00689300 LIMITED

Active - Proposal to Strike off (when checked on 1 Jun 2014)

Address

00689300 LIMITED
GLENROYD HOUSE
96-98 ST JAMES ROAD
NORTHAMPTON
NN5 5LG
(unknown Post Code, it might be incorrect)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Jun 2014)
Annual Return Overdue (checked on 1 Jun 2014)
Company Registration No.:
00689300
Incorporation Date:
10 Apr 1961
Financial Year End:
30 Apr
For period ending:
30 Apr 1994
Filed on:
23 Aug 1994
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 1994
Filed on:
23 Aug 1994
Purchase latest return for £4.99

Information correct as of: 1 Jun 2014 - Check for updates

Recently Filed Documents - 56 available


Directors and Secretaries

John Hupfield
before 28 Aug 1991 ⇒ Present ( 25 Years ) Director
Rex Sharples
30 Apr 1994 ⇒ Present ( 23 Years ) Company Secretary
before 28 Aug 1991 ⇒ Present ( 25 Years ) Director
Margaret Sharples
before 28 Aug 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

PRIORY PLANT LIMITED
DEBENTURE - OUTSTANDING on 14 Oct 1994
THE TRUSTEES OF THE MARSTON CONSTRUCTION CO LIMITED PENSION FUND (1987)
FIRST FIXED CHARGE - OUTSTANDING on 7 May 1992
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 2 May 1986
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 11 Apr 1986

Previous Addresses

TEMPLE COURT
35 BULL STREET
BIRMINGHAM
B4 6JT
Changed 11 Jun 1997

43 TEMPLE ROW
BIRMINGHAM
B2 5JT
Changed 21 Aug 1995

WATTONS LANE
SOUTHAM
LEAMINGTON SPA
WARWICKSHIRE CV33 0HX
Changed 24 Oct 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.00689300.co.uk
www.zerozerosixeightninethreezerozero.co.uk
www.00689300.com
www.zerozerosixeightninethreezerozero.com
www.00689300.org
www.zerozerosixeightninethreezerozero.net
www.00689300.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 1994 23 Aug 1994 4
30 Apr 1993 13 Dec 1993 8
30 Apr 1992 21 Feb 1993 10
30 Apr 1991 28 Feb 1992 10
30 Apr 1990 27 Sep 1990 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 1994

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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56 other company documents are available

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