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ANGLO-PORTUGUESE CORK COMPANY LIMITED

Learn more about ANGLO-PORTUGUESE CORK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH VIEW HOUSE, MAIN STREET SLALEY, HEXHAM, NE47 0AA

ANGLO-PORTUGUESE CORK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00889809
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.17
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR ENID NEILSON
Form type: TM01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NEILSON
Form type: TM01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY ENID NEILSON
Form type: TM02
Date: 2011.01.14
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DIRECTOR APPOINTED MRS DEBORAH KAY WILSON
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MR BRIAN GRANT WILSON
Form type: AP01
Date: 2011.01.12
£2.95
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SECRETARY APPOINTED MR BRIAN GRANT WILSON
Form type: AP03
Date: 2011.01.12
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID NEILSON / 20/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY NEILSON / 20/12/2009
Form type: CH01
Date: 2009.12.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEILSON / 30/11/2008
Form type: 288c
Date: 2009.01.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ENID NEILSON / 30/11/2008
Form type: 288c
Date: 2009.01.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/06
Form type: 363(287)
Date: 2006.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
Child documents:
Document type: ANNOTATION
Date: 1999.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.09
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
AD 29/10/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
£ NC 1000/2000, 29/10/93
Form type: 123
Date: 1994.04.14

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Company directors and board members:

BRIAN GRANT WILSON (current)
Secretary, 2010.11.17
NORTH VIEW HOUSE MAIN STREET SLALEY , HEXHAM
NE47 0AA
BRIAN GRANT WILSON (current)
Director, MANAGER, 2010.11.17
NORTH VIEW HOUSE MAIN STREET SLALEY , HEXHAM
NE47 0AA
DEBORAH KAY WILSON (current)
Director, CHARTERED SURVEYOR, 2010.11.17
NORTH VIEW HOUSE MAIN STREET SLALEY , HEXHAM
NE47 0AA
ENID NEILSON (resigned)
Secretary, 1991.12.31 - 1992.12.31
WESTBURY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
ENID NEILSON (resigned)
Secretary, 2005.12.01 - 2010.11.17
6 HAINING COURT HAINING CROFT , HEXHAM
NE46 2FD, NORTHUMBERLAND
GRAHAM CHARLES NEILSON (resigned)
Secretary, 1992.12.31 - 2005.12.01
22A CATSEY LANE BUSHEY , WATFORD
WD2 3HX, HERTFORDSHIRE
CHARLES HENRY NEILSON (resigned)
Director, 1991.12.31 - 2010.11.17
6 HAINING COURT HAINING CROFT , HEXHAM
NE46 2FD, NORTHUMBERLAND
ENID NEILSON (resigned)
Director, 1991.12.31 - 2010.11.17
6 HAINING COURT HAINING CROFT , HEXHAM
NE46 2FD, NORTHUMBERLAND
GRAHAM CHARLES NEILSON (resigned)
Director, 1992.05.11 - 2005.07.22
22A CATSEY LANE BUSHEY , WATFORD
WD2 3HX, HERTFORDSHIRE
Date 2014.10.31
Tangible Fixed Assets £ 15
Current Assets £ 39,692
Debtors £ 2,427
Shareholder Funds £ 6,796
Profit Loss Account Reserve £ 4,796
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 6,796
Net Current Assets Liabilities £ 6,795
Creditors Due Within One Year £ 32,897
Cash Bank In Hand £ 37,265
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Preference shares of £1 each

Companies near to ANGLO-PORTUGUESE CORK COMPANY ltd.

Information about the Private Limited Company ANGLO-PORTUGUESE CORK 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: 2016.06.13. Reload the data