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AMSCAN HOLDINGS LIMITED

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

Company details

BRUDENELL DRIVE, BRINKLOW, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0DA

AMSCAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00974290
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.09
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.02

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 62500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS
Form type: TM01
Date: 2014.01.02
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COX / 20/12/2013
Form type: CH01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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SECRETARY APPOINTED MR PAUL JAMES COX
Form type: AP03
Date: 2013.04.05
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APPOINTMENT TERMINATED, SECRETARY JESSICA RUTTER
Form type: TM02
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR GERALD RITTENBERG
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2013.03.13
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DIRECTOR APPOINTED MR CRAIG LEAF
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR ADRIAN ELLIS
Form type: AP01
Date: 2013.03.01
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SECRETARY APPOINTED MRS JESSICA LOUISA RUTTER
Form type: AP03
Date: 2013.03.01
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APPOINTMENT TERMINATED, SECRETARY PAUL COX
Form type: TM02
Date: 2013.03.01
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL COX / 08/12/2006
Form type: 288c
Date: 2009.03.23
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APPOINTMENT TERMINATE, DIRECTOR MARIA GRANSBURY LOGGED FORM
Form type: 288b
Date: 2008.11.05
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DIRECTOR APPOINTED MARK ASHCROFT LOGGED FORM
Form type: 288a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR MARIA GRANSBURY
Form type: 288b
Date: 2008.10.30
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DIRECTOR APPOINTED PAUL JAMES COX
Form type: 288a
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED MARK ASHCROFT
Form type: 288a
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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COMPANY RESIGNATION 31/03/04
Form type: RES13
Date: 2004.04.21
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COMPANY APPOINTMENT 05/04/04
Form type: RES13
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18

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Company directors and board members:

PAUL JAMES COX (current)
Secretary, 2013.03.11
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
PAUL JAMES COX (current)
Director, ACCOUNTANT, 2008.10.09
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
CRAIG LEAF (current)
Director, 2013.01.01
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
PAUL JAMES COX (resigned)
Secretary, ACCOUNTANT, 2004.04.05 - 2013.01.01
31 ROLVENDEN GROVE , KENTS HILL
MK7 6HZ, MILTON KEYNES
ROBERT EDWARD HOWES (resigned)
Secretary, 1994.02.23 - 2004.04.01
5 CELANDINE COURT WALNUT TREE , MILTON KEYNES
MK7 7ES
JESSICA LOUISA RUTTER (resigned)
Secretary, 2013.01.01 - 2013.03.11
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
WSM SERVICES LIMITED (resigned)
Secretary, 1991.12.18 - 1994.02.23
DERWENT HOUSE 35 SOUTH PARK ROAD , LONDON
SW19 8RR
MARK ASHCROFT (resigned)
Director, 2008.10.09 - 2013.01.01
19 HOLLY LANE RUFFORD , ORMSKIRK
L40 1SH, LANCASHIRE
ADRIAN ELLIS (resigned)
Director, MANAGING DIRECTOR, 2013.01.01 - 2013.12.31
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
MARIA THEODORA GRANSBURY (resigned)
Director, MANAGING DIRECTOR, 2000.07.01 - 2008.10.09
THE SPINNEY,PARKERS GREEN WOOD END ARDELEY , STEVENAGE
SG2 7AZ, HERTFORDSHIRE
JAMES MARTIN HARRISON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.03.31 - 2013.01.01
16 HIGH STREET EAST WILLISTON , NEW YORK
11596
USA
GERALD RITTENBERG (resigned)
Director, EXECUTIVE, 1998.04.21 - 2013.01.01
18 CAREY DRIVE , BEDFORD
NEW YORK 10506
U.S.A.
CHRISTINE SVENNINGSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1998.04.21
10 PHEASANT RIDGE ROAD RYE , NEW YORK
10580
USA
JOHN ANDERS SVENNINGSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1997.05.28
10 PHEASANT RIDGE ROAD RYE , NEW YORK 10580
FOREIGN
USA
PETER ERNEST SYMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1999.03.31
10 OAKLEY GARDENS DOWNHEAD PARK , MILTON KEYNES
MK15 9BH, BUCKINGHAMSHIRE

Companies near to AMSCAN HOLDINGS ltd.

Information about the Private Limited Company AMSCAN HOLDINGS 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: 2016.07.09. Reload the data