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ANGLO SPANISH IMPORTS LIMITED

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

Company details

117 CHARTERHOUSE STREET, LONDON, EC1M 6AA

ANGLO SPANISH IMPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01021792
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company ANGLO SPANISH IMPORTS LIMITED is a Private Limited Company, registration number 01021792, established in United Kingdom on the 20. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA. Business of the company ANGLO SPANISH IMPORTS LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.12. We do not have any information about the company ANGLO SPANISH IMPORTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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Find out more information about ANGLO SPANISH IMPORTS LIMITED. Our website makes it possible to view other available documents related to ANGLO SPANISH IMPORTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 25000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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SECRETARY APPOINTED MR EDWARD PETER KING
Form type: AP03
Date: 2014.11.18
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APPOINTMENT TERMINATED, SECRETARY BARBARA MCCORKINDALE
Form type: TM02
Date: 2014.11.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KING / 11/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER KING / 11/12/2009
Form type: CH01
Date: 2009.12.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR APPOINTED MR EDWARD PETER KING
Form type: 288a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR PETER KING
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD KING
Form type: 288b
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 117 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Form type: 287
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Form type: 287
Date: 2005.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6PN
Form type: 287
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET LONDON, EC1M 6PN
Form type: 287
Date: 2002.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 4 PAPER BUILDINGS, TEMPLE, LONDON, EC4
Form type: 287
Date: 1999.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.20

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Company directors and board members:

EDWARD PETER KING (current)
Secretary, 2014.10.01
117 CHARTERHOUSE STREET LONDON ,
EC1M 6AA
CHARLES KING (current)
Director, 1997.05.13
GREEN HEYS COTTAGE SNAPE , SAXMUNDHAM
IP17 1QW, SUFFOLK
EDWARD PETER KING (current)
Director, SALES DIRECTOR, 2008.05.23
GREEN HEYS COTTAGE SNAPE , SAXMUNDHAM
IP17 1QW, SUFFOLK
BARBARA MCCORKINDALE (resigned)
Secretary, 1991.12.12 - 2014.10.01
MARSH HOUSE SAXMUNDHAM ROAD , ALDEBURGH
SUFFOLK
EDWARD PETER KING (resigned)
Director, SALES DIRECTOR, 1996.02.01 - 2008.05.23
GREEN HEYS COTTAGE SNAPE , SAXMUNDHAM
IP17 1QW, SUFFOLK
PETER ELLIOTT KING (resigned)
Director, 1991.12.12 - 2008.05.23
GREEN HEYS SNAPE , SAXMUNDHAM
IP17, SUFFOLK
DUNCAN IAN MCCORKINDALE (resigned)
Director, 1991.12.12 - 1992.04.01
SCOTTS HALL WESTLETON , SAXMUNDHAM
IP17, SUFFOLK

Companies near to ANGLO SPANISH IMPORTS ltd.

Information about the Private Limited Company ANGLO SPANISH IMPORTS 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