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

00914748 LIMITED

Learn more about 00914748 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. ANDREW'S HOUSE, 20 ST. ANDREW STREET, LONDON, EC4A 3AD

00914748 LIMITED on the map

Company type: Private Limited Company
Company number: 00914748
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.05
last member list: 1989.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
next due date: 1991.10.31
overdue: OVERDUE
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.07.20
overdue: OVERDUE
last made update: 1991.06.22
documents available: 1

Mortgages:

S.G. WARBURG & CO LTDRAFT BANK (AS DEFINED).AS AGENT AND TRUSTEE FURTHER BANKS AND THE OVERD
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1988.07.14 Receiver Appointed
S.G. WARBURG & CO LTDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1988.07.14
S.G. WARBURG & CO LTDHE SCHEDULE TO FORM M395 REF M236.AS AGENT & TRUSTEE FOR THE BANKS AS DEFINED IN T
DEED OF VARIATION - Outstanding on 1989.01.06
S.G. WARBURG & CO LTDHE SCHEDULE TO FORM M395 REF M283AS AGENT & TRUSTEE FOR THE BANKS AS DEFINED IN T
DEED OF VARIATION - Outstanding on 1989.01.06
S.G. WARBURG & CO LTDHE SCHEDULE TO FORM M395 REF M260AS AGENT & TRUSTEE FOR THE BANKS AS DEFINED IN T
DEED OF VARIATION - Outstanding on 1989.01.06
BARCLAYS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1990.12.31

List of company documents:

buy all documents
Find out more information about 00914748 LIMITED. Our website makes it possible to view other available documents related to 00914748 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
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED YORK TRAILER COMPANY, CERTIFICATE ISSUED ON 19/05/14
Form type: CERTNM
Date: 2014.05.19
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.21
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.01
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.03
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.02
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.23
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.23
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.12
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, ST MARK'S ROAD, CORBY, NORTHAMPTON, NN18 8AN
Form type: 287
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300688
Form type: SRES01
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/88 FROM:, PO BOX 10, TURNELLS MILL LANE, WELLINGBOROUGH, NORTHANTS, NN8 2QN
Form type: 287
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/87 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS NN8 1RL
Form type: 287
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09

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:

ANDREW BUTLER (current)
Secretary, 1991.06.22
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
STANLEY WILLIAM AYRES (current)
Director, 1991.07.01
4 EBCHESTER HILL EBCHESTER , CONSETT
DH8 0SS, COUNTY DURHAM
ANDREW BUTLER (current)
Director, 1991.06.22
2 SUTTON ACRES FLORE , NORTHAMPTON
NN7 4NW, NORTHAMPTONSHIRE
GERALD WILLIAM CHAMBERS (current)
Director, 1991.06.22
81 BOROUGHBRIDGE ROAD , NORTHALLERTON
DL7, N YORKS
JAMES FREDERICK DAVIES (current)
Director, 1991.06.22
27 CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
RICHARD CHARLES JOHNSON (current)
Director, 1991.06.22
ROSEBURN BAR ROAD CURBAR , SHEFFIELD
S30 1YB, SOUTH YORKSHIRE
RICHARD MARTIN DRURY (resigned)
Director, 1991.06.22 - 1991.06.28
3 BIRCH PARK BROCKHOLES , HUDDERSFIELD
HD7 7BJ, WEST YORKSHIRE

Companies near to 00914748 ltd.

Information about the Private Limited Company 00914748 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