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A.W.BLAND & SONS,LIMITED

Learn more about A.W.BLAND & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PENYBONT, GOVILON, ABERGAVENNY, GWENT, NP7 9RA

A.W.BLAND & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00113386
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.12.23
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOHNS / 20/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN JOHNS / 20/10/2015
Form type: CH01
Date: 2015.10.20
£2.95
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.07
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOHNS / 16/10/2014
Form type: CH01
Date: 2014.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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SECRETARY APPOINTED MR LUKE KEEGAN
Form type: AP03
Date: 2014.01.14
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APPOINTMENT TERMINATED, SECRETARY PETER ROE
Form type: TM02
Date: 2014.01.14
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 154 CEFN ROAD, ROGERSTONE, NR NEWPORT, GWENT, NP10 9FY
Form type: AD01
Date: 2013.04.15
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR JOAN BLAND
Form type: TM01
Date: 2010.12.16
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOREEN BLAND / 16/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN JOHNS / 16/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JOHNS / 16/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / PETER HOWARD ROE / 16/10/2009
Form type: CH03
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 16/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.29
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SECRETARY'S CHANGE OF PARTICULARS / PETER ROE / 21/01/2008
Form type: 288c
Date: 2008.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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391
Form type: MISC
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, WATERS LANE CHAMBERS, WATERS LANE NEWPORT, GWENT, NP9 1LA
Form type: 287
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 03/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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ALTER MEM AND ARTS 30/07/98
Form type: SRES01
Date: 1998.08.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.22

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Company directors and board members:

LUKE KEEGAN (current)
Secretary, 2014.01.14
1A THE HOMEND , LEDBURY
HR8 1BN, HEREFORDSHIRE
ENGLAND
DAVID ROBERT JOHNS (current)
Director, COMPANY DIRECTOR, 2006.06.27
8 PENYBONT GOVILON , ABERGAVENNY
NP7 9RA, GWENT
JOHN ALAN JOHNS (current)
Director, MANAGER, 1992.10.06
154 CEFN ROAD ROGERSTONE , NEWPORT
NP10 9FY, GWENT
PETER HOWARD ROE (resigned)
Secretary, 2007.04.17 - 2014.01.14
21 LUCOMBE WAY NEW EARSWICK , YORK
YO32 4DS, NORTH YORKSHIRE
RONALD SMITH (resigned)
Secretary, 1992.10.06 - 2007.04.17
GREEN ACRES VINEGAR HILL UNDY MAGOR , NEWPORT
GWENT
JOAN DOREEN BLAND (resigned)
Director, HOUSEWIFE, 1992.10.06 - 2010.11.30
21 BOLTON ROAD , NEWPORT
GWENT

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Information about the Private Limited Company A.W.BLAND & SONS,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: 2016.04.04. Reload the data