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VIKING ARMS LIMITED

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

Company details

SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4BW

VIKING ARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00865793
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.06
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.01.06
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.05.29

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 2000
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20/03/15 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HORTON
Form type: TM01
Date: 2015.05.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.17
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: RES01
Document description: ADOPT ARTICLES 20/03/2015
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008657930004
Form type: MR01
Date: 2014.05.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ADOPT ARTICLES 12/07/2013
Form type: RES01
Date: 2013.07.25
£2.95
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SECRETARY APPOINTED MR STEPHEN MICHAEL DAY
Form type: AP03
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY MAVIS BROWN
Form type: TM02
Date: 2013.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.29
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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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: 2010.11.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EMMA RAVENHILL MACARTHUR / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES HORTON / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS HILARY FAY BROWN / 22/03/2010
Form type: CH01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MAVIS HILARY FAY BROWN / 22/03/2010
Form type: CH03
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MAVIS HILARY FAY BROWN / 22/03/2010
Form type: CH03
Date: 2010.03.22
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ADOPT ARTICLES 29/01/2010
Form type: RES01
Date: 2010.02.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.02.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
Form type: 225
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.12.20

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Company directors and board members:

STEPHEN MICHAEL DAY (current)
Secretary, 2013.05.28
SUMMERBRIDGE HARROGATE ,
HG3 4BW, NORTH YORKSHIRE
MAVIS HILARY FAY BROWN (current)
Director, COMPANY DIRECTOR, 1991.08.09
SUMMERBRIDGE HARROGATE ,
HG3 4BW, NORTH YORKSHIRE
SAMANTHA EMMA RAVENHILL MACARTHUR (current)
Director, COMPANY DIRECTOR, 1999.09.29
SUMMERBRIDGE HARROGATE ,
HG3 4BW, NORTH YORKSHIRE
MAVIS HILARY FAY BROWN (resigned)
Secretary, 1991.08.09 - 2013.05.28
SUMMERBRIDGE HARROGATE ,
HG3 4BW, NORTH YORKSHIRE
GEOFFREY HAROLD BROWN (resigned)
Director, RETIRED, 1995.04.26 - 1999.10.04
CLIFFE HOUSEBEWERLEY PATELEY BRIDGE , HARROGATE
HG3 5JA, NORTH YORKSHIRE
JOHN ANTHONY BROWN (resigned)
Director, TEXTILE CONSULTANT, 1991.08.09 - 2001.09.19
EASTHOUSE SMELTHOUSES SUMMERBRIDGE , HARROGATE
HG3 4DJ, NORTH YORKSHIRE
SIMON LANCE RAVENHILL BROWN (resigned)
Director, 1991.11.04 - 2002.11.04
19 SAINT WINIFREDS AVENUE , HARROGATE
HG2 8LT, NORTH YORKSHIRE
EDWARD CHARLES HORTON (resigned)
Director, 1991.11.04 - 2015.04.30
SUMMERBRIDGE HARROGATE ,
HG3 4BW, NORTH YORKSHIRE
ALAN JOHN MERCER (resigned)
Director, 1991.11.04 - 1998.09.14
THE OLD SCHOOL HOUSE WILBERFOSS , YORK
YO41 5NA, NORTH YORKSHIRE

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Information about the Private Limited Company VIKING ARMS 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: 2016.06.10. Reload the data