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SEVERN SCIENCE LIMITED

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

Company details

8 BRUNEL WAY, THORNBURY INDUSTRIAL ESTATE, THORNBURY, BRISTOL, BS35 3UR

SEVERN SCIENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00935827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.22
dissolution date: 2009.04.14
last member list: 2007.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2005.03.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.06.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.07.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: RES13
Document description: DIR ENTITLED POWERS ALL 02/03/05
Document type: ANNOTATION
Date: 2005.03.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AAMD
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/01
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/00
Document type: ANNOTATION
Date: 2000.04.06
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 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18

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Company directors and board members:

JEREMY MACKENZIE (dissolve)
Secretary, DIRECTOR CONSULTANT, 2005.03.20 - 2009.04.14
14 NORTHEND BATHEASTON , BATH
BA1 7EN, AVON
VERA WINIFRED HILTON (dissolve)
Secretary, 1991.03.20 - 2005.03.02
THE OLD VINEYARD OVER LANE, ALMONDSBURY , BRISTOL
BS32 4DG, AVON
THOMAS JOHN RODGER (dissolve)
Secretary, DIRECTOR CONSULTANT, 2005.03.02 - 2005.03.20
58 RIDGEWAY ROAD , REDHILL
RH1 6PH, SURREY
KEITH JOHN DEARING (dissolve)
Director, GENERAL MANAGER, 2007.03.19 - 2007.03.19
2 MAPLE AVENUE THORNBURY , BRISTOL
BS35 2JW, AVON
ANDREW DAVID HILTON (dissolve)
Director, MANAGING DIRECTOR, 1997.10.01 - 2005.03.02
TUNNEL COTTAGE STATION ROAD WICKWAR , WOTTON UNDER EDGE
GL12 8NB, GLOUCESTERSHIRE
DENNIS ASHTON HILTON (dissolve)
Director, 1991.03.20 - 2005.03.02
THE OLD VINEYARD OVER LANE, ALMONDSBURY , BRISTOL
BS32 4DG, AVON
VERA WINIFRED HILTON (dissolve)
Director, 1991.03.20 - 2005.03.02
THE OLD VINEYARD OVER LANE, ALMONDSBURY , BRISTOL
BS32 4DG, AVON
JOHN BARRY HUTCHINSON (dissolve)
Director, ENGINEERING MANAGER, 2007.03.19 - 2007.03.19
172 BROMLEY HEATH ROAD DOWNEND , BRISTOL
BS16 6JB, AVON
THOMAS JOHN RODGER (dissolve)
Director, DIRECTOR CONSULTANT, 2005.03.02 - 2007.03.19
58 RIDGEWAY ROAD , REDHILL
RH1 6PH, SURREY

Companies near to SEVERN SCIENCE ltd.

Information about the Private Limited Company SEVERN SCIENCE 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