROAD , LIGHTWATER
GU18 5QQ, SURREY
RONAN WOODHOUSE (resigned)
Director, MANAGING DIRECTOR, 1999.03.24 - 2004.10.26
6 KERRISON VILLAS , EALING
W5 5NN
BERNARD DOMINIC WOODWARD (resigned)
Director, TRAFFIC MANAGER, 1991.09.06 - 1995.12.31
17 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TE, KENT

Companies near to SANTA FE RELOCATION SERVICES (UK) ltd.

Information about the Private Limited Company SANTA FE RELOCATION SERVICES (UK) 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