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ANGLO-CONTINENTAL MARKETING CO. LIMITED

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

Company details

3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

ANGLO-CONTINENTAL MARKETING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00927859
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.27
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.17
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.12
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2013.11.22
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APPOINTMENT TERMINATED, SECRETARY MARGARET MANDIC
Form type: TM02
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MANDIC
Form type: TM01
Date: 2013.07.05
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DIRECTOR APPOINTED JONATHAN PETER MICHAEL DRAPER
Form type: AP01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR ZELJKO MANDIC
Form type: TM01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.02
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
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REGISTERED OFFICE CHANGED ON 27/10/97 FROM:, 1ST FLOOR (ROOM 114), VICTORIA HOUSE, VERNON PLACE, LONDON WC1B 4DF
Form type: 287
Date: 1997.10.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.11
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 1996.01.17
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/95 FROM:, 5 TH FLOOR NEVILLE HOUSE, 55 EDEN STREET, KINGSTON-UPON-THAMES, SURREY, KT1 1BW
Form type: 287
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/94 FROM:, NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW
Form type: 287
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.17

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Company directors and board members:

JONATHAN PETER MICHAEL DRAPER (current)
Director, NONE, 2013.06.25
LAW HOUSE WELLINGTON STREET , ALDERSHOT
GU11 1DZ, HAMPSHIRE
MARGARET WINIFRED GOODWIN GODDARD MANDIC (resigned)
Secretary, 1991.10.02 - 2013.04.06
REDROOF WINTON ROAD , ALDERSHOT
GU11 3DH, HAMPSHIRE
MARGARET WINIFRED GOODWIN GODDARD MANDIC (resigned)
Director, 1991.10.02 - 2013.04.06
REDROOF WINTON ROAD , ALDERSHOT
GU11 3DH, HAMPSHIRE
ZELJKO PAUL MANDIC (resigned)
Director, 1991.10.02 - 2012.06.07
REDROOF WINTON ROAD , ALDERSHOT
GU11 3DH, HAMPSHIRE

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Information about the Private Limited Company ANGLO-CONTINENTAL MARKETING CO. 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: 2016.06.18. Reload the data