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JOHN HUXLEY (CASINO EQUIPMENT) LIMITED

Learn more about JOHN HUXLEY (CASINO EQUIPMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FESTIVAL TRADE PARK UNIT 6, CROWN ROAD, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST1 5NJ

JOHN HUXLEY (CASINO EQUIPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01089147
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.05.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2003.07.16
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NENNE SJOBERG / 03/03/2016
Form type: CH01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NENNE SJOBERG / 03/03/2016
Form type: CH01
Date: 2016.03.03
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, SALAMANCA SQUARE, 9 ALBERT EMBANKMENT, LONDON, SE1 7SP
Form type: AD01
Date: 2015.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ERIC POULTON / 09/09/2015
Form type: CH01
Date: 2015.09.11
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NEENE SJOBERG / 29/06/2012
Form type: CH01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ERIC POULTON / 26/08/2013
Form type: CH01
Date: 2013.09.16
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DIRECTOR APPOINTED ERIC POULTON
Form type: AP01
Date: 2013.07.01
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERTIL KNUTSSON / 01/12/2011
Form type: CH01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR RUTH ANDREWS
Form type: TM01
Date: 2013.03.05
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APPOINTMENT TERMINATED, SECRETARY RUTH ANDREWS
Form type: TM02
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR CARL KNUTSSON
Form type: TM01
Date: 2012.10.04
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DIRECTOR APPOINTED DR TRISTAN NEENE SJOBERG
Form type: AP01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, UNIT 9 MULBERRY BUSINESS CENTRE, QUEBEC WAY, ROTHERHITHE LONDON, SE16 7LE
Form type: 287
Date: 2005.05.12
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, 20-34 RAYNHAM ROAD, EDMONTON, LONDON, N18 2PF
Form type: 287
Date: 2004.05.17
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.24
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/05/03
Form type: ELRES
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/03
Document type: ANNOTATION
Date: 2003.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31

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Company directors and board members:

MICHAEL BERTIL KNUTSSON (current)
Director, 2003.05.16
STÖTGATAN 4 , GÖTEBORG
412 74
SWEDEN
ERIC POULTON (current)
Director, ACCOUNTANT, 2013.04.27
2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET , LONDON
W1F 8GQ
TRISTAN NENNE SJOBERG (current)
Director, COMPANY DIRECTOR, 2012.06.29
#41-01 3 CENTRAL BOULEVARD MARINA BAY SUITES , SINGAPORE
018965
SINGAPORE
RUTH ANNE ANDREWS (resigned)
Secretary, DIRECTOR, 2003.05.16 - 2013.02.24
NORTHACRE DEERLEAP ROAD WESTCOTT , DORKING
RH4 3LD, SURREY
LINDA LINDSAY (resigned)
Secretary, 1991.12.28 - 2003.05.16
FOUR OAKS 99 CAMLET WAY , BARNET
EN4 0NL, HERTFORDSHIRE
RUTH ANNE ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.16 - 2013.02.24
NORTHACRE DEERLEAP ROAD WESTCOTT , DORKING
RH4 3LD, SURREY
CARL BERTIL KNUTSSON (resigned)
Director, 2003.05.16 - 2012.06.29
FRIDKULLAGATAN 25B , GOTHENBURG
S41262
SWEDEN
JEFFREY PAUL LINDSAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2003.05.16
FOUR OAKS 99 CAMLET WAY , BARNET
EN4 0NL, HERTFORDSHIRE
LINDA LINDSAY (resigned)
Director, COMPANY SECRETARY, 1991.12.28 - 2003.05.16
FOUR OAKS 99 CAMLET WAY , BARNET
EN4 0NL, HERTFORDSHIRE

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Information about the Private Limited Company JOHN HUXLEY (CASINO EQUIPMENT) 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: 2016.07.23. Reload the data