Dissolved 2015-08-04
Company Information for BIGGIN HILL ANGLING LIMITED
KENLEY, SURREY, CR8,
|
Company Registration Number
06027793
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BIGGIN HILL ANGLING LIMITED | ||||||||
Legal Registered Office | ||||||||
KENLEY SURREY | ||||||||
Previous Names | ||||||||
|
Company Number | 06027793 | |
---|---|---|
Date formed | 2006-12-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PENNYWEIGHTS UK LIMITED |
||
GARY JAMES LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL JOYCE HARRINGTON |
Director | ||
PAUL EDWARD FARRELLY |
Director | ||
LAURA JANE NORRIS |
Company Secretary | ||
DAVID ANTHONY NORRIS |
Director | ||
LAURA JANE NORRIS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OWEN BEERE LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-06 | Dissolved 2014-04-23 | |
ELECTRONIC ORIGINAL INITIATIVE LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1995-07-06 | Dissolved 2015-06-23 | |
PENNYWEIGHTS CONSULTANTS LIMITED | Director | 2018-05-17 | CURRENT | 2006-04-28 | Active | |
FOUR SQUARE CONSULTANTS LIMITED | Director | 2018-03-08 | CURRENT | 1999-02-17 | Active | |
PENNYWEIGHTS REGENCY STREET LIMITED | Director | 2018-02-19 | CURRENT | 2004-09-08 | Active | |
PENNYWEIGHTS SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1998-01-19 | Active | |
SOUTH STREET INVESTMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
CASITA PROPERTIES LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
LOWE TAXATION LIMITED | Director | 2016-09-01 | CURRENT | 2013-09-10 | Active | |
PENNYWEIGHTS AUTOMATIC ENROLMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-04 | Active | |
REVERBCO LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-22 | Active | |
PENNYWEIGHTS ASSOCIATES LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-29 | Active | |
CHISLEHURST GATE MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-08-21 | Active | |
FRONT OFFICE RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-08-20 | Active | |
B CHANG LTD | Director | 2015-02-03 | CURRENT | 2003-12-09 | Dissolved 2015-08-04 | |
LITTLE MISS TILER LIMITED | Director | 2015-02-02 | CURRENT | 2010-11-15 | Dissolved 2015-08-04 | |
T BYRNE & SONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-03-26 | Dissolved 2015-12-08 | |
CLOVER STREET GARAGE LIMITED | Director | 2014-01-01 | CURRENT | 1999-07-08 | Dissolved 2014-12-23 | |
GYMEA SYSTEMS LIMITED | Director | 2014-01-01 | CURRENT | 1989-12-18 | Dissolved 2014-11-04 | |
LITTLE NITWITS LIMITED | Director | 2012-01-01 | CURRENT | 2008-03-19 | Dissolved 2014-01-21 | |
HILTON VEALE LIMITED | Director | 2012-01-01 | CURRENT | 2003-03-25 | Dissolved 2015-06-23 | |
ULTRA ELECTRICAL SERVICES LTD | Director | 2011-12-01 | CURRENT | 2004-11-18 | Dissolved 2015-06-23 | |
K C TRAINING LIMITED | Director | 2011-11-01 | CURRENT | 2002-11-06 | Dissolved 2015-06-23 | |
PENNYWEIGHTS INVESTMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2005-11-28 | Active | |
PENNYWEIGHTS LONDON LIMITED | Director | 2011-11-01 | CURRENT | 2002-10-23 | Active | |
PYRAMID PLANTERS LIMITED | Director | 2011-01-01 | CURRENT | 2003-05-21 | Dissolved 2015-06-23 | |
BISHOP CAVANAGH CONSULTING LTD | Director | 2011-01-01 | CURRENT | 2000-09-15 | Dissolved 2015-06-23 | |
PMUK SECRETARIES LIMITED | Director | 2011-01-01 | CURRENT | 2003-06-09 | Active | |
EXPERT MANAGEMENT UK LIMITED | Director | 2010-08-10 | CURRENT | 2005-08-03 | Dissolved 2016-03-15 | |
YELLOW PEPPER LIMITED | Director | 2009-02-01 | CURRENT | 2004-02-09 | Dissolved 2015-06-23 | |
G J LOWE LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-12 | Active | |
ELECTRONIC ORIGINAL INITIATIVE LIMITED | Director | 2000-11-01 | CURRENT | 1995-07-06 | Dissolved 2015-06-23 | |
G5 GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-04-10 | Dissolved 2015-11-24 | |
NICHE INVESTMENTS UK LTD | Director | 1998-12-11 | CURRENT | 1998-10-26 | Active | |
PENNYWEIGHTS UK LIMITED | Director | 1997-10-20 | CURRENT | 1961-11-30 | Active | |
BIRCH LODGE MANAGEMENT COMPANY LIMITED | Director | 1995-05-04 | CURRENT | 1985-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/08/2011 | |
CERTNM | COMPANY NAME CHANGED HAZEL HARRINGTON LIMITED CERTIFICATE ISSUED ON 04/08/11 | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HARRINGTON | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOYCE HARRINGTON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNYWEIGHTS UK LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PEF ELECTRICAL LIMITED CERTIFICATE ISSUED ON 12/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOWE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OCEAN PARTNERS (LONDON) LIMITED CERTIFICATE ISSUED ON 12/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIGGIN HILL ANGLING LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Debtors | 2012-01-01 | £ 75 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIGGIN HILL ANGLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |