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SUNDRIDGE TACKLE LIMITED

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

Company details

BUTTERCROCK WHARF VICARAGE LANE, HOO, ROCHESTER, KENT, ME3 9LW

SUNDRIDGE TACKLE LIMITED on the map

Company type: Private Limited Company
Company number: 00998713
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.09.09
TAIPANDA CORPORATION
DEBENTURE - Outstanding on 2000.09.21

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.07.29
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.07.19
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, BUTTERCROCK WHARF, VICARAGE LANE, HOO NR ROCHESTER, KENT, ME3 9LW
Form type: AD01
Date: 2010.03.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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PREVEXT FROM 30/11/2007 TO 31/05/2008
Form type: 225
Date: 2008.07.23
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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NC INC ALREADY ADJUSTED, 13/11/03
Form type: 123
Date: 2003.12.13
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£ NC 155000/1000000, 13/1
Form type: RES04
Date: 2003.12.13
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AD 13/11/03---------, £ SI 1070000@.1=107000, £ IC 143000/250000
Form type: 88(2)R
Date: 2003.12.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.13
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26

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Company directors and board members:

JOHN EDMUND CARROLL (current)
Secretary, 1992.02.27
WETHERINGSETT LODGE WETHERINGSETT , STOWMARKET
IP14 5PP, SUFFOLK
JOHN EDMUND CARROLL (current)
Director, 1992.02.27
WETHERINGSETT LODGE WETHERINGSETT , STOWMARKET
IP14 5PP, SUFFOLK
JANET STEPHANIE STEPHENS (current)
Director, 1994.10.03
55 BRIDLE ROAD SHIRLEY , CROYDON
CR0 8HP, SURREY
MICHAEL WARD DUCKWORTH (resigned)
Director, 1994.10.03 - 1996.02.14
LITTLETON HOUSE CRAWLEY RIDGE , CAMBERLEY
GU15 2AD, SURREY
KELVON KING (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 1999.08.26
26 ORCHARD WAY HURST GREEN , OXTED
RH8 9DJ, SURREY
PAUL ALFRED MUDDYMAN (resigned)
Director, 1992.02.27 - 1996.04.15
46 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HU, WEST MIDLANDS
ROBERT ARTHUR GEORGE WELLS (resigned)
Director, 1992.02.27 - 1994.12.23
51 MOULTAIN HILL , SWANLEY
BR8 8BU, KENT

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Information about the Private Limited Company SUNDRIDGE TACKLE 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: 2016.07.12. Reload the data