Altrincham
Cheshire
WA14 2DT
Director Name | Misereavere Limited (Corporation) |
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Status | Current |
Appointed | 16 March 2004(45 years, 1 month after company formation) |
Appointment Duration | 19 years |
Correspondence Address | Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales |
Secretary Name | Misereavere Limited (Corporation) |
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Status | Current |
Appointed | 31 May 2012(53 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months |
Correspondence Address | Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales |
Director Name | Robert William Robinson |
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Date of Birth | June 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 April 1995) |
Role | Civil Engineer |
Correspondence Address | 2 Theobalds Way Frimley Camberley Surrey GU16 5RF |
Director Name | Mr John Andrew Theakston |
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Date of Birth | May 1952 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 June 1992(33 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 16 March 2004) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 30 Grove Park Gardens Chiswick London W4 3RZ |
Director Name | Mr David Peter Truslove |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(33 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 23 June 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Macnaghten Woods Camberley Surrey GU15 3RD |
Secretary Name | Mr David Clive Whitehead |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ |
Director Name | Laurence Peter Crook |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1993(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 February 1996) |
Role | Sales Director |
Correspondence Address | 5 St Marys Close Oxted Surrey RH8 9LJ |
Director Name | Laurence Peter Crook |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1993(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 February 1996) |
Role | Sales Director |
Correspondence Address | 5 St Marys Close Oxted Surrey RH8 9LJ |
Secretary Name | Andre George Confavreux |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(36 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 January 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Mr Richard Stuart Hough |
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Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(41 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 09 September 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Secretary Name | Mr John Michael Townley |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(49 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Director Name | Mr John Michael Townley |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2010(51 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 900 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 18 June 2022 (9 months, 2 weeks ago) |
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Next Return Due | 2 July 2023 (3 months from now) |
4 October 1984 | Delivered on: 23 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or robert leenard developments limited to the charge on any account whatsoever. Particulars: F/H. 142 high street, stevenage hertfordshire tn hd 178343. Outstanding |
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5 July 1971 | Delivered on: 26 July 1971 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting a 127 west of rise jack rooundabout romford essex 582 ft by 220 ft. Outstanding |
2 February 1981 | Delivered on: 13 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever f/hold land at viking road, maldon, essex. Particulars: X. title no:S.- Ex 228129 ex 229341. Fully Satisfied |
18 July 1980 | Delivered on: 30 July 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land off viking road maldon essex title no. Ex 228128. Fully Satisfied |
28 February 1980 | Delivered on: 5 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at viking road, maldon, essex title no ex 228128. Fully Satisfied |
23 January 1962 | Delivered on: 5 February 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land having frontage to queen st southminster and land fronting wonston rd and land fronting falcon rd southminster. Fully Satisfied |
23 January 1962 | Delivered on: 5 February 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land in foxhall rd southminster with office and buildings ercected thereon. Fully Satisfied |
23 January 1962 | Delivered on: 5 February 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Land with frontage to shropcote lane southminster essex. Fully Satisfied |
23 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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24 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
20 December 2019 | Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 (1 page) |
12 October 2019 | Accounts for a dormant company made up to 31 December 2018 (11 pages) |
18 July 2019 | Satisfaction of charge 4 in full (1 page) |
18 July 2019 | Satisfaction of charge 8 in full (1 page) |
18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (11 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
28 January 2013 | Director's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Director's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Director's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
4 October 2012 | Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page) |
5 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Termination of appointment of John Townley as a secretary (1 page) |
15 June 2012 | Appointment of Misereavere Limited as a secretary (2 pages) |
15 June 2012 | Termination of appointment of John Townley as a director (1 page) |
15 June 2012 | Termination of appointment of John Townley as a secretary (1 page) |
15 June 2012 | Appointment of Misereavere Limited as a secretary (2 pages) |
15 June 2012 | Termination of appointment of John Townley as a director (1 page) |
7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
