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ANNASBROOK SUPPLY COMPANY LIMITED

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

Company details

MERCHANTS HOUSE, GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK, NR31 0NL

ANNASBROOK SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01054245
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2015.08.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP03 FOR ETHEL SPEIRS
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SECRETARY APPOINTED ETHEL VICTORIA SPIERS
Form type: AP03
Date: 2015.07.02
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP03 WAS REGISTERED ON 27/08/2015
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DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVERTY
Form type: TM01
Date: 2015.06.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR DANNY ROGERS
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KNAPPETT
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY OAASIS GROUP LTD
Form type: TM02
Date: 2015.03.03
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DIRECTOR APPOINTED MR DAVID WYNESS NAPIER
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY
Form type: AP01
Date: 2015.03.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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CORPORATE SECRETARY APPOINTED OAASIS GROUP LTD
Form type: AP04
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY SPEYCREST LIMITED
Form type: TM02
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, GAPTON HALL ROAD, GREAT YARMOUTH, NORFOLK, NR31 0HX
Form type: AD01
Date: 2014.01.13
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DIRECTOR APPOINTED MR DANNY ROGERS
Form type: AP01
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 04/03/2013
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID KNAPPETT / 04/03/2013
Form type: CH01
Date: 2013.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.22
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SOLVENCY STATEMENT DATED 03/02/12
Form type: CAP-SS
Date: 2012.03.01
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20/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.20
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REDUCE ISSUED CAPITAL 03/02/2012
Form type: RES06
Date: 2012.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05
Form type: 225
Date: 2006.05.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.13
£2.95
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£ SR [email protected], 05/10/01
Form type: 169
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.02.05
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10

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Company directors and board members:

ETHEL VICTORIA SPEIRS (current)
Secretary, 2015.06.25
BADENTOY AVENUE PORTLETHEN , ABERDEEN
AB12 4YB
DAVID WYNESS NAPIER (current)
Director, EUROPEAN FINANCE CONTROLLER, 2015.02.20
MERCHANTS HOUSE GAPTON HALL ROAD , GREAT YARMOUTH
NR31 0NL, NORFOLK
GARY MICHAEL WILLIAMS (current)
Director, SALES AND OPERATIONS DIRECTOR, 2015.06.04
UNIT 44/45 CLIFTON ROAD INDUSTRIAL ESTATE , CAMBRIDGE
CB1 7ED, ENGLAND
ENGLAND
BRIAN DAVID KNAPPETT (resigned)
Secretary, 1991.12.31 - 2001.07.31
9 ADDISON ROAD GORLESTON , GREAT YARMOUTH
NR31 0PA, NORFOLK
OAASIS GROUP LTD (resigned)
Secretary, 2013.12.30 - 2015.02.20
MERCHANTS HOUSE GAPTON HALL ROAD , GREAT YARMOUTH
NR31 0NL, NORFOLK
SPEYCREST LIMITED (resigned)
Secretary, 2001.07.31 - 2013.12.30
GAPTON HALL ROAD , GREAT YARMOUTH
NR31 0HX, NORFOLK
OWEN JOHN CHRISTOPHER DILLON (resigned)
Director, OPERATIONS MANAGER, 1991.12.31 - 2001.07.31
39 VICTORIA ROAD GORLESTON , GREAT YARMOUTH
NR31 6ED, NORFOLK
MICHAEL THOMAS HAVERTY (resigned)
Director, 2015.02.20 - 2015.06.04
MERCHANTS HOUSE GAPTON HALL ROAD , GREAT YARMOUTH
NR31 0NL, NORFOLK
BRIAN DAVID KNAPPETT (resigned)
Director, ENGINEER, 1991.12.31 - 2015.02.20
13 ADDISON ROAD , GORLESTON ON SEA
NR31 0PA, NORFOLK
DANNY ROGERS (resigned)
Director, 2013.12.30 - 2015.02.20
3 THE SHIRES CORTON , LOWESTOFT
NR32 5EX, SUFFOLK
RAYMOND ALEXANDER SIMPSON (resigned)
Director, SALES MANAGER, 1991.12.31 - 2000.01.31
42 WARREN ROAD GORLESTON , GREAT YARMOUTH
NR31 6JT, NORFOLK

Companies near to ANNASBROOK SUPPLY COMPANY ltd.

Information about the Private Limited Company ANNASBROOK SUPPLY COMPANY 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: 2016.07.22. Reload the data