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MISEREAVERE LIMITED

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

Company details

COLN PARK, CLAYDON PIKE, LECHLADE, GLOUCESTERSHIRE, GL7 3DT

MISEREAVERE LIMITED on the map

Company type: Private Limited Company
Company number: 00935366
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.12
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2009.09.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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SECRETARY'S CHANGE OF PARTICULARS / GILES LEO RABBETTS / 21/06/2013
Form type: CH03
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: AD01
Date: 2012.10.04
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DIRECTOR APPOINTED MR BENN GARNHAM
Form type: AP01
Date: 2012.07.13
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
Form type: TM02
Date: 2012.06.14
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SECRETARY APPOINTED GILES LEO RABBETTS
Form type: AP03
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
Form type: TM01
Date: 2012.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
Form type: TM01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED MR GILES LEO RABBETTS
Form type: AP01
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH
Form type: TM01
Date: 2011.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR APPOINTED MR COLIN ANDREW SMITH
Form type: AP01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED MR MARK SINCLAIR
Form type: AP01
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH
Form type: TM01
Date: 2010.09.09
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARDING / 18/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON
Form type: TM01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN VINCENT HIRSCH / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU
Form type: 288b
Date: 2009.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX, TW18 3BA
Form type: 287
Date: 2009.06.19
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDING / 07/08/2007
Form type: 288c
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11

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Company directors and board members:

GILES LEO RABBETTS (current)
Secretary, 2012.05.31
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
BENN GARNHAM (current)
Director, COMPANY SECRETARY, 2012.06.22
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
GILES LEO RABBETTS (current)
Director, COMPANY DIRECTOR, 2012.01.24
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
MARK SINCLAIR (current)
Director, FINANCE DIRECTOR, 2011.05.03
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
COLIN ANDREW SMITH (current)
Director, COMPANY DIRECTOR, 2011.05.03
COLN PARK CLAYDON PIKE , LECHLADE
GL7 3DT, GLOUCESTERSHIRE
JOY ELIZABETH BALDRY (resigned)
Secretary, 1992.07.31 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
ANDRE GEORGE CONFAVREUX (resigned)
Secretary, 1995.08.18 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (resigned)
Secretary, 1992.06.18 - 1992.07.31
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
JENNIFER PAULINE ROSE (resigned)
Secretary, COMPANY SECRETARY, 1994.02.25 - 1995.08.18
57 FRANKS AVENUE , NEW MALDEN
KT3 5DD, SURREY
JOHN MICHAEL TOWNLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
COLIN ROBERT HILL ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 2004.06.16
6 RECTORY ROAD , LONDON
SW13 0DT
ANTON JOHN GODFREY BILTON (resigned)
Director, COMPANY DIRECTOR, 2007.06.12 - 2010.06.08
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
ANDRE GEORGE CONFAVREUX (resigned)
Director, COMPANY SECRETARY, 1995.07.07 - 2008.01.31
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ALEXANDER DERBIE (resigned)
Director, SOLICITOR, 1992.06.18 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY
JOHN CHARLES HARDING (resigned)
Director, CHARTERED SURVEYOR, 1995.04.20 - 2012.02.21
GIWRAE HAM ISLAND , OLD WINDSOR
SL4 2JT, BERKSHIRE
UK
GLYN VINCENT HIRSCH (resigned)
Director, COMPANY DIRECTOR, 2007.06.12 - 2011.12.21
1 LE TRUCHOT , ST PETER PORT
GY1 6EH, GUERNSEY
CHANNEL ISLANDS
RICHARD STUART HOUGH (resigned)
Director, FINANCE DIRECTOR, 2004.04.28 - 2010.09.09
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
MARK ADRIAN KIRKLAND (resigned)
Director, 2004.06.16 - 2010.01.04
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY
BIMALJIT SINGH SANDHU (resigned)
Director, COMPANY DIRECTOR, 2007.08.08 - 2009.08.06
56 GRANGE ROAD EALING , LONDON
W5 5BX
JOHN ANDREW THEAKSTON (resigned)
Director, CHIEF EXECUTIVE, 1992.06.18 - 2004.03.16
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOHN MICHAEL TOWNLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2012.05.31
21 KNIGHTSBRIDGE , LONDON
SW1X 7LY

Companies near to MISEREAVERE ltd.

Information about the Private Limited Company MISEREAVERE 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: 2016.06.19. Reload the data