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BRITISH TISSUES LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

BRITISH TISSUES LIMITED on the map

Company type: Private Limited Company
Company number: 00958802
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.24
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BRITISH TISSUES LIMITED is a Private Limited Company, registration number 00958802, established in United Kingdom on the 24. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA. Business of the company BRITISH TISSUES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GARY PRICE" from the 2015.10.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.27. We do not have any information about the company BRITISH TISSUES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARY PRICE
Form type: TM01
Date: 2015.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.02
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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ADOPT ARTICLES 28/02/2013
Form type: RES01
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: RES13
Document description: CONFLICT OF INVESTMENT 28/02/2013
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2013.03.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEON PRICE / 20/12/2012
Form type: CH01
Date: 2013.02.08
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, STADIUM HOUSE, 2 EASTGATE APPROACH HORWICH, BOLTON, LANCASHIRE, BL6 6SY
Form type: AD01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR LISA MITCHELL
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR HUGH MCGLASSON
Form type: TM01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED GARY LEON PRICE
Form type: AP01
Date: 2012.07.11
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DIRECTOR APPOINTED TIMOTHY JASON BERRYMAN
Form type: AP01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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APPOINTMENT TERMINATED, SECRETARY LORRAINE BEAVIS
Form type: TM02
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.29
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29/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.29
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SOLVENCY STATEMENT DATED 21/06/10
Form type: CAP-SS
Date: 2010.06.29
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REDUCE ISSUED CAPITAL 21/06/2010
Form type: RES06
Date: 2010.06.29
Child documents:
Document type: ANNOTATION
Date: 2010.06.29
Form type: RES01
Document description: ADOPT ARTICLES 21/06/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / LISA MITCHELL / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGLASSON / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GRACE BEAVIS / 13/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PAYNE / 20/06/2009
Form type: 288c
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SA
Form type: 287
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2013.02.28
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
TIMOTHY JASON BERRYMAN (current)
Director, VICE PRESIDENT, 2012.07.02
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
LORRAINE GRACE BEAVIS (resigned)
Secretary, 2007.01.01 - 2011.07.29
STADIUM HOUSE 2 EASTGATE APPROACH HORWICH , BOLTON
BL6 6SY, LANCASHIRE
GEOFFREY LEONARD HARDY (resigned)
Secretary, 1991.06.28 - 1995.06.12
12 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
CHRISTOPHER JOHN MCMELLON (resigned)
Secretary, 2004.07.05 - 2006.12.31
12 GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
JOHN MURPHY (resigned)
Secretary, FINANCE DIRECTOR, 2003.01.23 - 2004.07.05
4 ABBEY CLOSE , ALTRINCHAM
WA14 3NA, CHESHIRE
ASHOK VELJI SHAH (resigned)
Secretary, COMPANY SECRETARY, 1995.06.12 - 2003.01.23
22 WEST TOWERS , PINNER
HA5 1UA, MIDDLESEX
RICHARD CHARLES BOURDON (resigned)
Director, NONE, 2001.10.02 - 2007.12.31
SILVER FIR 2 PARISH GHYLL LANE , ILKLEY
LS29 9QP, WEST YORKSHIRE
RONALD THOMAS GEORGE DAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.01.19
HYRONS OLD BARN WOODSIDE ROAD , AMERSHAM
HP6 6AW, BUCKINGHAMSHIRE
RAYMOND JEROME DINKIN (resigned)
Director, 1997.07.19 - 1997.12.11
46 NORRICE LEA , LONDON
N2 0RJ
GEOFFREY LEONARD HARDY (resigned)
Director, 1993.01.19 - 1995.06.12
12 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
CYRIL JOHN HAYES (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1997.08.18
43 BARNETTS LANE , KIDDERMINSTER
DY10 3HH, WORCESTERSHIRE
BERNARD THOMAS MAKIN (resigned)
Director, 1998.06.30 - 2001.12.31
CHAPELCROFT 95 CHAPELTOWN ROAD , BROMLEY CROSS BOLTON
BL7 9LZ, LANCASHIRE
HUGH MCGLASSON (resigned)
Director, MANAGING DIRECTOR, 2007.09.30 - 2012.07.19
STADIUM HOUSE 2 EASTGATE APPROACH HORWICH , BOLTON
BL6 6SY, LANCASHIRE
LISA MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.22 - 2012.07.19
STADIUM HOUSE 2 EASTGATE APPROACH HORWICH , BOLTON
BL6 6SY, LANCASHIRE
JOHN MURPHY (resigned)
Director, FINANCE DIRECTOR, 2001.10.02 - 2004.07.05
4 ABBEY CLOSE , ALTRINCHAM
WA14 3NA, CHESHIRE
GARY LEON PRICE (resigned)
Director, BUSINESS EXECUTIVE, 2012.07.02 - 2015.09.11
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ROYSTON JOHN SALMON (resigned)
Director, 1997.07.19 - 1998.06.30
16 DEAN PARK MANSIONS 27 DEAN PARK ROAD , BOURNEMOUTH
BH1 1JA, DORSET
ASHOK VELJI SHAH (resigned)
Director, COMPANY SECRETARY, 1995.06.12 - 2003.01.23
22 WEST TOWERS , PINNER
HA5 1UA, MIDDLESEX

Companies near to BRITISH TISSUES ltd.

Information about the Private Limited Company BRITISH TISSUES 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: 2016.06.26. Reload the data