0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIX CONTINENTS LIMITED

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

Company details

BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR

SIX CONTINENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00913450
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.17
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

buy all documents
Find out more information about SIX CONTINENTS LIMITED. Our website makes it possible to view other available documents related to SIX CONTINENTS 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.10.07
£2.95
Add to cart
SECRETARY APPOINTED REBECCA FAGAN
Form type: AP03
Date: 2015.10.07
£2.95
Add to cart
22/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 8677199.57
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
£2.95
Add to cart
18/12/14 STATEMENT OF CAPITAL GBP 242961587.96
Form type: SH01
Date: 2015.01.02
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.19
£2.95
Add to cart
19/12/14 STATEMENT OF CAPITAL GBP 8677199.57
Form type: SH19
Date: 2014.12.19
£2.95
Add to cart
SOLVENCY STATEMENT DATED 19/12/14
Form type: CAP-SS
Date: 2014.12.19
£2.95
Add to cart
REDUCE ISSUED CAPITAL 19/12/2014
Form type: RES06
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2014
£2.95
Add to cart
22/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
£2.95
Add to cart
DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
Form type: AP01
Date: 2014.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS SINGER
Form type: TM01
Date: 2014.01.08
£2.95
Add to cart
22/06/13 FULL LIST AMEND
Form type: AR01
Date: 2013.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.09.18
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 02/08/13 as it was not properly delivered.
£2.95
Add to cart
22/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.18
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 18/09/13.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2013.04.12
£2.95
Add to cart
SECRETARY APPOINTED MRS ERIKA PERCIVAL
Form type: AP03
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2013.01.04
£2.95
Add to cart
22/06/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
Add to cart
SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2012.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN
Form type: TM02
Date: 2012.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
Add to cart
DIRECTOR APPOINTED MR ALLAN SCOTT MCEWAN
Form type: AP01
Date: 2012.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TRACY ROBBINS
Form type: TM01
Date: 2012.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOMONS
Form type: TM01
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS DANIEL SINGER
Form type: AP01
Date: 2011.09.28
£2.95
Add to cart
DIRECTOR APPOINTED NICOLETTE HENFREY
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
SECRETARY APPOINTED MRS HELEN JANE MARTIN
Form type: AP03
Date: 2011.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
Form type: TM01
Date: 2011.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT
Form type: TM02
Date: 2011.09.20
£2.95
Add to cart
22/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TRACY GERALDINE ROBBINS / 01/12/2010
Form type: CH01
Date: 2010.12.03
£2.95
Add to cart
22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TURNER / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE SOLOMONS / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TRACY GERALDINE ROBBINS / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 09/02/2010
Form type: CH03
Date: 2010.02.09
£2.95
Add to cart
ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2009.12.30
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.30
£2.95
Add to cart
DIRECTOR APPOINTED RALPH WHEELER
Form type: 288a
Date: 2009.06.22
£2.95
Add to cart
ALTER ARTICLES 10/06/2009
Form type: RES01
Date: 2009.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
Add to cart
RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.06
£2.95
Add to cart
DIRECTOR APPOINTED GEORGE TURNER
Form type: 288a
Date: 2009.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.05
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.17
£2.95
Add to cart
SOLVENCY STATEMENT DATED 15/12/08
Form type: CAP-SS
Date: 2008.12.17
£2.95
Add to cart
MIN DETAIL AMEND CAPITAL EFF 17/12/08
Form type: CAP-MDSC
Date: 2008.12.17
£2.95
Add to cart
SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CANCELLED 15/12/2008
Form type: RES13
Date: 2008.12.17
