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BUYWELL SUPER DISCOUNT CENTRE LIMITED

Learn more about BUYWELL SUPER DISCOUNT CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG

BUYWELL SUPER DISCOUNT CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00987362
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.19
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BUYWELL SUPER DISCOUNT CENTRE LIMITED is a Private Limited Company, registration number 00987362, established in United Kingdom on the 19. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG. Business of the company BUYWELL SUPER DISCOUNT CENTRE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.03. We do not have any information about the company BUYWELL SUPER DISCOUNT CENTRE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.06
Form type: LATEST SOC
Document description: 06/09/15 STATEMENT OF CAPITAL;GBP 102
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, 3-5 WILSON PATTEN STREET, WARRINGTON, WA1 1PG
Form type: AD01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.11.18
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, MOORS ANDREW MCCLUSKY & CO, HALTON VIEW VILLAS, 3-5 WILSON PATTEN STREET, WARRINGTON, WA1 1PG
Form type: AD01
Date: 2014.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009873620054
Form type: MR01
Date: 2014.04.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.10.23
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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SECOND FILING WITH MUD 03/09/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/02/2013
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SUB-DIVISION, 29/03/12
Form type: SH02
Date: 2012.04.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.11
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SUBDIVISION OF SHARES £1 ORD SHARES OF £1 EACH INTO 10200 ORD SHARES OF £0.01 EACH 29/03/2012
Form type: RES13
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES01
Document description: ADOPT ARTICLES 29/03/2012
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2011.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2011.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2011.03.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2009.06.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.06.17

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Company directors and board members:

STEVEN JONATHAN GOODMAN (current)
Secretary, 1991.09.20
57 POPPYTHORN LANE PRESTWICH , MANCHESTER
M25 3BX
RUTH YVONNE GOODMAN (current)
Director, 1991.09.20
NURSERY HOUSE 57 POPPYTHORN LANE PRESTWICH , MANCHESTER
M25 3BX, LANCASHIRE
STEVEN JONATHAN GOODMAN (current)
Director, 1991.09.20
57 POPPYTHORN LANE PRESTWICH , MANCHESTER
M25 3BX

Companies near to BUYWELL SUPER DISCOUNT CENTRE ltd.

Information about the Private Limited Company BUYWELL SUPER DISCOUNT CENTRE 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