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SUPPLY PLUS LIMITED

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

Company details

UNIT 1, STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGESHIRE, CB23 3WA

SUPPLY PLUS LIMITED on the map

Company type: Private Limited Company
Company number: 01047919
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

SPRING VENTURES LLP (AS AGENT AND TRUSTEE FOR THE LENDERS)
CROSS-GUARANTEE AND DEBENTURE - Outstanding on 2010.12.21
SPRING VENTURES LLP (AS AGENT AND TRUSTEE FOR THE LENDERS)
CROSS-GUARANTEE AND DEBENTURE - Outstanding on 2010.12.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 3550
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.06.21
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COMPANY NAME CHANGED SUPPLY 999 LIMITED, CERTIFICATE ISSUED ON 30/03/12
Form type: CERTNM
Date: 2012.03.30
Child documents:
Document type: ANNOTATION
Date: 2012.03.30
Form type: RES15
Document description: CHANGE OF NAME 16/03/2012
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CHANGE OF NAME 16/03/2012
Form type: RES15
Date: 2012.03.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.01
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DIRECTOR APPOINTED MR MICHAEL CORBISHLEY
Form type: AP01
Date: 2012.01.25
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SECRETARY APPOINTED MR MICHAEL CORBISHLEY
Form type: AP03
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEARD
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY JAMES BEARD
Form type: TM02
Date: 2012.01.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.03
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APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN
Form type: TM02
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN
Form type: TM01
Date: 2011.01.13
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ADOPT ARTICLES 17/12/2010
Form type: RES01
Date: 2011.01.07
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DIRECTOR APPOINTED JAMES DANIEL BEARD
Form type: AP01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.21
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SECRETARY APPOINTED SCOTT BROWN
Form type: AP03
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN
Form type: TM01
Date: 2010.10.15
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DIRECTOR APPOINTED SCOTT DOUGLAS BROWN
Form type: AP01
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 800 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 0QH, UNITED KINGDOM
Form type: AD01
Date: 2010.09.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOTIS / 19/08/2010
Form type: CH01
Date: 2010.08.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER
Form type: TM02
Date: 2010.08.11
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SECRETARY APPOINTED JAMES DANIEL BEARD
Form type: AP03
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON
Form type: TM01
Date: 2010.07.09
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DIRECTOR APPOINTED DEREK GOTIS
Form type: AP01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLENN BULL
Form type: TM01
Date: 2009.11.25
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCGUINESS
Form type: 288b
Date: 2009.06.26
£2.95
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COMPANY NAME CHANGED FIRE SAFETY EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 08/06/09
Form type: CERTNM
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WALTERS
Form type: 288b
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY MOYNE SECRETARIAL LIMITED
Form type: 288b
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR JOHN FORD
Form type: 288b
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 800 FIELD END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0QH
Form type: 287
Date: 2008.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, UNIT 8, WILFORD INDUSTRIAL ESTATE, WILFORD, NOTTINGHAM NG11 7EP
Form type: 287
Date: 2007.03.06

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Company directors and board members:

MICHAEL CORBISHLEY (current)
Secretary, 2012.01.25
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
MICHAEL CORBISHLEY (current)
Director, COMPANY DIRECTOR, 2012.01.25
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
DEREK GOTTS (current)
Director, MANMAGING DIRECTOR, 2010.05.20
UNIT 1 PAPWORTH BUSINESS PARK STIRLING WAY PAPWORTH EVERARD , CAMBRIDGE
CB23 3WA, CAMBRIDGESHIRE
GRAHAM AITKEN (resigned)
Secretary, 2000.12.31 - 2006.12.22
MANOR COTTAGE 12 VICARAGE LANE , RUDDINGTON
NG11 6HB, NOTTINGHAMSHIRE
MAUREEN AITKEN (resigned)
Secretary, 1991.07.31 - 2000.12.31
MANOR COTTAGE VICARAGE LANE , RUDDINGTON
NG11 6HB, NOTTINGHAM
JAMES DANIEL BEARD (resigned)
Secretary, 2010.07.22 - 2012.01.25
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
SCOTT BROWN (resigned)
Secretary, 2010.10.04 - 2010.12.17
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
MICHAEL DAVID LAVENDER (resigned)
Secretary, 2007.07.27 - 2010.07.22
FORTY HILL HOUSE , FORTY HILL
EN2 9EU, MIDDLESEX
MOYNE SECRETARIAL LIMITED (resigned)
Secretary, 2006.12.22 - 2008.07.31
21 ARTHUR STREET , BELFAST
BT1 4GA, COUNTY ANTRIM
NORTHERN IRELAND
GRAHAM AITKEN (resigned)
Director, 1991.07.31 - 2006.12.22
MANOR COTTAGE 12 VICARAGE LANE , RUDDINGTON
NG11 6HB, NOTTINGHAMSHIRE
JAMES DANIEL BEARD (resigned)
Director, COMPANY DIRECTOR, 2010.12.17 - 2012.01.25
1 LONDON ST , READING
RG1 4QW, BERKSHIRE
SCOTT DOUGLAS BROWN (resigned)
Director, FINANCE DIRECTOR, 2010.10.04 - 2010.12.17
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
GLENN TREVOR BULL (resigned)
Director, 2006.12.22 - 2009.11.17
28 WOODLEY STREET RUDDINGTON , NOTTINGHAM
NG11 6EP, NOTTINGHAMSHIRE
RAYMOND FRANCIS FLYNN (resigned)
Director, 2006.12.22 - 2010.10.04
66 KILN PARK , TEMPLEPATRICK
BT39 0BB, COUNTY ANTRIM
NORTHERN IRELAND
JOHN BLAISE FORD (resigned)
Director, COMPANY DIRECTOR, 1999.04.19 - 2008.07.31
14 SANDRINGHAM AVENUE WEST BRIDGFORD , NOTTINGHAM
NG2 7QS, NOTTINGHAMSHIRE
PAUL RAYMOND JOHN FUSCO (resigned)
Director, 1991.07.31 - 1990.08.29
12 ABBEY DRIVE BEESTON , NOTTINGHAM
NG9 2QG, NOTTINGHAMSHIRE
DAVID WILLIAM GEARY (resigned)
Director, 1998.04.01 - 2002.06.28
18 ROSEDALE ROAD , WIGSTON
LE18 3XT, LEICESTERSHIRE
FRANCIS MCGUINESS (resigned)
Director, 2002.09.01 - 2009.06.23
2 WESTWAY FRECKLETON , PRESTON
PR4 1AN, LANCASHIRE
MARCUS JOHN SHANNON (resigned)
Director, 2006.12.22 - 2010.07.05
48 LOUGHANMORE ROAD , DUNADRY
BT41 2HN, COUNTY ANTRIM
N IRELAND
GRAHAM TILLEY (resigned)
Director, ENGINEER, 1991.07.31 - 1990.08.29
18 WILSHERE CLOSE KIRBY MUXLOE ,
LE9 2DN, LEICS
WILLIAM CAMPBELL WALTERS (resigned)
Director, 1991.07.31 - 2008.07.31
11 EXETER GARDENS , STAMFORD
PE9 2RN, LINCOLNSHIRE

Companies near to SUPPLY PLUS ltd.

Information about the Private Limited Company SUPPLY PLUS 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: 2016.07.21. Reload the data