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SALTER BROS,LIMITED

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Company details

FOLLY BRIDGE, OXFORD, OX1 4LA

SALTER BROS,LIMITED on the map

Company type: Private Limited Company
Company number: 00139553
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.05
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2005.07.01
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2007.03.01
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2007.04.07
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.05.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.08.22
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.08.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.24
YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
- Outstanding on 2015.09.07
YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
- Outstanding on 2015.09.09

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 41410
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.19
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, FOLLY BRIDGE FOLLY BRIDGE, OXFORD, OX1 4LA, ENGLAND
Form type: AD01
Date: 2015.11.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001395530024
Form type: MR01
Date: 2015.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001395530023
Form type: MR01
Date: 2015.09.07
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SAIL ADDRESS CHANGED FROM:, C/O M.YOUNG COMPANY SECRETARY, 1 YORK CLOSE, KINGS LANGLEY, HERTFORDSHIRE, WD4 9HX, UNITED KINGDOM
Form type: AD02
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL
Form type: AD01
Date: 2015.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001395530022
Form type: MR01
Date: 2014.12.24
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.26
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CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LTD
Form type: AP04
Date: 2013.10.09
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APPOINTMENT TERMINATED, SECRETARY PAUL SALTER
Form type: TM02
Date: 2013.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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SECRETARY APPOINTED PAUL JOHN SALTER
Form type: AP03
Date: 2013.06.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL YOUNG
Form type: TM02
Date: 2013.06.25
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.18
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SALTER / 19/07/2010
Form type: CH01
Date: 2010.07.22
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SALTER / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN EDWARD SALTER / 20/11/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SALTER / 26/06/2009
Form type: 288c
Date: 2009.07.14
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ADOPT ARTICLES 17/11/2008
Form type: RES01
Date: 2008.12.01
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, FOLLY BRIDGE, OXFORD, OX1 4LA
Form type: 287
Date: 2008.10.24
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DIRECTOR APPOINTED PAUL JOHN SALTER
Form type: 288a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL KINCH
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18

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Company directors and board members:

OXFORD COMPANY SERVICES LTD (current)
Secretary, 2013.10.04
8 KING EDWARD STREET , OXFORD
OX1 4HL, OXFORDSHIRE
JOHN STEPHEN EDWARD SALTER (current)
Director, COMPANY DIRECTOR, 1991.11.14
GREYFRIARS 8 THE MOORS , KIDLINGTON
OX5 2AJ, OXFORDSHIRE
PAUL JOHN SALTER (current)
Director, 2008.09.01
FLAT 5 1 NORTHFIELD ROAD , WITNEY
OX28 1FY, OXON
PAUL JOHN SALTER (resigned)
Secretary, 2013.06.25 - 2013.10.04
FLAT 5 1 NORTHFIELD ROAD , WITNEY
OX28 1FY, OXON
REGINALD STANLEY TANNER (resigned)
Secretary, 1991.11.14 - 1999.08.06
19 HOLYWELL COURT STATION ROAD THATCHAM , NEWBURY
RG19 4DX, BERKSHIRE
MICHAEL STANLEY YOUNG (resigned)
Secretary, 1999.08.06 - 2013.06.18
1 YORK CLOSE , KINGS LANGLEY
WD4 9HX, HERTFORDSHIRE
NEIL PETER KINCH (resigned)
Director, ACCOUNTANT, 1999.02.09 - 2008.09.01
24 CHURCH LANE COLESHILL , SWINDON
SN6 7PR, WILTSHIRE
DOROTHY ELEANOR SACKETT (resigned)
Director, HOUSEWIFE, 1991.11.14 - 2000.09.22
TUDOR LODGE GREENWAY LANE , BATH
BA2 4LN, AVON
ARTHUR ARNOLD SALTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2000.03.29
GREYFRIARS THE MOORS , KIDLINGTON
OXON

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Information about the Private Limited Company SALTER BROS,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: 2016.04.05. Reload the data