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ONYX TOWN ESTATES LIMITED

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

Company details

30/32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH

ONYX TOWN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00957880
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.09
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.03.28

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY KIRWAN TAYLOR / 10/03/2015
Form type: CH01
Date: 2015.03.10
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY KIRWAN TAYLOR / 31/03/2014
Form type: CH01
Date: 2014.04.01
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DIRECTOR APPOINTED CHARLES PEREGRINE KIRWAN TAYLOR
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
Form type: TM01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY KIRWAN TAYLOR / 10/01/2014
Form type: CH01
Date: 2014.01.23
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR APPOINTED JEREMY WILLIAM KIRWAN TAYLOR
Form type: AP01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PEREGRINE KIRWAN TAYLOR / 30/06/2013
Form type: CH01
Date: 2014.01.23
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DIRECTOR APPOINTED CHARLES PEREGRINE KIRWAN TAYLOR
Form type: AP01
Date: 2014.01.23
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DIRECTOR APPOINTED ELIZABETH FLORA KIRWAN TAYLOR
Form type: AP01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.31
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, 5 THE CAUSEWAY, LONDON, N2 0PR
Form type: 287
Date: 2000.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30

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Company directors and board members:

CICELY MARGARET TAYLOR (current)
Secretary, 2001.02.16
THE TEMPLE OF PAN GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
CHARLES MAXWELL KIRWAN TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.12.20
THE TEMPLE OF PAN GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
CHARLES PEREGRINE KIRWAN TAYLOR (current)
Director, CIVIL SERVANT, 2014.03.01
3 ST STEPHEN'S MEWS , LONDON
W2 5OZ
ELIZABETH FLORA KIRWAN TAYLOR (current)
Director, DIRECTOR OF CHARITY, 2013.06.30
85 COMERAGH ROAD , LONDON
W14 9HS
JEREMY WILLIAM KIRWAN TAYLOR (current)
Director, COMPANY DIRECTOR, 2013.06.30
MOORFIELDS HOUSE , EVERSHOT
DT2 0JY, DORSET
JONATHAN JEREMY KIRWAN TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.12.20
RYNEHILL HOUSE KINGHAM , NR CHIPPING NORTON
OX7 6UL, OXFORDSHIRE
ANTHONY ORMEROD (resigned)
Secretary, 1991.12.20 - 1999.09.30
5 THE CAUSEWAY , LONDON
N2 0PR
CHARLES MAXWELL KIRWAN TAYLOR (resigned)
Secretary, 1999.09.30 - 2001.02.16
52 BUCKINGHAM COURT KENSINGTON PARK ROAD , LONDON
W11 3BT
CHARLES PEREGRINE KIRWAN TAYLOR (resigned)
Director, CIVIL SERVANT, 2013.06.30 - 2014.02.06
3 ST STEPHEN'S MEWS , LONDON
W2 5OZ
Date 2016.03.31 2015.03.31
Current Assets £ 3,193 £ 3,193
Debtors £ 3,193 £ 3,193
Shareholder Funds £ 3,193 £ 3,193
Profit Loss Account Reserve £ 1,807 £ 1,807
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 3,193 £ 3,193
Total Assets Less Current Liabilities £ 3,193 £ 3,193
Net Current Assets Liabilities £ 3,193 £ 3,193

Companies near to ONYX TOWN ESTATES ltd.

Information about the Private Limited Company ONYX TOWN ESTATES 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: 2016.12.03.