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INDUSTRIAL CONTINUUM LIMITED

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

Company details

OFF NEVILL RD, HOVE, SUSSEX, BN3 7QA

INDUSTRIAL CONTINUUM LIMITED on the map

Company type: Private Limited Company
Company number: 00977192
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 82990 - Other business support service activities not elsewhere classified
Company INDUSTRIAL CONTINUUM LIMITED is a Private Limited Company, registration number 00977192, established in United Kingdom on the 15. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on OFF NEVILL RD, HOVE, SUSSEX, BN3 7QA. Business of the company INDUSTRIAL CONTINUUM LIMITED by SIC and NACE code are "91030 - Operation of historical sites and buildings and similar visitor attractions", "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company INDUSTRIAL CONTINUUM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

D W KIRKALDY
CHARGE - Outstanding on 1979.11.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.02.23
NEVILLE RUSSELL
DEBENTURE - Outstanding on 1992.02.21
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.01.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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31/12/15 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 8570
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLAND / 14/03/2014
Form type: CH03
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLLAND / 14/03/2014
Form type: CH01
Date: 2014.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON CAPLIN
Form type: TM01
Date: 2011.03.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOUIS CAPLIN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLAND / 05/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOLLAND / 05/01/2010
Form type: CH01
Date: 2010.01.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
£2.95
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AUD RESIGNATION
Form type: MISC
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27

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Company directors and board members:

MICHAEL JOHN HOLLAND (current)
Secretary, 2006.10.19
15 ABBOTTS 129 KINGS ROAD , BRIGHTON
BN1 2FA, EAST SUSSEX
ENGLAND
MICHAEL JOHN HOLLAND (current)
Director, COMPANY DIRECTOR, 2006.10.19
15 ABBOTTS 129 KINGS ROAD , BRIGHTON
BN1 2FA, EAST SUSSEX
ENGLAND
GORDON LEICESTER (current)
Director, MANAGING DIRECTOR, 2006.10.19
BACKLANDS FARM LONDON ROAD , HICKSTEAD
RH17 5LZ, WEST SUSSEX
JONATHAN ELLIS MINNS (resigned)
Secretary, 1990.12.31 - 2006.10.19
WATERMILL HOUSE HELLINGLY , HAILSHAM
BN27 4HD, EAST SUSSEX
DAVID OLIVER BAKER (resigned)
Director, RETIRED, 1990.12.31 - 2001.02.02
WHITE STACKS THE STREET WILMINGTON , POLEGATE
BN26 5SQ, EAST SUSSEX
DAVID BROOME (resigned)
Director, RETIRED, 1996.01.05 - 1998.03.31
43 COOMBE DROVE BRAMBER , STEYNING
BN44 3PW, WEST SUSSEX
SIMON LOUIS CAPLIN (resigned)
Director, PROPERTY MANAGER, 2006.10.19 - 2011.03.15
POYNTERS CHURCH LANE , BRIGHTON
BN45 7FE, EAST SUSSEX
JONATHAN ELLIS MINNS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.10.19
WATERMILL HOUSE HELLINGLY , HAILSHAM
BN27 4HD, EAST SUSSEX
VANESSA JOAN MINNS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2005.04.15
WATERMILL HOUSE MILL LANE , HELLINGLY
BN27 4EY, EAST SUSSEX

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Information about the Private Limited Company INDUSTRIAL CONTINUUM 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