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ESHER MAIL ORDER LIMITED

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

Company details

3RD FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG

ESHER MAIL ORDER LIMITED on the map

Company type: Private Limited Company
Company number: 00981703
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.10
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.07
HSBC BANK PLC
- Outstanding on 2013.10.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.14
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014
Form type: CH03
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014
Form type: CH01
Date: 2015.02.18
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, KINGS PARK HOUSE, 22 KINGS PARK ROAD, SOUTHAMPTON, SO15 2UF
Form type: AD01
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009817030006
Form type: MR01
Date: 2013.10.04
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.10
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.01
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.26
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.05
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.07
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/04
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04
Form type: 225
Date: 2004.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.10
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, HIGH STREET,, RIPLEY,, SURREY
Form type: 287
Date: 2004.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27

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Company directors and board members:

IAIN BURGESS (current)
Secretary, DIRECTOR, 2004.09.01
OLD GWERNYFED MANOR VELINDRE , BRECON
LD3 0SU, POWYS
WALES
IAIN BURGESS (current)
Director, 2004.09.01
OLD GWERNYFED MANOR VELINDRE , BRECON
LD3 0SU, POWYS
WALES
SIMON JOHN LOCKE (current)
Director, 2004.09.01
PRESELI BROAD OAK , CARMARTHEN
SA32 8QJ, DYFED
JANET MARY GARBUTT (resigned)
Secretary, 1995.06.28 - 2004.09.01
OLD GABLES PINKS HILL WOODSTREET VILLAGE , GUILDFORD
GU3 3BP, SURREY
OLIVE RUSSELLL (resigned)
Secretary, 1992.09.24 - 1995.06.28
38 TALBOT LODGE WEST END LANE , ESHER
KT10 8NE, SURREY
IAN CLIFFORD GARBUTT (resigned)
Director, MANAGING DIRECTOR, 1992.09.24 - 2004.09.01
OLD GABLES PINKS HILL WOODSTREET VILLAGE , GUILDFORD
GU3 3BP, SURREY
JANET MARY GARBUTT (resigned)
Director, CHAIRMAN, 1992.09.24 - 2004.09.01
OLD GABLES PINKS HILL WOODSTREET VILLAGE , GUILDFORD
GU3 3BP, SURREY
RAYMOND EDWARD GILES (resigned)
Director, MERCHANDISE DIRECTOR, 1998.02.01 - 2006.05.16
THE ROSES WESTCROFT PARK FARM WINDLESHAM ROAD CHOBHAM , WOKING
GU24 8SN, SURREY
BRIGITTA MARIA HAMPTON (resigned)
Director, ADMIN EXECUTIVE, 1996.07.01 - 2003.02.28
4 PREWS COTTAGES TANNERY LANE SEND , WOKING
GU23 7EG, SURREY
DONALD MCLENNAN HENDRY (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.24 - 2004.09.01
10 KILNCOPSE SUMMERLANDS , CRANLEIGH
GU6 7BW, SURREY
OLIVE RUSSELLL (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2004.06.21
32 WINGHAM COURT OAKEN LANE , CLAYGATE
KT10 0RG, SURREY

Companies near to ESHER MAIL ORDER ltd.

Information about the Private Limited Company ESHER MAIL ORDER 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