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SUZANNE MARTIN PLC

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

Company details

SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN

SUZANNE MARTIN PLC on the map

Company type: Public Limited Company
Company number: 00959791
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1969.08.07
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 14132 - Manufacture of other women's outerwear
Company SUZANNE MARTIN PLC is a Public Limited Company, registration number 00959791, established in United Kingdom on the 7. August 1969. The company has been in business for 47 years and 4 months. The company is based on SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN. Business of the company SUZANNE MARTIN PLC by SIC and NACE code is "14132 - Manufacture of other women's outerwear". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.27. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

BANK OF LONDON AND THE MIDDLE EAST PLC
- Outstanding on 2014.12.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.12.15
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 50055.56
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.06.30
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ALTER ARTICLES 29/12/2014
Form type: RES01
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES13
Document description: MASTER MURABAHA FACILITY AGREEMENT 29/12/2014
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ALTER ARTICLES 29/12/2014
Form type: RES01
Date: 2015.01.19
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ALTER ARTICLES 29/12/2014
Form type: RES01
Date: 2015.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009597910007
Form type: MR01
Date: 2014.12.31
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID DUPAY / 01/07/2013
Form type: CH01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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PREVSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2012.07.26
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.18
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID DUPAY / 27/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DUPAY / 27/06/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY DUPAY / 27/06/2010
Form type: CH03
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.06
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17/08/09 STATEMENT OF CAPITAL GBP 55560
Form type: SH01
Date: 2009.11.14
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NC INC ALREADY ADJUSTED 14/08/2009
Form type: RES04
Date: 2009.11.14
Child documents:
Document type: ANNOTATION
Date: 2009.11.14
Form type: RES01
Document description: ADOPT ARTICLES 14/08/2009
Document type: ANNOTATION
Date: 2009.11.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SET TO 5005556
Form type: MISC
Date: 2009.11.14
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.17
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, DORIC HOUSE, 132 STATION ROAD, CHINGFORD, LONDON, E4 6AB
Form type: 287
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.20
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28

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Company directors and board members:

JOHN HENRY DUPAY (dissolve)
Secretary, 1991.07.04
SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE , ROMFORD
RM3 8EN, ESSEX
JOHN HENRY DUPAY (dissolve)
Director, 1991.07.04
SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE , ROMFORD
RM3 8EN, ESSEX
MARTIN DAVID DUPAY (dissolve)
Director, 1991.07.04
SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE , ROMFORD
RM3 8EN, ESSEX
HARRY JOHN DUPAY (dissolve)
Director, 1991.07.04 - 1999.10.14
2 TOWNGATE FAIR MILE LANE , COBHAM
KT11, SURREY

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Information about the Public Limited Company SUZANNE MARTIN PLC 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: 2016.06.27. Reload the data