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SUTTON-IN-ASHFIELD TOWN HALL COMPANY LTD

Learn more about SUTTON-IN-ASHFIELD TOWN HALL COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LOW STREET, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1DH

SUTTON-IN-ASHFIELD TOWN HALL COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00010416
Company status: Active
country of origin: United Kingdom
incorporation date: 1876.03.09
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.06.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 5000
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.09
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY WILLIAM GEARY PEPPER / 25/01/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS SLADE / 25/01/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GEOFFREY WILLIAM BUCKLAND / 25/01/2010
Form type: CH01
Date: 2010.07.19
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 1 LOW STREET, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1DH
Form type: 287
Date: 2009.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 10/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, OPAS HOUSE, MARKET STREET, SUTTON-IN-ASHFIELD, NOTTS NG17 1AH
Form type: 287
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.07.19

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Company directors and board members:

ANTHONY THOMAS SLADE (current)
Secretary, 1991.07.10
TYNEWYDD 95 SHEEPWALK LANE RAVENSHEAD , NOTTINGHAM
NG15 9FD, NOTTINGHAMSHIRE
CLIVE GEOFFREY WILLIAM BUCKLAND (current)
Director, SENIOR CONDUCTOR, 1991.07.10
4 WENTWORTH CROFT , HEANOR
DE75 7YX, DERBYSHIRE
ROBERT STANLEY WILLIAM GEARY PEPPER (current)
Director, SHOPKEEPER, 1991.07.10
GREEN FARM OXWICK , FAKENHAM
NR21 7HY, NORFOLK
ANTHONY THOMAS SLADE (current)
Director, SOLICITOR, 1991.07.10
TYNEWYDD 95 SHEEPWALK LANE RAVENSHEAD , NOTTINGHAM
NG15 9FD, NOTTINGHAMSHIRE
MARK ANTHONY SLADE (current)
Director, SOLICITOR, 1991.07.10
15 EGERTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FF
ALLAN BUCKLAND (resigned)
Director, RETIRED HOSIERY EMPLOYEE, 1991.07.10 - 2005.04.05
22 WATERSON CLOSE , MANSFIELD
NG18 4JQ, NOTTINGHAMSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 1,755,500
Current Assets £ 78,264
Debtors £ 16,017
Shareholder Funds £ 1,366,400
Profit Loss Account Reserve £ 740,092
Revaluation Reserve £ 621,158
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,366,400
Total Assets Less Current Liabilities £ 1,692,575
Net Current Assets Liabilities £ 62,925
Creditors Due Within One Year £ 141,189
Cash Bank In Hand £ 62,247
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 39,000
Tangible Fixed Assets Cost Or Valuation £ 1,716,500
Capital Redemption Reserve £ 150
Creditors Due After One Year £ 326,175

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Information about the Private Limited Company SUTTON-IN-ASHFIELD TOWN HALL COMPANY LTD 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: 2016.08.11. Reload the data