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READYSALE LIMITED

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

Company details

C/O THE STANBOROUGH PRESS LTD,, ALMA PARK,, GRANTHAM,, LINCS. NG31 9SL.

READYSALE LIMITED on the map

Company type: Private Limited Company
Company number: 00900212
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.08
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores

Previous names:

Company READYSALE LIMITED is a Private Limited Company, registration number 00900212, established in United Kingdom on the 8. March 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called HOUSE OF NATURAL FOOD LIMITED. The company is based on C/O THE STANBOROUGH PRESS LTD,, ALMA PARK,, GRANTHAM,, LINCS. NG31 9SL.. Business of the company READYSALE LIMITED by SIC and NACE code is "47290 - Other retail sale of food in specialised stores". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.02. We do not have any information about the company READYSALE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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Find out more information about READYSALE LIMITED. Our website makes it possible to view other available documents related to READYSALE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR APPOINTED MISS ELISABETH SANGUESA ABENIA
Form type: AP01
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND
Form type: TM01
Date: 2015.03.12
£2.95
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DIRECTOR APPOINTED MR CHARLES SYLVESTER BRAMBLE
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARHAM
Form type: TM01
Date: 2015.03.12
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SECRETARY APPOINTED MISS ELISABETH SANGUESA ABENIA
Form type: AP03
Date: 2015.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HAMMOND
Form type: TM02
Date: 2015.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.01
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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COMPANY NAME CHANGED, HOUSE OF NATURAL FOOD LIMITED, CERTIFICATE ISSUED ON 25/11/02
Form type: CERTNM
Date: 2002.11.25
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.15

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Company directors and board members:

ELISABETH SANGUESA ABENIA (current)
Secretary, 2014.11.06
C/O THE STANBOROUGH PRESS LTD, ALMA PARK, , GRANTHAM,
LINCS. NG31 9SL.
CHARLES SYLVESTER BRAMBLE (current)
Director, FINANCIAL DIRECTOR, 2014.11.06
7 HILLVIEW ROAD SOUTH WITHAM , GRANTHAM
NG33 5QW, LINCOLNSHIRE
ENGLAND
ELISABETH SANGUESA ABENIA (current)
Director, GENERAL MANAGER, 2014.11.06
21 MCNEIL ROAD , LONDON
SE5 8PL
ENGLAND
PETER JOHN ARCHER (resigned)
Secretary, 1991.08.09 - 1992.07.22
27 HAWFIELD GARDENS PARK STREET , ST ALBANS
AL2 2PB, HERTFORDSHIRE
PAUL HAMMOND (resigned)
Secretary, GENERAL MANAGER, 1992.07.22 - 2014.12.31
62 LANGDALE CRESCENT , GRANTHAM
NG31 8DF, LINCOLNSHIRE
PETER JOHN ARCHER (resigned)
Director, COMPANY MANAGER, 1991.08.09 - 1992.07.22
27 HAWFIELD GARDENS PARK STREET , ST ALBANS
AL2 2PB, HERTFORDSHIRE
GRAHAM MARCUS BARHAM (resigned)
Director, FINANCIAL DIRECTOR, 2001.10.17 - 2014.11.06
29 SPRING GARDENS , WATFORD
WD25 9JJ
PAUL HAMMOND (resigned)
Director, GENERAL MANAGER, 1992.07.22 - 2014.12.31
62 LANGDALE CRESCENT , GRANTHAM
NG31 8DF, LINCOLNSHIRE
PETER HINKS (resigned)
Director, ACCOUNTANT, 1991.08.09 - 1992.07.22
155 SHEEPCOT LANE GARSTON , WATFORD
WD2 6ED, HERTFORDSHIRE
EDWARD JOHNSON (resigned)
Director, MARKETING DIRECTOR, 1992.07.22 - 2001.10.17
41 BRIDGE END GROVE , GRANTHAM
NG31 7HN, LINCOLNSHIRE
JANETTE MARGARET PEARCE (resigned)
Director, TREASURER, 1997.07.09 - 2000.09.30
12 CROFT DRIVE , GRANTHAM
NG31 9EB, LINCOLNSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Information about the Private Limited Company READYSALE 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: 2016.06.14. Reload the data