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BRITISH ANTIQUE EXPORTERS LIMITED

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

Company details

QUEEN ELIZABETH AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RX

BRITISH ANTIQUE EXPORTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00893406
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.04.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.05.10

List of company documents:

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CURRSHO FROM 30/06/2016 TO 31/05/2016
Form type: AA01
Date: 2016.05.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 40502
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.02.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY KEITH GRIMWADE
Form type: TM02
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAMON LEFTON / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / KEITH GRIMWADE / 01/02/2010
Form type: CH03
Date: 2010.02.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06

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Company directors and board members:

DAMON LEFTON (current)
Director, 1991.12.31
QUEEN ELIZABETH AVENUE , BURGESS HILL
RH15 9RX, WEST SUSSEX
KEITH GRIMWADE (resigned)
Secretary, 2006.01.13 - 2010.03.26
QUEEN ELIZABETH AVENUE BURGESS HILL , WEST SUSSEX
RH15 9RX
DAMON LEFTON (resigned)
Secretary, 1991.12.05 - 2006.01.13
QUEEN ELIZABETH AVENUE , BURGESS HILL
RH15 9RX, WEST SUSSEX
PAULINE VIRGINIA LEFTON (resigned)
Secretary, 1991.12.31 - 1991.12.05
QUEEN ELIZABETH AVENUE , BURGESS HILL
RH15 9RX, WEST SUSSEX
PAUL EDWARD EXMOUTH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.12.31
CANONTEIGN FALLS LOWER ASHTON CHRISTOW , EXETER
EX6 7NS, DEVON
ANDREW FIELD (resigned)
Director, OPTICIAN, 1991.12.31 - 1998.12.31
DORIC LODGE DORIC PLACE , WOODBRIDGE
IP12 1BT, SUFFOLK
NORMAN LEWIS LEFTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.01.13
QUEEN ELIZABETH AVENUE , BURGESS HILL
RH15 9RX, WEST SUSSEX

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Information about the Private Limited Company BRITISH ANTIQUE EXPORTERS 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