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ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED

Learn more about ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ

ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED on the map

Company type: Private Limited Company
Company number: 00124707
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.10.11
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.24

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 225000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRENT FITZPATRICK / 01/01/2016
Form type: CH01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BRENT FITZPATRICK / 01/01/2016
Form type: CH03
Date: 2016.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MRS JUDITH MERRIC ALLEN
Form type: AP01
Date: 2012.04.30
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR EDMUND KEAN
Form type: TM01
Date: 2012.01.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES KEAN / 17/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY ALLEN / 17/01/2010
Form type: CH01
Date: 2010.01.17
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:09/01/2009
Form type: RES02
Date: 2009.01.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.01.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.01.12
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.06
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2001.09.06
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RETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/97 FROM:, 1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, 28 WELBECK STREET, LONDON, W1M 7PG
Form type: 287
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24

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Company directors and board members:

NIGEL BRENT FITZPATRICK (current)
Secretary, 1991.12.05
LLOYDS BANK CHAMBERS HUSTLERGATE , BRADFORD
BD1 1UQ, WEST YORKSHIRE
GREAT BRITAIN
JUDITH MERRIC ALLEN (current)
Director, 2012.02.28
LLOYDS BANK CHAMBERS HUSTLERGATE , BRADFORD
BD1 1UQ, WEST YORKSHIRE
PETER STANLEY ALLEN (current)
Director, COMPANY DIRECTOR, 1991.12.05
HOUSE OF SHAWS EASEBOURNE STREET UPPER EASEBOURNE , MIDHURST
GU29 0BQ, WEST SUSSEX
NIGEL BRENT FITZPATRICK (current)
Director, COMPANY DIRECTOR, 1991.12.05
LLOYDS BANK CHAMBERS HUSTLERGATE , BRADFORD
BD1 1UQ, WEST YORKSHIRE
GREAT BRITAIN
EDMUND JAMES KEAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2012.01.01
1 THE RYDE , HATFIELD
AL9 5DQ, HERTS
Date 2016.03.31
Current Assets £ 36,886
Shareholder Funds £ 1,149,405
Profit Loss Account Reserve £ 924,405
Called Up Share Capital £ 225,000
Total Assets Less Current Liabilities £ 1,149,405
Net Current Assets Liabilities £ 173,832
Creditors Due Within One Year £ 210,718
Cash Bank In Hand £ 177,457
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000
Investments Fixed Assets £ 1,323,237

Companies near to ABOYNE-CLYDE RUBBER ESTATES OF CEYLON ltd.

Information about the Private Limited Company ABOYNE-CLYDE RUBBER ESTATES OF CEYLON 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: 2016.11.30.