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BARRY DOCK TOWN SYNDICATE LIMITED(THE)

Learn more about BARRY DOCK TOWN SYNDICATE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLINTOP, ST. LYTHANS, CARDIFF, CF5 6BQ

BARRY DOCK TOWN SYNDICATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00029984
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.10.26
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.03

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 9000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENIS GLAISTER / 30/12/2014
Form type: CH01
Date: 2015.01.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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17/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENIS GLAISTER / 01/10/2009
Form type: CH01
Date: 2010.01.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.03
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM:, 6 ST ANDREWS CRESCENT, CARDIFF, CF10 3DD
Form type: 287
Date: 2004.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, 22 PARK PLACE, CARDIFF, CF10 3DQ
Form type: 287
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/99 FROM:, 6 ST.ANDREWS CRESCENT, CARDIFF, CF1 3DD
Form type: 287
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.06
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25

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Company directors and board members:

EDWARD LAWRENCE PAUL WEATHERILL (current)
Secretary, RETIRED, 1991.12.01
HOLLINTOP ST LYTHANS WENVOE , CARDIFF
CF5 6BQ, VALE OF GLAMORGAN
KEITH DENIS GLAISTER (current)
Director, DEVELOPER, 2005.03.15
CHURCH FARM, CHURCH FARM, WELSH ST. DONATS , COWBRIDGE
CF71 7SS, SOUTH GLAMORGAN
WALES
EDWARD LAWRENCE PAUL WEATHERILL (current)
Director, RETIRED, 1991.12.01
HOLLINTOP ST LYTHANS WENVOE , CARDIFF
CF5 6BQ, VALE OF GLAMORGAN
ELIZABETH LOUISA MARY JENKINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2005.03.15
RUSHBROOK 15 TYNEWYDD DRIVE CASTLETON , CARDIFF
CF3 2SB, SOUTH GLAMORGAN
JOHN MICHAEL JENKINS (resigned)
Director, RETIRED RESEARCH SCEINTIST, 1993.01.04 - 2005.03.15
75 BUDMOUTH AVENUE , WEYMOUTH
DT3 6QJ, DORSET
MARTHA ANN JENKINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1998.08.11
RUSHBROOK 15 TYNEWYDD DRIVE CASTLETON , CARDIFF
CF3 8SB, SOUTH GLAMORGAN
NICHOLAS ERNEST JENKINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2005.03.15
33 COOMBE VALLEY ROAD PRESTON , WEYMOUTH
DT3 6NL, DORSET

Companies near to BARRY DOCK TOWN SYNDICATE LIMITED(THE)

Information about the Private Limited Company BARRY DOCK TOWN SYNDICATE LIMITED(THE) 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: 2016.03.31. Reload the data