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J.NEEDHAM BUILDERS LIMITED

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

Company details

TRIANGLE HOUSE, 47 DESBOROUGH AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2RS

J.NEEDHAM BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00775004
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.25
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR PETER BOOTH
Form type: AP03
Date: 2016.05.04
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY DORIS PAYNE
Form type: TM02
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR DORIS PAYNE
Form type: TM01
Date: 2015.06.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.05.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.02
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DIRECTOR APPOINTED MRS DORIS MARGARET PAYNE
Form type: AP01
Date: 2012.09.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACK ROBERT NEEDHAM / 29/12/2009
Form type: CH01
Date: 2010.03.08
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ, ENGLAND
Form type: AD01
Date: 2010.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ
Form type: 287
Date: 2009.01.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, 241 DESBOROUGH ROAD, HIGH WYCOMBE, BUCKS, HP11 2QN
Form type: 287
Date: 2001.07.23
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04

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Company directors and board members:

PETER BOOTH (current)
Secretary, 2016.05.04
TRIANGLE HOUSE 47 DESBOROUGH AVENUE , HIGH WYCOMBE
HP11 2RS, BUCKINGHAMSHIRE
JACK ROBERT NEEDHAM (current)
Director, BUILDER, 1991.12.29
THE BEAMOND END RANCH BEAMOND END AMERSHAM , HIGH WYCOMBE
HP7 0QT, BUCKINGHAMSHIRE
ANGELA HOWE (resigned)
Secretary, 1991.12.29 - 1992.03.13
OMBERSLEY HOLLYBUSH HILL STOKE POGES , SLOUGH
SL2 4PX, BERKSHIRE
DENISE JOYCE NEEDHAM (resigned)
Secretary, ADMINISTRATOR, 1993.04.15 - 1997.02.01
37 CLARENDON ROAD , HIGH WYCOMBE
HP13 7AR, BUCKINGHAMSHIRE
JACK ROBERT NEEDHAM (resigned)
Secretary, 1992.10.14 - 1993.04.15
THE BEAMOND END RANCH BEAMOND END AMERSHAM , HIGH WYCOMBE
HP7 0QT, BUCKINGHAMSHIRE
ROBERT LESLIE NEEDHAM (resigned)
Secretary, 1992.03.13 - 1992.10.14
47 HIGHFIELD ROAD , BOURNE END
SL8 5BE, BUCKINGHAMSHIRE
DORIS MARGARET PAYNE (resigned)
Secretary, COMPANY SECRETARY, 1998.06.30 - 2015.06.19
101 HILLARY ROAD , HIGH WYCOMBE
HP13 7RW, BUCKINGHAMSHIRE
DENISE JOYCE NEEDHAM (resigned)
Director, ADMINISTRATOR, 1993.04.15 - 1998.06.30
37 CLARENDON ROAD , HIGH WYCOMBE
HP13 7AR, BUCKINGHAMSHIRE
ROBERT LESLIE NEEDHAM (resigned)
Director, BUILDER, 1991.12.29 - 1992.10.14
47 HIGHFIELD ROAD , BOURNE END
SL8 5BE, BUCKINGHAMSHIRE
DORIS MARGARET PAYNE (resigned)
Director, COMPANY SECRETARY, 1998.06.30 - 2005.08.31
101 HILLARY ROAD , HIGH WYCOMBE
HP13 7RW, BUCKINGHAMSHIRE
DORIS MARGARET PAYNE (resigned)
Director, COMPANY SECRETARY, 2012.09.13 - 2015.06.19
TRIANGLE HOUSE 47 DESBOROUGH AVENUE , HIGH WYCOMBE
HP11 2RS, BUCKINGHAMSHIRE
MICHAEL DAVID ROBINSON (resigned)
Director, ENGINEER, 1991.12.29 - 1998.06.30
1 SOUTH MAUNDIN HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company J.NEEDHAM BUILDERS 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: 2016.06.04. Reload the data