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THEW ARNOTT & CO.LIMITED

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

Company details

AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY

THEW ARNOTT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00718598
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.21
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.08.12

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 76
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PHILIP STUART-BROWN / 08/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JUPP / 08/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERIC CROSSLEY / 08/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLAXELL WATSON / 08/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD FROUDE NEWMAN / 08/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE NEWMAN / 08/02/2014
Form type: CH01
Date: 2014.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE NEWMAN / 08/02/2014
Form type: CH03
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FROUDE NEWMAN / 08/02/2014
Form type: CH01
Date: 2014.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2014 FROM, ARGYLL HOUSE 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: AD01
Date: 2014.02.08
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JUPP / 14/08/2012
Form type: CH01
Date: 2012.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE NEWMAN / 16/08/2012
Form type: CH03
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLAXELL WATSON / 14/08/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE NEWMAN / 14/08/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PHILIP STUART-BROWN / 14/08/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FROUDE NEWMAN / 14/08/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD FROUDE NEWMAN / 14/08/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERIC CROSSLEY / 14/08/2012
Form type: CH01
Date: 2012.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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DIRECTOR APPOINTED MR PAUL MICHAEL JUPP
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED MR GERARD PHILIP STUART-BROWN
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED MR COLIN ERIC CROSSLEY
Form type: AP01
Date: 2010.09.01
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS
Form type: 287
Date: 2009.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.06
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWMAN / 17/01/2006
Form type: 288c
Date: 2009.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.03.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.03.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, 201 DYKE ROAD, HOVE, EAST SUSSEX BN3 1TL
Form type: 287
Date: 2007.05.02
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08

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Company directors and board members:

VIVIEN ANNE NEWMAN (current)
Secretary, 1995.08.31
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
COLIN ERIC CROSSLEY (current)
Director, GENERAL MANAGER, 2010.09.01
AISSELA 42-50 HIGH STREET , ESHER
KT10 9QY, SURREY
PAUL MICHAEL JUPP (current)
Director, COMMERCIAL DIRECTOR, 2010.09.01
AISSELA 42-50 HIGH STREET , ESHER
KT10 9QY, SURREY
ANTHONY EDWARD FROUDE NEWMAN (current)
Director, COMPANY DIRECTOR, 1993.01.02
AISSELA 42-50 HIGH STREET , ESHER
KT10 9QY, SURREY
RICHARD FROUDE NEWMAN (current)
Director, COMPANY DIRECTOR, 1993.01.02
AISSELA 42-50 HIGH STREET , ESHER
KT10 9QY, SURREY
VIVIEN ANNE NEWMAN (current)
Director, 2000.04.06
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
GERARD PHILIP STUART-BROWN (current)
Director, SALES DIRECTOR, 2010.09.01
AISSELA 42-50 HIGH STREET , ESHER
KT10 9QY, SURREY
MICHAEL BLAXELL WATSON (current)
Director, SALES OF RAW MATERIALS, 1999.04.01
AISSELA 42-50 HIGH STREET , ESHER
KT10 9QY, SURREY
ANNE NEWMAN (resigned)
Secretary, 1993.01.02 - 1995.08.31
16 SOUTHWAY , CARSHALTON BEECHES
SM5 4HW, SURREY
ANNE NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 1995.08.31
16 SOUTHWAY , CARSHALTON BEECHES
SM5 4HW, SURREY

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Information about the Private Limited Company THEW ARNOTT & CO.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