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BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)

Learn more about BRITISH COTTON GROWING ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL

BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01040216
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 230850.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: AD01
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.11
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.25
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ADOPT ARTICLES 03/03/2014
Form type: RES01
Date: 2014.03.07
Child documents:
Document type: ANNOTATION
Date: 2014.03.07
Form type: RES13
Document description: DELTE MEM 03/03/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.07
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
Form type: CH01
Date: 2013.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
Form type: CH03
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
Form type: TM01
Date: 2013.05.09
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
Form type: TM01
Date: 2012.05.08
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.25
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR APPOINTED CHRISTOPHER NIGEL WADE
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY TUPPIN
Form type: TM01
Date: 2010.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.17
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL THOMAS / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL TUPPIN / 05/10/2009
Form type: CH01
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.23
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AAMD
Date: 2002.03.11
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 17/01/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.09
£2.95
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S366A DISP HOLDING AGM 14/09/00
Form type: (W)ELRES
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/09/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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ALTER ARTICLES 12/07/00
Form type: WRES01
Date: 2000.07.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15

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Company directors and board members:

ROBIN DAVID THURSTON (current)
Secretary, SOLICITOR, 1999.05.04
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
ROBIN DAVID THURSTON (current)
Director, SOLICITOR, 1999.05.04
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
CHRISTOPHER NIGEL WADE (current)
Director, FINANCIAL CONTROLLER UK & IRELAND, 2010.11.04
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
RODERICK DAVID CHARLES CAMERON (resigned)
Secretary, 1998.07.30 - 1998.09.03
113A KELMSCOTT ROAD , LONDON
SW11 6PU
JOHN CHRISTOPHER REYNOLDS (resigned)
Secretary, 1991.01.17 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
IAIN MARSHALL ROLLO STEWART BLACK (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 1992.03.15
PILLARS LODGE ARDROSS , ALNESS
IV17 0XN, ROSS SHIRE
MICHAEL THOMAS GORDON DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 1993.01.15
MYRTLE COTTAGE LODSWORTH , PETWORTH
GU28 9DG, WEST SUSSEX
PETER DE BRAAL (resigned)
Director, ACCOUNTANT, 1998.10.31 - 2005.07.07
HOMELANDS 33 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT
JOHN STEPHEN ERICKSON (resigned)
Director, 1994.05.27 - 1994.08.24
THE WHITE HOUSE HAMPTON COURT GREEN , HAMPTON COURT
MIDDLESEX
MICHAEL ASHLEIGH HARVEY MAYNARD (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 1992.03.15
34 ERLESMERE GARDENS , LONDON
W13 9TY
PETER ARTHUR JAMES PEYTON (resigned)
Director, 1992.03.15 - 1998.10.31
ASHLEY WOOD SANDY LANE , COBHAM
KT11 2EG, SURREY
GRAHAM ROBERT POTTINGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.17 - 1992.03.15
1 GOTTER BANK QUARRIERS VILLAGE , BRIDGE OF WEIR
PA11 3NX, RENFREWSHIRE
JOHN CHRISTOPHER REYNOLDS (resigned)
Director, SOLICITOR, 1991.01.17 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
JOHN CHRISTOPHER REYNOLDS (resigned)
Director, SOLICITOR, 2001.04.27 - 2013.05.09
SUITE STABLE COTTAGE UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY
ANDREW NEIL THOMAS (resigned)
Director, ACCOUNTANT, 1998.08.17 - 2012.05.04
SPRINGFIELD PLOUGH LANE, CHRISTLETON , CHESTER
CH3 7PT
DUDLEY MICHAEL TUPPIN (resigned)
Director, UK TAX MANAGER, 2006.12.22 - 2010.11.04
KNOWLE HILL PARK FAIRMILE LANE , COBHAM
KT11 2PD, SURREY
RAYMOND GEOFFREY WARD (resigned)
Director, ACCOUNTANT, 2005.07.07 - 2006.12.22
DOVEDALE LONG REACH, WEST HORSLEY , LEATHERHEAD
KT24 6ND, SURREY

Companies near to BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)

Information about the Private Limited Company BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) 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: 2016.07.21. Reload the data