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JAMES MCNAUGHTON GROUP LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

JAMES MCNAUGHTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01131445
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 22666000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2016.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WADE
Form type: TM01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PENDRIGH
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOYNE
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
Form type: TM01
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 208
Form type: MG02
Date: 2012.05.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 205
Form type: MG02
Date: 2012.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 207
Form type: MG02
Date: 2012.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 206
Form type: MG02
Date: 2012.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 204
Form type: MG02
Date: 2012.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208
Form type: MG01
Date: 2012.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207
Form type: MG01
Date: 2012.04.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 201
Form type: MG02
Date: 2012.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 200
Form type: MG02
Date: 2012.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 199
Form type: MG02
Date: 2012.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 198
Form type: MG02
Date: 2012.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 202
Form type: MG02
Date: 2012.04.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 203
Form type: MG02
Date: 2012.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
Form type: MG01
Date: 2012.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
Form type: MG01
Date: 2012.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204
Form type: MG01
Date: 2012.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203
Form type: MG01
Date: 2012.03.29
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123 - 28/11/2008 - TO INCREASE SHARE CAPITAL BY £500.00 BEYOND THE REGISTERED CAPITAL OF £22665500.00
Form type: MISC
Date: 2012.03.26
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NC INC ALREADY ADJUSTED 28/11/2008
Form type: RES04
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES13
Document description: SECTION 175 CONFLICT OF INTEREST 28/11/2008
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202
Form type: MG01
Date: 2012.03.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201
Form type: MG01
Date: 2012.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 197
Form type: MG02
Date: 2012.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 196
Form type: MG02
Date: 2012.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 195
Form type: MG02
Date: 2012.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 194
Form type: MG02
Date: 2012.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200
Form type: MG01
Date: 2012.02.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199
Form type: MG01
Date: 2012.02.25
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198
Form type: MG01
Date: 2012.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197
Form type: MG01
Date: 2012.02.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 193
Form type: MG02
Date: 2012.02.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 192
Form type: MG02
Date: 2012.02.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 191
Form type: MG02
Date: 2012.02.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 190
Form type: MG02
Date: 2012.02.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 189
Form type: MG02
Date: 2012.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196
Form type: MG01
Date: 2012.01.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195
Form type: MG01
Date: 2012.01.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194
Form type: MG01
Date: 2012.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192
Form type: MG01
Date: 2012.01.12

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2007.12.14
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ALAIN PHILIPPE DANIEL GOURJON (current)
Director, GROUP ACCOUNTS AND ADMINISTRATION DIRECTOR, 2010.05.01
ANTALIS MCNAUGHTON LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
STEPHEN GERARD MCCUE (current)
Director, FINANCIAL DIRECTOR, 2009.09.01
ANTALIS MCNAUGHTON LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
SAROJ KANTI CHAKRAVARTY (resigned)
Secretary, 1992.03.21 - 1997.02.01
55 THE AVENUE , BECKENHAM
BR3 2EE, KENT
KEITH ARTHUR CROUCH (resigned)
Secretary, ACCOUNTANT, 1997.02.01 - 2007.08.31
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
IAN PETER PINKS (resigned)
Secretary, 2007.08.31 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
JAMES HENRY ARROWSMITH (resigned)
Director, DIRECTOR OF STRATEGIC PROJECTS, 2010.03.01 - 2013.01.23
7 WINDERMERE GARDENS , ALRESFORD
SO24 9NL, HAMPSHIRE
PETER CHARLES BALLARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1992.04.30
ASPLEY HEATH HOUSE 80 CHURCH ROAD WOBURN SANDS , MILTON KEYNES
MK17 8TA, BUCKINGHAMSHIRE
PETER JAMES BURCH (resigned)
Director, SALESMAN, 1992.03.21 - 1993.12.31
KYRLE HOUSE EDDE CROSS STREET , ROSS ON WYE
HR9 7BZ, HEREFORDSHIRE
SAROJ KANTI CHAKRAVARTY (resigned)
Director, 1992.03.21 - 1997.02.01
55 THE AVENUE , BECKENHAM
BR3 2EE, KENT
WERNER EISENHARDT (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1996.06.30
DIESTELSTRASSE 27 , HAMBURG 65 D 2000
GERMANY
EDWARD JOHN FENAROLI (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1998.12.31
56 BLAKES AVENUE , NEW MALDEN
KT3 6RF, SURREY
IAN ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2012.06.30
GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
PHILIPPE GIBSON (resigned)
Director, BUYER, 1994.10.01 - 2010.04.29
COMP LODGE COMP LANE ST MARYS PLATT , BOROUGH GREEN
TN15 8QS, KENT
BRYAN HARBER (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1999.07.01
48B BIRKBECK ROAD , BECKENHAM
BR3 4SN, KENT
GILES ALASTAIR HARRISON (resigned)
Director, FINANCE DIRECTOR, 2007.12.14 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
MICHAEL GERARD HOYNE (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2013.01.23
27A ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
WILLI KLEIN-GUNNEWYK (resigned)
Director, MANAGER, 1992.03.21 - 1994.10.18
EICHENSTRASSE 10 8033 KRAILLING 16 , MUNCHEN
GERMANY
KARL JOHAN LINDBORG (resigned)
Director, PRESIDENT, 2001.11.28 - 2007.12.14
12 HANDEL MANSION 94 WYATT DRIVE , BARNES WATERSIDE
SW13 8AH
MARGARET MARY MCNAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1995.05.31
TORVAN 4 CHURCH LANE , OXTED
RH8 9LH, SURREY
ANDREW PENDRIGH (resigned)
Director, COMPANY DIRECTOR, 2002.12.02 - 2013.01.23
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
IAN PETER PINKS (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.21 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
CHRISTIAN SUPTHUT (resigned)
Director, MANAGER, 1992.03.21 - 1996.01.31
AM LISS 7 , ROSENHEIM 8200
GERMANY
MARTIN RICHARD TRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2001.06.30
THORNBY ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
JOHN RICHARD WALWYN TRUMPER (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2003.04.30
RUMBOW COTTAGE HOWE GREEN HOWE , CHIPSTEAD
CR5, SURREY
ALISTAIR ROBERT WADE (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2012.12.12
57 ST HELENS ROAD , ORMSKIRK
L39 4QW, WEST LANCASHIRE
JOSEF WANZENBOCK (resigned)
Director, 1996.07.01 - 2001.11.28
KARL REISENBICHLERSTRASSE 19 , SALZBURG
A 5026
AUSTRIA

Companies near to JAMES MCNAUGHTON GROUP ltd.

Information about the Private Limited Company JAMES MCNAUGHTON GROUP 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