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SNUGGLEDOWN OF NORWAY(UK)LIMITED

Learn more about SNUGGLEDOWN OF NORWAY(UK)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

SNUGGLEDOWN OF NORWAY(UK)LIMITED on the map

Company type: Private Limited Company
Company number: 00987104
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.17
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.01
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

LLOYDS BANK PLCAS TRUSTEE FOR LAZARD PROPERTY UNIT TRUST
RENT SECURITY DEPOSIT DEED - Outstanding on 1998.01.07

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 01/03/15
Form type: AA
Date: 2015.08.24
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 02/03/14
Form type: AA
Date: 2014.07.16
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 03/03/13
Form type: AA
Date: 2013.07.05
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 26/02/12
Form type: AA
Date: 2012.07.16
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 27/02/11
Form type: AA
Date: 2011.08.26
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DIRECTOR APPOINTED MR STEPHEN GEORGE SWALWELL
Form type: AP01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN
Form type: TM01
Date: 2011.06.30
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.22
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN COTTON / 01/11/2009
Form type: CH01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE SWALWELL / 01/11/2009
Form type: CH03
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 01/03/09
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 02/03/08
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 25/02/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 26/02/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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FULL ACCOUNTS MADE UP TO 23/02/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
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FULL ACCOUNTS MADE UP TO 24/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/02/01
Form type: AA
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2000.07.20
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
Form type: 225
Date: 2000.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.07.04
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FINANCIAL ASSISTANCE 20/04/00
Form type: WRES13
Date: 2000.05.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.05
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REGISTERED OFFICE CHANGED ON 22/04/00 FROM:, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2000.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00
Form type: 225
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27

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Company directors and board members:

STEPHEN GEORGE SWALWELL (current)
Secretary, 2000.06.29
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
MARK ADRIAN COTTON (current)
Director, COMPANY DIRECTOR, 2000.04.17
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
STEPHEN GEORGE SWALWELL (current)
Director, CHARTERED ACCOUNTANT, 2011.04.28
1 PARK ROW LEEDS , WEST YORKSHIRE
LS1 5AB
KEITH OAKLEY PEARSON (resigned)
Secretary, 1992.04.25 - 2000.08.31
66 MANOR PARK ROAD MAIDS NORTON , BUCKINGHAM
MK18 1RB, BUCKS
BO GORAN COLLDAHL (resigned)
Director, 1997.12.06 - 2000.04.17
11 THE WATERGARDENS WARREN ROAD , KINGSTON HILL
KT2 7LF, SURREY
PETER JOHN BELLETT DIXON (resigned)
Director, 1992.04.25 - 1996.09.19
34 CANONBURY PARK NORTH , LONDON
N1 2JJ
GEORG RICHARD FUGLESANG (resigned)
Director, 1992.04.25 - 1996.05.31
PLANTESKOGEN 10 1322 HOVIK , NORWAY
KNUT HARALD HANSEN (resigned)
Director, COMPANY DIRECTOR, 1997.04.10 - 1997.12.18
ASHEIMVN. 24 2044 FROGNER , NORWAY
FOREIGN
OLAV KJELL HOLTAN (resigned)
Director, CONSULTANT, 1996.05.01 - 1997.12.18
VALLEASEN 59 REVETAL VESTFOLD 3174 , NORWAY
OLE HENRIK LAV (resigned)
Director, 1992.04.25 - 1994.04.25
80-81 ST MARTINS LANE , LONDON
WC2N 4AA
CHRISTOPHER HENRY LOVELL (resigned)
Director, SOLICITOR, 1997.12.18 - 1998.03.19
VALLEE HOUSE SOUTH LARUE DU CREUX BAILLOT , ST OUEN
JE3 2DR, JERSEY
CHANNEL ISLES
DAVID MICHAEL MEIN (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2011.04.04
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE
HENRY MICHAEL QUINN (resigned)
Director, 1992.04.25 - 1996.04.25
5 SQUIRRELS , GREAT BOOKHAM
SURREY
STEPHEN MARTIN RHODES (resigned)
Director, MANAGING DIRECTOR, 1996.02.05 - 2001.04.27
FIELD BURCOTE LODGE DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE
ANDERS THUVE (resigned)
Director, 1996.05.20 - 1997.04.10
ELGFARET 13 , HOSLE
1347
NORWAY
STEPHEN HEDLEY WARD (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2001.07.19
6 PORTLAND PLACE HORWICH , BOLTON
BL6 6BF, LANCASHIRE

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Information about the Private Limited Company SNUGGLEDOWN OF NORWAY(UK)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: 2016.07.11. Reload the data