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INTRO 2020 LIMITED

Learn more about INTRO 2020 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, PRIORS WAY, MAIDENHEAD, BERKS, SL6 2HP

INTRO 2020 LIMITED on the map

Company type: Private Limited Company
Company number: 01026864
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.11
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.09.23
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.06.16
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1982.01.11
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.24
NORMAN CARL HARRINGTON (THE LOAN NOTE HOLDER)
LOAN NOTE DEBENTURE - Outstanding on 2010.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.14
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100000
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.02
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RUFFELL / 30/11/2012
Form type: CH01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.24
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.11
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.21
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR APPOINTED KEITH SWANEPOEL
Form type: AP01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.15
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RUFFELL / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN MACKAY / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARL HARRINGTON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUFFELL / 01/10/2008
Form type: 288c
Date: 2008.12.08
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/04
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.29
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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COMPANY NAME CHANGED, INTROPHOTO LIMITED, CERTIFICATE ISSUED ON 01/05/02
Form type: CERTNM
Date: 2002.05.01
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.08
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.28

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Company directors and board members:

PETER JOHN BAXTER (current)
Secretary, 1991.11.24
56 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
NORMAN CARL HARRINGTON (current)
Director, COMPANY DIRECTOR, 1991.11.24
THE GATE HOUSE 4 PRIDES CROSSING WINKFIELD ROAD , ASCOT
SL5 7LP, BERKSHIRE
JAMES GAVIN MACKAY (current)
Director, GENERAL MANAGER, 2004.01.01
37 GOODLIFFE GARDENS WEST LEA , TILEHURST
RG31 6FZ, BERKSHIRE
KEITH MICHAEL RUFFELL (current)
Director, COMMERCIAL DIRECTOR, 2004.01.01
LONGFIELD BINSTED ROAD BLACKNEST , ALTON
GU34 4QA, HAMPSHIRE
ENGLAND
KEITH SWANEPOEL (current)
Director, NONE, 2010.11.01
UNIT 1 PRIORS WAY , MAIDENHEAD
SL6 2HP, BERKS
PETER JOHN BAXTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1994.03.14
56 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
JAMES GAVIN MACKAY (resigned)
Director, SALES DIRECTOR, 1991.11.24 - 1994.03.14
37 GOODLIFFE GARDENS WEST LEA , TILEHURST
RG31 6FZ, BERKSHIRE
STEPHEN VINCENT RADNOR (resigned)
Director, OPERATOR DIRECTOR, 1991.11.24 - 1994.03.14
109 NASH GROVE LANE , WOKINGHAM
RG40 4HG, BERKSHIRE

Companies near to INTRO 2020 ltd.

Information about the Private Limited Company INTRO 2020 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