22 February 2012 | Appointment of Mr Giles Leo Rabbetts as a director (2 pages) |
22 February 2012 | Appointment of Mr Giles Leo Rabbetts as a director (2 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Appointment of Mr John Michael Townley as a director (2 pages) |
14 December 2010 | Appointment of Mr John Michael Townley as a director (2 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
9 September 2010 | Termination of appointment of Richard Hough as a director (1 page) |
9 September 2010 | Termination of appointment of Richard Hough as a director (1 page) |
21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Misereavere Limited on 18 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Misereavere Limited on 18 June 2010 (2 pages) |
29 October 2009 | Director's details changed for Mr Richard Stuart Hough on 22 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Richard Stuart Hough on 22 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Mr John Michael Townley on 22 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Mr John Michael Townley on 22 October 2009 (1 page) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
19 June 2009 | Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
19 June 2009 | Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
18 June 2008 | Registered office changed on 18/06/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
18 June 2008 | Registered office changed on 18/06/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | Secretary resigned (1 page) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
3 July 2007 | Return made up to 18/06/07; full list of members (6 pages) |
3 July 2007 | Return made up to 18/06/07; full list of members (6 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
11 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
11 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
28 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 June 2004 | Return made up to 18/06/04; full list of members
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23 June 2004 | Return made up to 18/06/04; full list of members
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27 March 2004 | New director appointed (3 pages) |
27 March 2004 | New director appointed (3 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
11 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
11 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
2 July 2003 | Return made up to 18/06/03; full list of members
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2 July 2003 | Return made up to 18/06/03; full list of members
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6 December 2002 | Director's particulars changed (1 page) |
6 December 2002 | Director's particulars changed (1 page) |
2 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
2 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Director's particulars changed (1 page) |
29 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 June 2001 | Return made up to 18/06/01; full list of members
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27 June 2001 | Return made up to 18/06/01; full list of members
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13 March 2001 | Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
23 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | New director appointed (2 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
22 June 2000 | Return made up to 18/06/00; full list of members
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22 June 2000 | Return made up to 18/06/00; full list of members
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18 February 2000 | Location of register of members (1 page) |
18 February 2000 | Location of register of members (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page) |
30 December 1999 | Director's particulars changed (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page) |
30 December 1999 | Director's particulars changed (1 page) |
12 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 July 1999 | Return made up to 18/06/99; full list of members (7 pages) |
8 July 1999 | Return made up to 18/06/99; full list of members (7 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 August 1998 | Auditor's resignation (1 page) |
18 August 1998 | Auditor's resignation (1 page) |
8 July 1998 | Return made up to 18/06/98; full list of members (7 pages) |
8 July 1998 | Return made up to 18/06/98; full list of members (7 pages) |
3 July 1998 | Location of register of members (1 page) |
3 July 1998 | Location of register of members (1 page) |
2 July 1998 | Location of debenture register (1 page) |
2 July 1998 | Location of debenture register (1 page) |
6 February 1998 | Location of register of members (1 page) |
6 February 1998 | Location of register of members (1 page) |
23 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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22 July 1997 | Return made up to 18/06/97; full list of members (7 pages) |
22 July 1997 | Return made up to 18/06/97; full list of members (7 pages) |
5 June 1997 | Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
5 June 1997 | Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
16 May 1997 | Location of register of members (1 page) |
16 May 1997 | Location of register of members (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page) |
15 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
15 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
12 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned (2 pages) |
5 July 1995 | Return made up to 18/06/95; full list of members (14 pages) |
5 July 1995 | Return made up to 18/06/95; full list of members (14 pages) |
8 June 1995 | New secretary appointed (4 pages) |
8 June 1995 | New secretary appointed (4 pages) |
7 June 1995 | Secretary resigned (2 pages) |
7 June 1995 | Secretary resigned (2 pages) |
10 April 1995 | Director resigned (4 pages) |
10 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
4 May 1990 | Memorandum and Articles of Association (32 pages) |
4 May 1990 | Memorandum and Articles of Association (32 pages) |