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NORTHMACE & HENDON LIMITED

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

Company details

47-57 MARYLEBONE LANE, LONDON, W1U 2NT

NORTHMACE & HENDON LIMITED on the map

Company type: Private Limited Company
Company number: 01120166
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.27
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HURST
Form type: TM01
Date: 2016.02.10
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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ADOPT ARTICLES 29/01/2014
Form type: RES01
Date: 2014.02.07
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, FIRST FLOOR 47-57 MARYLEBONE LANE, LONDON, W1U 2NT, UNITED KINGDOM
Form type: AD01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 47-57 MARYLEBONE LANE, LONDON, W1U 2NT, UNITED KINGDOM
Form type: AD01
Date: 2012.08.31
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.29
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DIRECTOR APPOINTED JOHN ANDREW CAMERON HURST
Form type: AP01
Date: 2012.03.02
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF THEODOR FELIX PLAUT / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGO JAMES PLAUT / 11/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUGO JAMES PLAUT / 11/12/2009
Form type: CH03
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PLAUT / 01/01/2009
Form type: 288c
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.03.12
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
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COMPANY NAME CHANGED, NORTHMACE HENDON LIMITED, CERTIFICATE ISSUED ON 22/03/06
Form type: CERTNM
Date: 2006.03.22
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2005.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.10
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COMPANY NAME CHANGED, NORTHMACE LIMITED, CERTIFICATE ISSUED ON 18/12/03
Form type: CERTNM
Date: 2003.12.18
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REG 105 TABLE A ARTS 31/07/03
Form type: RES13
Date: 2003.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.22
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20

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Company directors and board members:

MICHAEL HUGO JAMES PLAUT (current)
Secretary, COMPANY DIRECTOR, 1993.01.11
NORTHMACE HOUSE VIADUCT ROAD , CARDIFF
CF15 9XF
MICHAEL HUGO JAMES PLAUT (current)
Director, COMPANY DIRECTOR, 1993.01.11
NORTHMACE HOUSE VIADUCT ROAD , CARDIFF
CF15 9XF
RUDOLF THEODOR FELIX PLAUT (current)
Director, CHARTERED ENGINEER, 1993.01.11
NORTHMACE HOUSE VIADUCT ROAD , CARDIFF
CF15 9XF
JOHN ANDREW CAMERON HURST (resigned)
Director, BUSINESSMAN, 2012.03.01 - 2016.02.09
NORTHMACE HOUSE VIADUCT ROAD , CARDIFF
CF15 9XF
GREAT BRITAIN
CEFYN JONES (resigned)
Director, BUSINESSMAN, 1993.06.03 - 1994.01.11
1 ABERTAF VILLAS ALEXANDRE ROAD , ABERCYNON
CF45 4UE, MID GLAMORGAN
CEFYN JONES (resigned)
Director, BUSINESSMAN, 1994.01.11 - 2002.02.01
1 ABERTAF VILLAS ALEXANDRE ROAD , ABERCYNON
CF45 4UE, MID GLAMORGAN
MARGARET ELIZABETH PLAUT (resigned)
Director, SECRETARY, 1993.01.11 - 1996.11.25
64 HEOL-Y-DELYN LISVANE , CARDIFF
CF4 5SR, SOUTH GLAMORGAN

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Information about the Private Limited Company NORTHMACE & HENDON 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