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.15
£2.95
Add to cart
COMPANY BUSINESS 02/12/2008
Form type: RES13
Date: 2008.12.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REBECCA FAGAN (current)
Secretary, 2015.10.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PAUL RUSSELL EDGECLIFFE-JOHNSON (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
GEORGE TURNER (current)
Director, COMPANY DIRECTOR, 2009.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2009.06.17
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
HELEN JANE MARTIN (resigned)
Secretary, 2011.09.09 - 2012.04.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PRITTI PATEL (resigned)
Secretary, 2012.04.27 - 2012.12.21
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ERIKA PERCIVAL (resigned)
Secretary, 2012.12.21 - 2015.09.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CATHERINE MARY SPRINGETT (resigned)
Secretary, CHARTERED SECRETARY, 2004.01.01 - 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
FRANCIS SPENCER WIGLEY (resigned)
Secretary, 1993.02.05 - 2000.10.01
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY
RICHARD THOMAS WINTER (resigned)
Secretary, 2000.10.01 - 2004.01.01
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL
PHILIP BOWMAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1995.04.28
9 CLEMENT ROAD , LONDON
SW19 7RJ
ROGER MARTYN CARR (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.09.18 - 2003.04.12
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
TIMOTHY CLARKE (resigned)
Director, 1996.12.01 - 2003.04.12
63 WELLINGTON ROAD , EDGBASTON
B15 2ET, BIRMINGHAM
OTTO CHARLES DARBY (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1994.07.31
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
KENNETH HERBERT MORLEY DIXON (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1996.08.19
LOW HALL ASKHAM BRYAN , YORK
YO2 3QU
BRYAN DAVID LANGTON (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1997.02.06
4185 FAIRWAY VILLAS DRIVE , ALPHARETTA
GEORGIA 30202
USA
JAMES LARSON (resigned)
Director, EXECUTIVE, 2003.04.12 - 2005.06.14
HIGHCLERE HOUSE LEDBOROUGH GATE LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
ROBERT CRAIG LARSON (resigned)
Director, CHAIRMAN, 1996.09.18 - 2003.04.12
580 YARBORO DRIVE , BLOOMFIELD HILLS
MICHIGAN 48304
USA
ARTHUR EDWARD ROBIN MANNERS (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1993.03.31
THE OLD CROFT BRADLEY , STAFFORD
ST18 9EF, STAFFORDSHIRE
ALLAN SCOTT MCEWAN (resigned)
Director, ACCOUNTANT, 2012.03.07 - 2013.04.10
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PETER EDWARD MIDDLETON (resigned)
Director, 1993.02.05 - 2001.07.31
10 RAWLINGS STREET , LONDON
SW3 2LS
GEOFFREY JOHN MULCAHY (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 2003.02.13
FLAT 2 3RD FLOOR NORTH WEST HOUSE 119 MARYLEBONE ROAD , LONDON
NW1 5PX
IAIN JOHN GRANT NAPIER (resigned)
Director, 1996.12.01 - 2000.09.04
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
RICHARD CONWAY NORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.09.01 - 2003.04.12
8 ST SIMON'S AVENUE PUTNEY , LONDON
SW15 6DU
THOMAS RHOADES OLIVER (resigned)
Director, 1998.03.19 - 2003.03.31
291 PILOT POINT LANE BOCA GRANDE , FLORIDA
FL 33921
USA
MICHAEL SYDNEY PERRY (resigned)
Director, 1993.02.05 - 2001.07.31
FLAT 3 35 QUEENS GATE GARDENS , LONDON
SW7 5RR
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1998.05.29
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
IAN MAURICE GRAY PROSSER (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 2003.04.12
230 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
WIU 6BW
TRACY GERALDINE ROBBINS (resigned)
Director, COMPANY DIRECTOR, 2006.02.17 - 2012.03.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
BRYAN KAYE SANDERSON (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2003.04.12
40 NETHERHALL GARDENS HAMPSTEAD , LONDON
NW3 5TP
THOMAS DANIEL SINGER (resigned)
Director, COMPANY DIRECTOR, 2011.09.27 - 2014.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RICHARD LESLIE SOLOMONS (resigned)
Director, COMPANY DIRECTOR, 2003.04.12 - 2011.10.21
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CATHERINE MARY SPRINGETT (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ANTHONY EDWARD STERN (resigned)
Director, 2003.04.12 - 2003.12.22
14 THE PARK , LONDON
NW11 7SU

Companies near to SIX CONTINENTS ltd.

Information about the Private Limited Company SIX CONTINENTS 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: 2016.06.16. Reload the data