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NEEDLE TRADE DEVELOPMENTS COMPANY LIMITED

Learn more about NEEDLE TRADE DEVELOPMENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 LAKEHALL GARDENS, THORNTON HEATH, CROYDON, CR7 7EL

NEEDLE TRADE DEVELOPMENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00779619
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.01
last member list: 2015.08.14
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: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

FIRST NATIONAL BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1990.03.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.07.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.01.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2010.06.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2010.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, C/O DAVID GORROD, 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Form type: 287
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEAH JONES
Form type: 288b
Date: 2008.11.17
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DIRECTOR AND SECRETARY APPOINTED ANJELA MERCY JEGANATHAN
Form type: 288a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR GARY JONES
Form type: 288b
Date: 2008.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.14
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.09.24
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Form type: 225
Date: 2004.09.02
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/03
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, ACCOUNTS HOUSE, 16 DALLING ROAD, HAMMERSMITH, LONDON W6 0JB
Form type: 287
Date: 2003.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20

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Company directors and board members:

ANJELA MERCY JEGANATHAN (current)
Secretary, NUTRITIONIST, 2008.11.10
19 LAKEHALL GARDENS , THORNTON HEATH
CR7 7EL, SURREY
ANJELA MERCY JEGANATHAN (current)
Director, NUTRITIONIST, 2008.11.10
19 LAKEHALL GARDENS , THORNTON HEATH
CR7 7EL, SURREY
LEAH JONES (resigned)
Secretary, 2003.07.25 - 2008.11.10
WOODHURST BALCOMBE ROAD , HORLEY
RH6 9SW
PAULA KIRSON (resigned)
Secretary, 1991.08.14 - 2002.01.24
8 DEANS CLOSE , CROYDON
CR0 5PU, SURREY
GARY JONES (resigned)
Director, 2003.03.14 - 2008.11.10
WOODHURST BALCOMBE ROAD , HORLEY
RH6 9SW
LEAH JONES (resigned)
Director, 1991.08.14 - 2008.11.10
WOODHURST BALCOMBE ROAD , HORLEY
RH6 9SW
PAULA KIRSON (resigned)
Director, 1991.08.14 - 2002.01.24
8 DEANS CLOSE , CROYDON
CR0 5PU, SURREY
Date 2013.03.31
Fixed Assets £ 11,998
Tangible Fixed Assets £ 11,998
Current Assets £ 8,856
Debtors £ 8,355
Shareholder Funds £ 18,264
Profit Loss Account Reserve £ 18,164
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 18,264
Total Assets Less Current Liabilities £ 18,264
Net Current Assets Liabilities £ 6,266
Creditors Due Within One Year £ 2,590
Cash Bank In Hand £ 501
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 11,998
Accruals Deferred Income £ 400

Companies near to NEEDLE TRADE DEVELOPMENTS COMPANY ltd.

Information about the Private Limited Company NEEDLE TRADE DEVELOPMENTS COMPANY 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