0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ESTDALE LIMITED

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

Company details

ISLAND SITE, ESKDALE ROAD, UXBRIDGE, MIDDLESEX, UB8 2RT

ESTDALE LIMITED on the map

Company type: Private Limited Company
Company number: 01109812
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Company ESTDALE LIMITED is a Private Limited Company, registration number 01109812, established in United Kingdom on the 19. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on ISLAND SITE, ESKDALE ROAD, UXBRIDGE, MIDDLESEX, UB8 2RT. Business of the company ESTDALE LIMITED by SIC and NACE code is "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ESTDALE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

ARTHUR EDWARD WILLIAMS
DEBENTURE - Outstanding on 1992.05.29

List of company documents:

buy all documents
Find out more information about ESTDALE LIMITED. Our website makes it possible to view other available documents related to ESTDALE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 3
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR WAYNE LEE MELLING
Form type: AP01
Date: 2015.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WAYNE MELLING
Form type: TM01
Date: 2015.03.18
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 01/01/2015
Form type: CH01
Date: 2015.02.11
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 31/03/2012
Form type: CH03
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 31/03/2012
Form type: CH01
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 31/03/2012
Form type: CH01
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAZELDENE / 31/03/2012
Form type: CH01
Date: 2012.04.05
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAZELDENE / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.06
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED WAYNE LEE MELLING
Form type: 288a
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW FENTON IVEY
Form type: 288a
Date: 2008.07.01
£2.95
Add to cart
DIRECTOR APPOINTED PETER WILLIAM HAZELDENE
Form type: 288a
Date: 2008.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DONALD BENNETT
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN IVEY
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANTONY DE VLETTER
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTONY DE VLETTER
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
£2.95
Add to cart
S366A DISP HOLDING AGM 07/06/06
Form type: ELRES
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/06/06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/10/03 FROM:, UNIT G, DESERONTO ESTATE, ST. MARY'S ROAD, LANGLEY SLOUGH BUCKS SL3 7EW
Form type: 287
Date: 2003.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AD 19/06/02---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2002.07.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.31
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.16
£2.95
Add to cart
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WAYNE LEE MELLING (current)
Secretary, DIRECTOR, 2008.05.07
MILL HOUSE 58 GUILDFORD STREET , CHERTSEY
KT16 9BE, SURREY
PETER WILLIAM HAZELDENE (current)
Director, 2008.05.07
MILL HOUSE 58 GUILDFORD STREET , CHERTSEY
KT16 9BE, SURREY
ANDREW FENTON IVEY (current)
Director, 2008.05.07
MILL HOUSE 58 GUILDFORD STREET , CHERTSEY
KT16 9BE, SURREY
WAYNE LEE MELLING (current)
Director, 2014.04.01
MILL HOUSE 58 GUILDFORD STREET , CHERTSEY
KT16 9BE, SURREY
ENGLAND
ANTONY WILLIAM DE VLETTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.10.01 - 2008.05.07
THE FIRS SOUTH SIDE , CHALFONT ST PETER
SL9 8NJ, BUCKINGHAMSHIRE
ROBIN HENRY LAWRENCE (resigned)
Secretary, 1991.03.31 - 1993.09.30
7 BELLEVUE CLOSE , STAINES
BS15 2UY, MIDDLESEX
DONALD JOHN BENNETT (resigned)
Director, 1993.10.01 - 2008.05.07
INVEGARRY SPRINGWOOD LANE , BURGHFIELD COMMON
RG7 3DS, BERKSHIRE
ANTONY WILLIAM DE VLETTER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 2008.05.07
THE FIRS SOUTH SIDE , CHALFONT ST PETER
SL9 8NJ, BUCKINGHAMSHIRE
IAN MARTIN IVEY (resigned)
Director, WORKS DIRECTOR, 1993.10.01 - 2008.05.07
51 HILL FARM ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 0DD, BUCKINGHAMSHIRE
ROBIN HENRY LAWRENCE (resigned)
Director, 1991.03.31 - 1996.10.15
7 BELLEVUE CLOSE , STAINES
BS15 2UY, MIDDLESEX
WAYNE LEE MELLING (resigned)
Director, 2008.05.07 - 2014.04.01
MILL HOUSE 58 GUILDFORD STREET , CHERTSEY
KT16 9BE, SURREY
ARTHUR EDWARD WILLIAMS (resigned)
Director, 1991.03.31 - 1996.10.15
7 VAILANT ROAD , WEYBRIDGE
SURREY

Companies near to ESTDALE ltd.

Information about the Private Limited Company ESTDALE 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: 2016.07.24. Reload the data