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ANTIQUE HYPERMARKET LIMITED

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

Company details

13-25 CHURCH STREET, LONDON, NW8 8DT

ANTIQUE HYPERMARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00884258
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.26
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 1998.05.15
IRISH BANK RESOLUTION CORPORATION LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2012.12.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 8000
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SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL ROSEMARY GREGORY / 01/12/2015
Form type: CH03
Date: 2015.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN BENNIE GRAY / 16/01/2014
Form type: CH01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR LUCAN GRAY
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SKELTON
Form type: TM01
Date: 2014.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008842580008
Form type: MR01
Date: 2014.10.23
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 13 25 CHURCH STREET, LONDON, NW8 8DT
Form type: AD01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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DIRECTOR APPOINTED MR SVEN BENNIE GRAY
Form type: AP01
Date: 2013.06.11
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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ADOPT ARTICLES 03/01/2013
Form type: RES01
Date: 2013.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.28
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DIRECTOR APPOINTED MR LUCAN CLAUDIUS PENDRAGON GRAY
Form type: AP01
Date: 2012.12.13
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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: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.18
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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: 2012.07.18
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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SECRETARY APPOINTED MS ANNABEL ROSEMARY GREGORY
Form type: AP03
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILL
Form type: TM02
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.05
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECRETARY APPOINTED MS CHRISTINE ELIZABETH HILL
Form type: AP03
Date: 2010.05.04
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APPOINTMENT TERMINATED, SECRETARY REGINALD DAVIS
Form type: TM02
Date: 2010.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL BOUVERIE SKELTON / 21/12/2009
Form type: CH01
Date: 2010.01.08
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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APPOINTMENT TERMINATED DIRECTOR SVEN GRAY
Form type: 288b
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.02
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24

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Company directors and board members:

ANNABEL ROSEMARY GREGORY (current)
Secretary, 2011.02.28
13-25 CHURCH STREET , LONDON
NW8 8DT
SVEN BENNIE GRAY (current)
Director, ENGINEER, 2013.05.21
13-25 CHURCH STREET , LONDON
NW8 8DT
ENGLAND
REGINALD RITON DAVIS (resigned)
Secretary, 2000.07.05 - 2010.04.30
HOLDFAST HOUSE HOLDFAST UPTON UPON SEVERN , WORCESTER
WR8 0RA
LUCAN GRAY (resigned)
Secretary, 1990.12.20 - 2000.07.05
13 CHURCH STREET , LONDON
NW8 8DT
CHRISTINE ELIZABETH HILL (resigned)
Secretary, 2010.04.30 - 2011.02.28
509 WINDSOR HOUSE CUMBERLAND MARKET , LONDON
NW1 4DE
LUCAN CLAUDIUS PENDRAGON GRAY (resigned)
Director, COMPANY DIRECTOR, 2012.12.13 - 2014.10.17
88 CRAWFORD STREET , LONDON
W1H 2EJ
ENGLAND
LUCAN GRAY (resigned)
Director, CONTRACTOR, 1996.10.01 - 1999.11.09
13 CHURCH STREET , LONDON
NW8 8DT
SVEN BENNIE GRAY (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 2006.12.29
20 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
MARTHA RACHEL ROSE (resigned)
Director, CHARTERED SURVEYOR, 1996.10.01 - 1998.07.09
FLAT 1 8 GLENLOCH ROAD , LONDON
NW3
CHARLES PAUL BOUVERIE SKELTON (resigned)
Director, ACCOUNTANT, 1996.10.01 - 2014.10.31
16 WARWICK ROAD ANERLEY , LONDON
SE20 7YL
Date 2015.03.31 2014.03.31
Fixed Assets £ 2,053,168 - 2.74 % £ 2,110,936
Tangible Fixed Assets £ 2,053,158 - 2.74 % £ 2,110,926
Current Assets £ 1,799,956 - 44.86 % £ 3,264,396
Tangible Fixed Assets Depreciation £ 1,024,186 + 6.32 % £ 963,293
Provisions For Liabilities Charges £ 75,963 - 36.61 % £ 119,842
Debtors £ 1,642,612 - 47.46 % £ 3,126,225
Shareholder Funds £ 1,110,225 + 31.01 % £ 847,451
Profit Loss Account Reserve £ 427,891 + 159.14 % £ 165,117
Revaluation Reserve £ 309,035 £ 309,035
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,110,225 + 31.01 % £ 847,451
Total Assets Less Current Liabilities £ 1,385,190 - 71.4 % £ 4,843,165
Net Current Assets Liabilities £ 667,978 - 75.55 % £ 2,732,229
Creditors Due Within One Year £ 2,990,610 + 144.91 % £ 1,221,124
Cash Bank In Hand £ 157,344 + 13.88 % £ 138,171
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,077,344 + 0.1 % £ 3,074,219
Investments Fixed Assets £ 10 £ 10
Creditors Due After One Year £ 199,002 - 94.87 % £ 3,875,872

Companies near to ANTIQUE HYPERMARKET ltd.

Information about the Private Limited Company ANTIQUE HYPERMARKET 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: 2016.06.12. Reload the data