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KATSOURIS BROTHERS LIMITED

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

Company details

98-100 QUEENSBURY ROAD, WEMBLEY, MIDDLESEX, HA0 1QG

KATSOURIS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00824300
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.22
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1978.11.27
NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1980.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.03

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 29500
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.26
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS PRODROUMOU YEROLEMOU / 06/04/2013
Form type: CH01
Date: 2013.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CONSTANTINOU / 06/04/2013
Form type: CH01
Date: 2013.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATERINA CHARALAMBOUS / 05/04/2013
Form type: CH03
Date: 2013.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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DIRECTOR APPOINTED MR ALEXANDER KATSOURIS
Form type: AP01
Date: 2012.11.07
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOS HABESHIS / 20/02/2012
Form type: CH01
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS CONSTANTINOU / 20/02/2012
Form type: CH01
Date: 2012.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.03
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOS HABESHIS / 15/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS CONSTANTINOU / 15/04/2011
Form type: CH01
Date: 2011.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PAPALEONTIOU
Form type: TM01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.14
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS LEONTIOU PAPALEONTIOU / 16/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOS HABESHIS / 16/04/2010
Form type: CH01
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 100 QUEENSBURY ROAD, WEMBLEY, MIDDLESEX, HA0 1WP
Form type: AD01
Date: 2010.04.21
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATE, DIRECTOR PANICOS KATSOURIS LOGGED FORM
Form type: 288b
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PANICOS KATSOURIS
Form type: 288b
Date: 2008.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, CYPRESSA HOUSE, 38 DRAYTON PARK, LONDON, N5 1PQ
Form type: 287
Date: 2005.06.13
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/02
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.17

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Company directors and board members:

KATERINA CHARALAMBOUS (current)
Secretary, 1994.09.05
98-100 QUEENSBURY ROAD , WEMBLEY
HA0 1QG, MIDDLESEX
ENGLAND
COSTAS CONSTANTINOU (current)
Director, CONSULTANT, 2007.11.01
98-100 QUEENSBURY ROAD , WEMBLEY
HA0 1QG, MIDDLESEX
ENGLAND
LOIZOS CONSTANTINOU (current)
Director, 1992.05.10
98-100 QUEENSBURY ROAD , WEMBLEY
HA0 1QG, MIDDLESEX
ENGLAND
DEMOS HABESHIS (current)
Director, MANAGER, 1994.09.05
98-100 QUEENSBURY ROAD , WEMBLEY
HA0 1QG, MIDDLESEX
ENGLAND
ALEXANDER KATSOURIS (current)
Director, MANAGER, 2012.11.07
98-100 QUEENSBURY ROAD , WEMBLEY
HA0 1QG, MIDDLESEX
ENGLAND
ANTONIOS PRODROUMOU YEROLEMOU (current)
Director, 1992.05.10
98-100 QUEENSBURY ROAD , WEMBLEY
HA0 1QG, MIDDLESEX
ENGLAND
PANICOS KATSOURIS (resigned)
Secretary, 1992.05.10 - 1994.09.05
25 THE RIDINGS , LONDON
W5 3BT
PANICOS KATSOURIS (resigned)
Director, 1992.05.10 - 2008.03.27
6 CHATSWORTH ROAD , LONDON
W5 3DB
THEODOSIS PANAYI KATSOURIS (resigned)
Director, 1992.05.10 - 1994.03.15
189 BRIGHTON ROAD , PURLEY
CR8 4HF, SURREY
KYRIACOS LEONTIOU PAPALEONTIOU (resigned)
Director, MANAGER, 1992.05.10 - 2010.06.30
19 MOOR LANE , CHESSINGTON
KT9 1BJ, SURREY

Companies near to KATSOURIS BROTHERS ltd.

Information about the Private Limited Company KATSOURIS BROTHERS 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: 2016.06.07. Reload the data