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ORGANIC CONCENTRATES LIMITED

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

Company details

C/O LARGE CHARTERED ACCOUNTANTS, 13 SILVER STREET, BARNSTAPLE, DEVON, EX32 8HR

ORGANIC CONCENTRATES LIMITED on the map

Company type: Private Limited Company
Company number: 00744214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.17
dissolution date: 2012.10.23
last member list: 2011.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.01.09
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.02.05
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 2001.03.31
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2001.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.03
£2.95
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PREVSHO FROM 31/08/2012 TO 31/03/2012
Form type: AA01
Date: 2012.06.03
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.17
Form type: LATEST SOC
Document description: 17/02/12 STATEMENT OF CAPITAL;GBP 2502
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PEMBROKE GREEN / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET GREEN / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEMBROKE GREEN / 01/10/2009
Form type: CH01
Date: 2009.11.28
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APPOINTMENT TERMINATED, DIRECTOR MARGARET GREEN
Form type: TM01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GREEN
Form type: TM01
Date: 2009.11.25
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 1 DUKE STREET, SOUTH MOLTON, DEVON EX36 3AL
Form type: 287
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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£ IC 2502/1418, 09/07/03, £ SR [email protected]=1084
Form type: 169
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/02 FROM:, 3 BROADWAY COURT, CHESHAM, BUCKS, HP5 1EN
Form type: 287
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/93 FROM:, 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL
Form type: 287
Date: 1993.03.10

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Company directors and board members:

LILLIAN LEE BURGESS (dissolve)
Secretary, 1997.01.22 - 2012.10.23
135 QUARRENDON ROAD , AMERSHAM
HP7 9ER, BUCKINGHAMSHIRE
CHRISTOPHER JOHN PEMBROKE GREEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.10.23
ROOKERY NOOK HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
JOANNA MARGARET GREEN (dissolve)
Director, OFFICE MANAGER, 2003.09.01 - 2012.10.23
ROOKERY NOOK HOTLEY BOTTOM LANE , PRESTWOOD
HP16 9PL, BUCKINGHAMSHIRE
NICHOLAS JOHN PEMBROKE GREEN (dissolve)
Director, SALES REPRESENTITIVE, 2003.09.01 - 2012.10.23
63 ORCHARD ROAD , SOUTHSEA
PO4 0AA, HAMPSHIRE
MARGARET CHRYSOGEN GREEN (dissolve)
Secretary, 1990.12.31 - 1994.06.03
JORDANS GULLY ROAD , SEAVIEW
PO34 5BZ, ISLE OF WIGHT
GRENVILLE EDWIN PEMBROKE GREEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.07.04
JORDANS GULLY ROAD , SEAVIEW
PO34 5BZ, ISLE OF WIGHT
MARGARET CHRYSOGEN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.08.31
JORDANS GULLY ROAD , SEAVIEW
PO34 5BZ, ISLE OF WIGHT

Companies near to ORGANIC CONCENTRATES ltd.

Information about the Private Limited Company ORGANIC CONCENTRATES 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: 2016.06.01. Reload the data