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

AMSCAN INTERNATIONAL LIMITED

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

Company details

BRUDENELL DRIVE, BRINKLOW, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0DA

AMSCAN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01126979
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2015.12.18
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.07.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1991.10.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.12.01

List of company documents:

buy all documents
Find out more information about AMSCAN INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to AMSCAN INTERNATIONAL 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
18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 60000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS
Form type: TM01
Date: 2014.01.02
£2.95
Add to cart
18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.12.20
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, CEDAR HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKS, MK14 6EX, UNITED KINGDOM
Form type: AD02
Date: 2013.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES COX / 20/12/2013
Form type: CH01
Date: 2013.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
ADOPT ARTICLES 12/03/2013
Form type: RES01
Date: 2013.05.23
£2.95
Add to cart
SECRETARY APPOINTED MR PAUL JAMES COX
Form type: AP03
Date: 2013.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JESSICA RUTTER
Form type: TM02
Date: 2013.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERALD RITTENBERG
Form type: TM01
Date: 2013.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON
Form type: TM01
Date: 2013.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2013.03.05
£2.95
Add to cart
DIRECTOR APPOINTED MR CRAIG LEAF
Form type: AP01
Date: 2013.03.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN ELLIS
Form type: AP01
Date: 2013.03.01
£2.95
Add to cart
SECRETARY APPOINTED MRS JESSICA LOUISA RUTTER
Form type: AP03
Date: 2013.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL COX
Form type: TM02
Date: 2013.03.01
£2.95
Add to cart
18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.01
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.08.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
Add to cart
18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
Add to cart
18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERALD RITTENBERG / 01/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRISON / 01/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COX / 01/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES COX / 01/10/2009
Form type: CH03
Date: 2010.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
Add to cart
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR MARIA GRANSBURY LOGGED FORM
Form type: 288b
Date: 2008.11.05
£2.95
Add to cart
DIRECTOR APPOINTED MARK ASHCROFT LOGGED FORM
Form type: 288a
Date: 2008.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARIA GRANSBURY
Form type: 288b
Date: 2008.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MARK ASHCROFT
Form type: 288a
Date: 2008.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
Add to cart
RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
Add to cart
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
Add to cart
APPT DIR & SEC 05/04/04
Form type: RES13
Date: 2004.05.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
Add to cart
COMPANY RESIGNATION 31/03/04
Form type: RES13
Date: 2004.04.21
£2.95
Add to cart
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
£2.95
Add to cart
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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:

PAUL JAMES COX (current)
Secretary, 2013.03.11
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
PAUL JAMES COX (current)
Director, ACCOUNTANT, 2004.04.05
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
CRAIG LEAF (current)
Director, 2013.01.01
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
PAUL JAMES COX (resigned)
Secretary, ACCOUNTANT, 2004.04.05 - 2013.01.01
31 ROLVENDEN GROVE KENTS HILL , MILTON KEYNES
MK7 6HZ, BUCKS
ROBERT EDWARD HOWES (resigned)
Secretary, 1994.02.23 - 2004.03.31
5 CELANDINE COURT WALNUT TREE , MILTON KEYNES
MK7 7ES
JESSICA LOUISA RUTTER (resigned)
Secretary, 2013.01.01 - 2013.03.11
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
WSM SERVICES LIMITED (resigned)
Secretary, 1991.12.18 - 1994.02.23
DERWENT HOUSE 35 SOUTH PARK ROAD , LONDON
SW19 8RR
MARK ASHCROFT (resigned)
Director, 2008.10.09 - 2013.01.01
19 HOLLY LANE RUFFORD , ORMSKIRK
L40 1SH, LANCASHIRE
CLIFFORD CARTER (resigned)
Director, INTERNATIONAL SALES DIRECTOR, 2000.12.01 - 2001.07.18
17 CATESBY GREEN , LUTON
LU3 4DP, BEDFORDSHIRE
ADRIAN ELLIS (resigned)
Director, MANAGING DIRECTOR, 2013.01.01 - 2013.12.31
BRUDENELL DRIVE BRINKLOW , MILTON KEYNES
MK10 0DA, BUCKINGHAMSHIRE
MICHAEL JOHN HOVELL GALLIMORE (resigned)
Director, SALES DIRECTOR, 1991.12.18 - 1999.10.06
CHACKMORE FARM MAIDS MORETON , BUCKINGHAMSHIRE
MK18 6AB
MARIA THEODORA GRANSBURY (resigned)
Director, MANAGING DIRECTOR, 1998.11.01 - 2008.10.09
THE SPINNEY,PARKERS GREEN WOOD END ARDELEY , STEVENAGE
SG2 7AZ, HERTFORDSHIRE
JAMES MARTIN HARRISON (resigned)
Director, CHIEF OPERATING OFFICER, 2004.04.05 - 2013.01.01
16 HIGH STREET EAST WILLISTON , NEW YORK
11596
USA
ROBERT EDWARD HOWES (resigned)
Director, ACCOUNTANT, 1991.12.18 - 2004.03.31
5 CELANDINE COURT WALNUT TREE , MILTON KEYNES
MK7 7ES
GARRY KIEVES (resigned)
Director, PRESIDENT, 1998.11.01 - 2003.10.10
5020 WOODHURST LN MINNEAPOLIS , HENNEPIN
55345
USA
GERALD RITTENBERG (resigned)
Director, EXECUTIVE, 1998.04.21 - 2013.01.01
18 CAREY DRIVE , BEDFORD
NEW YORK 10506
U.S.A.
CHRISTINE SVENNINGSEN (resigned)
Director, EXECUTIVE, 1991.12.18 - 1998.04.21
10 PHEASANT RIDGE ROAD RYE , NEW YORK
10580
USA
JOHN ANDERS SVENNINGSEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1997.05.28
10 PHEASANT RIDGE ROAD RYE , NEW YORK 10580
FOREIGN
USA
PETER ERNEST SYMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1999.03.31
10 OAKLEY GARDENS DOWNHEAD PARK , MILTON KEYNES
MK15 9BH, BUCKINGHAMSHIRE
CORNELIA WECKMANN (resigned)
Director, EUROPEAN & INTERNATIONAL SALES, 1996.10.24 - 1998.11.06
14 CLOVER CLOSE LOUGHTON , MILTON KEYNES
MK5 8HA, BUCKINGHAMSHIRE

Companies near to AMSCAN INTERNATIONAL ltd.

Information about the Private Limited Company AMSCAN INTERNATIONAL 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: 2016.07.25. Reload the data