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THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED

Learn more about THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG

THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00043228
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.02.07
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 25000
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.30
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APPOINTMENT TERMINATED, SECRETARY SANDRA WEBB
Form type: TM02
Date: 2014.08.18
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29/04/14 STATEMENT OF CAPITAL GBP 82250
Form type: SH01
Date: 2014.05.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.09
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: RES13
Document description: REMOVAL OF RESTRICTION ON AUTH SHARE CAP 29/04/2014
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DIRECTOR APPOINTED MR CHRISTOPHER MARK WEBB
Form type: AP01
Date: 2013.12.03
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.25
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.18
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15/08/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Form type: AD01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00
Form type: 225
Date: 2000.09.04
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 2LS
Form type: 287
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12

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Company directors and board members:

SAMANTHA JAYNE LEWIS (current)
Director, NONE, 2007.05.08
1 WESTBY STREET , LYTHAM
FY8 5NF, LANCASHIRE
CHRISTOPHER MARK WEBB (current)
Director, 2013.12.03
MANOR HOUSE FARM BALLAM ROAD , LYTHAM
FY8 4NL, LANCASHIRE
DAVID ANTHONY WEBB (resigned)
Secretary, 1992.08.15 - 1998.09.01
1 LILAC AVENUE LYTHAM , LYTHAM ST ANNES
FY8 4LG, LANCASHIRE
SANDRA MARIE WEBB (resigned)
Secretary, DIRECTOR, 1999.03.29 - 2013.05.17
2 WEST BEACH , LYTHAM ST. ANNES
FY8 5QJ, LANCASHIRE
MICHAEL JOHN LEWIS (resigned)
Director, HOTEL MANAGER, 2003.12.15 - 2007.05.08
1 WESTBY STREET , LYTHAM
FY8 5NF, LANCASHIRE
CHRISTOPHER MARK WEBB (resigned)
Director, FILM PRODUCER, 1999.03.29 - 2003.12.15
33 CHURCH ROAD LYTHAM , LYTHAM ST. ANNES
FY8 5LL, LANCASHIRE
DAVID ANTHONY WEBB (resigned)
Director, CO DIRECTOR, 1992.08.15 - 1998.09.01
1 LILAC AVENUE LYTHAM , LYTHAM ST ANNES
FY8 4LG, LANCASHIRE
JOHN MICHAEL WEBB (resigned)
Director, HOTELIER, 1992.08.15 - 1997.10.24
TANGLEWOOD BALLAM ROAD WESTBY , PRESTON
PR4 3PN, LANCASHIRE

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Information about the Private Limited Company THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED 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