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SIR FREDERICK SNOW (INTERNATIONAL) LIMITED

Learn more about SIR FREDERICK SNOW (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

211/213 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB

SIR FREDERICK SNOW (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01006207
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.29
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.11.04

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX
Form type: AD01
Date: 2015.07.29
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN RAMSAY
Form type: TM02
Date: 2014.08.20
£2.95
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SECRETARY APPOINTED BERYL EDITH EVANS
Form type: AP03
Date: 2014.08.20
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN
Form type: TM01
Date: 2013.03.05
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.20
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN REGINALD MARTIN / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANI HAKIM / 01/10/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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SECRETARY APPOINTED MRS GILLIAN MARY RAMSAY
Form type: 288a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY RAYMOND SUGGATE
Form type: 288b
Date: 2008.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/03 FROM:, 235 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Form type: 287
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 15/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, ROSS HOUSE, 144 SOUTHWARK STREET, LONDON, SE1 OSZ
Form type: 287
Date: 1998.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18

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Company directors and board members:

BERYL EDITH EVANS (current)
Secretary, 2014.08.18
311 LADBROOKE ROAD , ASHTON UNDER LYNE
OL6 8PY
HANI HAKIM (current)
Director, COMPANY DIRECTOR, 1991.10.15
7 AVRAS STREET KEFALARI KIFISSIA , ATHENS
GREECE
GRAHAM WILLIAM GOODSELL (resigned)
Secretary, 1991.11.15 - 2000.07.11
235 SOUTHWARK BRIDGE ROAD , LONDON
SE1 6NP
PHILIP JOHN REGINALD MARTIN (resigned)
Secretary, 1991.10.15 - 1991.11.15
14A WESTWICK GARDENS , LONDON
W14 0BU
JOHN FRANK OAKSHOTT (resigned)
Secretary, 2000.07.11 - 2001.07.26
17 BENNETT CLOSE , WELLING
DA16 3HU, KENT
GILLIAN MARY RAMSAY (resigned)
Secretary, DIRECTOR, 2008.10.01 - 2014.08.18
105 GREEN LANE WEST RACKHEATH , NORWICH
NR13 6PH, NORFOLK
RAYMOND JOHN SUGGATE (resigned)
Secretary, CIVIL SERVANT, 2001.07.26 - 2008.10.01
2 INGLEWOOD CLOSE , HORNCHURCH
RM12 6RY, ESSEX
PHILIP JOHN REGINALD MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2013.02.05
2 BISHOPS RISE , TORQUAY
TQ1 2PJ
Date 2014.12.31 2013.12.31
Shareholder Funds £ 235,212 £ 235,212
Profit Loss Account Reserve £ 236,212 £ 236,212
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 235,212 £ 235,212
Total Assets Less Current Liabilities £ 235,212 £ 235,212
Net Current Assets Liabilities £ 235,212 £ 235,212
Creditors Due Within One Year £ 235,212 £ 235,212

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Information about the Private Limited Company SIR FREDERICK SNOW (INTERNATIONAL) 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: 2016.07.18. Reload the data