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ITAB INTERIORS LTD

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Company details

ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA

ITAB INTERIORS LTD on the map

Company type: Private Limited Company
Company number: 01112808
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43320 - Joinery installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.08.01

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 550
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SAIL ADDRESS CHANGED FROM:, CITY HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTS, HP2 7EA, UNITED KINGDOM
Form type: AD02
Date: 2015.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, CITY HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA
Form type: AD01
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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COMPANY NAME CHANGED ITAB EUROPA LTD, CERTIFICATE ISSUED ON 19/05/15
Form type: CERTNM
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES15
Document description: CHANGE OF NAME 18/05/2015
Document type: ANNOTATION
Date: 2015.05.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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SAIL ADDRESS CHANGED FROM:, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA, UNITED KINGDOM
Form type: AD02
Date: 2012.11.16
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COMPANY NAME CHANGED EUROPA SHOPFITTING & INTERIORS LIMITED, CERTIFICATE ISSUED ON 14/08/12
Form type: CERTNM
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2012.08.14
Form type: RES15
Document description: CHANGE OF NAME 07/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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DIRECTOR APPOINTED MR MIKAEL KJELL CHRISTER GUSTAVSSON
Form type: AP01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR TREVOR PARSONS
Form type: TM01
Date: 2012.06.29
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DIRECTOR APPOINTED MR ROY TIMOTHY FRENCH
Form type: AP01
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, 3 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX
Form type: AD01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAURIN
Form type: TM01
Date: 2012.06.29
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SECRETARY APPOINTED MR ANDREW TWEDDLE
Form type: AP03
Date: 2012.06.29
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APPOINTMENT TERMINATED, SECRETARY JAMES MCLAURIN
Form type: TM02
Date: 2012.06.29
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MCLAURIN / 08/11/2010
Form type: CH01
Date: 2010.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN PARSONS / 08/11/2010
Form type: CH01
Date: 2010.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL MCLAURIN / 08/11/2010
Form type: CH03
Date: 2010.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN PARSONS / 09/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MCLAURIN / 01/10/2009
Form type: CH01
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
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£ IC 1000/550, 12/09/07, £ SR [email protected]=450
Form type: 169
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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COMPANY NAME CHANGED, EUROPA SHOP EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 24/04/02
Form type: CERTNM
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19

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Company directors and board members:

ANDREW TWEDDLE (current)
Secretary, 2012.06.15
ITAB HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7EA, HERTFORDSHIRE
ENGLAND
ROY TIMOTHY FRENCH (current)
Director, COMPANY DIRECTOR, 2012.06.15
ITAB HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7EA, HERTFORDSHIRE
ENGLAND
MIKAEL KJELL CHRISTER GUSTAVSSON (current)
Director, COMPANY DIRECTOR, 2012.06.15
ITAB HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7EA, HERTFORDSHIRE
ENGLAND
ANTHONY LAWRENCE LECART (resigned)
Secretary, 1991.11.09 - 1995.12.01
3 WROXHAM AVENUE , HEMEL HEMPSTEAD
HP3 9HF, HERTFORDSHIRE
JAMES MICHAEL MCLAURIN (resigned)
Secretary, 1998.01.08 - 2012.06.15
3 MAXTED ROAD HEMEL HEMPSTEAD , HERTS
HP2 7DX
TREVOR MARTIN PARSONS (resigned)
Secretary, 1995.12.01 - 1998.01.08
1 SALISBURY AVENUE , ST ALBANS
AL1 4UB, HERTFORDSHIRE
NORMAN HAMILTON (resigned)
Director, MANAGEMENT, 1991.11.09 - 2003.10.17
5 STRATHRAY GARDENS , LONDON
NW3 4PA
JAMES MICHAEL MCLAURIN (resigned)
Director, ACCOUNTANT, 2003.10.16 - 2012.06.15
3 MAXTED ROAD HEMEL HEMPSTEAD , HERTS
HP2 7DX
TREVOR MARTIN PARSONS (resigned)
Director, SALES DIRECTOR, 1991.11.09 - 2012.06.15
CITY HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7EA, HERTFORDSHIRE
ENGLAND

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Information about the Private Limited Company ITAB INTERIORS LTD 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