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

E.F.POLITT & SON LIMITED

Learn more about E.F.POLITT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

E.F.POLITT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00724706
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.22
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.08.08

List of company documents:

buy all documents
Find out more information about E.F.POLITT & SON LIMITED. Our website makes it possible to view other available documents related to E.F.POLITT & SON 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
03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
£2.95
Add to cart
03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
Form type: TM01
Date: 2014.05.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
Form type: AP01
Date: 2014.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
Add to cart
03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
Form type: AP01
Date: 2012.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
Form type: TM01
Date: 2012.06.08
£2.95
Add to cart
03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
Form type: CH01
Date: 2011.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.09.05
£2.95
Add to cart
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.22
£2.95
Add to cart
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 05/06/06 TO 31/12/05
Form type: 225
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/06/05
Form type: AA
Date: 2006.02.01
£2.95
Add to cart
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 25/12/05 TO 05/06/05
Form type: 225
Date: 2005.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, 13 STATION ROAD, FINCHLEY, LONDON N3 2SB
Form type: 287
Date: 2005.07.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/04
Form type: AA
Date: 2005.06.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
Add to cart
RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
Form type: AA
Date: 2004.07.12

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:

LADBROKE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2006.11.02
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ADRIAN JOHN BUSHNELL (current)
Director, COMPANY SECRETARY, 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2006.11.02
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (resigned)
Secretary, CORPORATE BODY, 2006.11.02 - 2007.07.16
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (resigned)
Secretary, COMPANY SECRETARY, 2005.06.06 - 2006.11.02
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
BOBBY ALAN SWIFT (resigned)
Secretary, 1991.08.16 - 2005.06.06
TREETOPS TURPIN LANE KIRBY CROSS , FRINTON ON SEA
CO13 0PB, ESSEX
JONATHAN MARK ADELMAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.04.18
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
DAVID MICHAEL BOWEN (resigned)
Director, 2005.06.06 - 2006.11.02
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
CHRISTOPHER DAVID EVANS (resigned)
Director, 2005.06.06 - 2006.11.02
WOODVIEW PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JG, BUCKINGHAMSHIRE
MICHAEL JEREMY NOBLE (resigned)
Director, CHARTERED SECRETARY, 2008.09.01 - 2012.05.31
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
ALAN SPENCER ROSS (resigned)
Director, 2005.06.06 - 2006.11.02
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
BOBBY ALAN SWIFT (resigned)
Director, BOOK MAKER, 1991.08.16 - 2005.06.06
TREETOPS TURPIN LANE KIRBY CROSS , FRINTON ON SEA
CO13 0PB, ESSEX
PENELOPE ANN SWIFT (resigned)
Director, MANAGERESS, 1991.08.16 - 2005.06.06
TREETOPS TURPIN LANE KIRBY CROSS , FRINTON ON SEA
CO13 0PB, ESSEX

Companies near to E.F.POLITT & SON ltd.

Information about the Private Limited Company E.F.POLITT & SON 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: 2016.05.30. Reload the data