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SERBIN CLOSE MANAGEMENT LIMITED

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

Company details

4 SERBIN CLOSE, LEYTON, LONDON, E10 6JL

SERBIN CLOSE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01019760
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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23/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BRITTON
Form type: TM01
Date: 2015.11.09
£2.95
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07/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.07
£2.95
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23/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.19
£2.95
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07/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY AARON GOODSHIP
Form type: TM02
Date: 2014.06.20
£2.95
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23/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.22
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07/09/13 NO MEMBER LIST
Form type: AR01
Date: 2014.03.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/12
Form type: AAMD
Date: 2013.09.16
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23/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY HOWARD / 01/08/2012
Form type: CH01
Date: 2013.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY AARON GOODSHIP
Form type: TM02
Date: 2013.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AARON GOODSHIP
Form type: TM01
Date: 2013.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, ARDMHOR HOUSE 3 THE PADDOCKS, AMPFIELD HILL, AMPFIELD ROMSEY, HAMPSHIRE, SO51 9BG
Form type: AD01
Date: 2013.03.25
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07/09/12
Form type: AR01
Date: 2012.09.11
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23/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.05
£2.95
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27/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.19
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23/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HOWARD / 15/12/2010
Form type: CH01
Date: 2010.12.15
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27/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HOWARD / 27/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AARON GOODSHIP / 27/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLYNE / 27/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRITTON / 27/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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23/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
£2.95
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ANNUAL RETURN MADE UP TO 27/06/09
Form type: 363a
Date: 2009.06.27
£2.95
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23/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
£2.95
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ANNUAL RETURN MADE UP TO 27/06/08
Form type: 363a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL FIELD
Form type: 288b
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR DAFYDD JONES
Form type: 288b
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR MARION JONES
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED NICOLA BRITTON
Form type: 288a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED TRACEY HOWARD
Form type: 288a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
Form type: AA
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, ARDMHOR HOUSE, 38 CHILBOLTON AVENUE, WINCHESTER, HAMPSHIRE SO22 5HD
Form type: 287
Date: 2008.01.02
£2.95
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ANNUAL RETURN MADE UP TO 27/06/07
Form type: 363a
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
Form type: AA
Date: 2006.11.30
£2.95
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ANNUAL RETURN MADE UP TO 27/06/06
Form type: 363a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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ANNUAL RETURN MADE UP TO 27/06/05
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2005.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
£2.95
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ANNUAL RETURN MADE UP TO 27/06/04
Form type: 363s
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2004.01.11
£2.95
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ANNUAL RETURN MADE UP TO 27/06/03
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2002.09.23
£2.95
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ANNUAL RETURN MADE UP TO 27/06/02
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
Form type: AA
Date: 2002.04.02
£2.95
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ANNUAL RETURN MADE UP TO 27/06/01
Form type: 363s
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.31

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Company directors and board members:

MALCOLM CLYNE (current)
Director, RETAIL MANAGER, 2006.01.31
11 SERBIN CLOSE LEYTON , LONDON
E10 6JL
TRACY HOWARD (current)
Director, PAYROLL PROJECT OFFICER, 2008.01.17
4 SERBIN CLOSE LEYTON , LONDON
E10 6JL
AARON GOODSHIP (resigned)
Secretary, COMPUTER CONSULTANT, 2000.10.10 - 2012.12.31
8 SERBIN CLOSE LEIGH ROAD , LONDON
E10 6JL
SUSAN MARY HUTCHINGS (resigned)
Secretary, LAWYER, 1995.11.13 - 1998.07.07
6 SERBIN CLOSE , LONDON
E10 6JL
DIANE RUTH MANGAN (resigned)
Secretary, 1991.10.17 - 1994.11.01
20 SERBIN CLOSE LEYTON , LONDON
E10 6JL
ARNOLD GREGORY VERRALL (resigned)
Secretary, GOVERNMENT SERVICE, 1998.07.07 - 2000.10.10
7 SERBIN CLOSE LEYTON , LONDON
E10 6JL
CAROL ANN WILKINSON (resigned)
Secretary, PERSONNEL MANAGER, 1994.11.01 - 1995.11.13
3 SERBIN CLOSE LEYTON , LONDON
E10 6JL
CATHERINE ANN BRITT HAZARD (resigned)
Director, TEACHER, 1997.03.10 - 1999.09.20
9 SERBIN CLOSE LEYTONSTONE , LONDON
E10 6JL
CATHERINE ANN BRITT HAZARD (resigned)
Director, TEACHER, 2000.01.11 - 2005.05.03
9 SERBIN CLOSE LEYTONSTONE , LONDON
E10 6JL
NICOLA MARGARET BRITTON (resigned)
Director, ORTHOPTIST, 2008.01.17 - 2014.07.01
12 SERBIN CLOSE , LONDON
E10 6JL
ROBERT WILLIAM FAULL (resigned)
Director, CIVIL SERVANT, 1994.11.01 - 1996.06.25
10 SERBIN CLOSE LEYTON , LONDON
E10 6JL
PAUL ROWLAND FIELD (resigned)
Director, GOVT EMPLOYEE, 2004.01.27 - 2007.03.01
13 SERBIN CLOSE LEYTON , LONDON
E10 6JL
PAUL ROWLAND FIELD (resigned)
Director, EMPLOYMENT SERVICE, 1997.07.14 - 2000.10.10
13 SERBIN CLOSE LEYTON , LONDON
E10 6JL
AARON GOODSHIP (resigned)
Director, COMPUTER CONSULTANT, 2000.10.10 - 2012.12.31
8 SERBIN CLOSE LEIGH ROAD , LONDON
E10 6JL
LOUISE GWENDOLINE HOOKER (resigned)
Director, COMPUTER SYSTEMS MANAGER, 1993.11.01 - 1995.11.13
2 SERBIN CLOSE LEYTON , LONDON
E10 6JL
BRENDA HOWARD (resigned)
Director, COMPANY SECRETARY, 1994.11.01 - 1995.11.13
4 SERBIN CLOSE LEYTON , LONDON
E10 6JL
ROBERT HOWARD (resigned)
Director, SALES AREA/MANAGER, 1991.10.17 - 1993.12.01
4 SERBIN CLOSE LEYTON , LONDON
E10 6JL
RITA HUGHES (resigned)
Director, TEACHER, 1998.07.07 - 2004.01.27
14 SERBIN CLOSE LEYTON , LONDON
E10 6JL
SUSAN MARY HUTCHINGS (resigned)
Director, LEGAL EXECUTIVE, 1991.10.17 - 1994.11.01
6 SERBIN CLOSE , LONDON
E10 6JL
DAFYDD CARADOC JONES (resigned)
Director, PROGRAMMER, 2004.02.27 - 2008.01.17
3 SERBIN CLOSE LEYTON , LONDON
E10 6JL
MARION JONES (resigned)
Director, TEAM ADMIN, 2005.05.03 - 2008.01.17
3 SERBIN CLOSE , LONDON
E10 6JL
SHARON LIGHT (resigned)
Director, SECRETARY, 1999.09.20 - 2000.01.11
8 SERBIN CLOSE , LONDON
E10 6JL
DIANE RUTH MANGAN (resigned)
Director, BANK CLERK, 1995.11.13 - 1997.07.14
20 SERBIN CLOSE LEYTON , LONDON
E10 6JL
DIANE RUTH MANGAN (resigned)
Director, BANK CLERK, 1991.10.17 - 1994.11.01
20 SERBIN CLOSE LEYTON , LONDON
E10 6JL
ROY ALAN MORTON (resigned)
Director, GOVERNMENT OFFICER, 1991.10.17 - 1994.11.01
12 SERBIN CLOSE LEYTON , LONDON
E10 6JL
RICHARD PAUL PALMER (resigned)
Director, CHAUFFEUR, 1995.11.13 - 1997.03.10
7 SERBIN CLOSE , LONDON
E10 6JL
SHARON THOMPSON (resigned)
Director, COMPANY SECRETARY, 1994.11.01 - 1995.11.13
8 SERBIN CLOSE LEYTON , LONDON
E10 6JL
MATTHEW IVAN TRUMAN (resigned)
Director, TREASURER, 2004.01.27 - 2005.10.11
146 LANGTHORNE ROAD , LONDON
E11 4HR
ARNOLD GREGORY VERRALL (resigned)
Director, GOVERNMENT SERVICE, 1996.06.25 - 1998.07.07
7 SERBIN CLOSE LEYTON , LONDON
E10 6JL
CAROL ANN WILKINSON (resigned)
Director, PERSONNEL MANAGER, 1994.11.01 - 1995.11.13
3 SERBIN CLOSE LEYTON , LONDON
E10 6JL

Companies near to SERBIN CLOSE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SERBIN CLOSE MANAGEMENT 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: 2016.07.20. Reload the data