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ST.EDMUNDS,LIMITED

Learn more about ST.EDMUNDS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 & 5 MARINE PARADE, GORLESTON, NORFOLK, NR31 6DP

ST.EDMUNDS,LIMITED on the map

Company type: Private Limited Company
Company number: 00183721
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.08.12
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
Company ST.EDMUNDS,LIMITED is a Private Limited Company, registration number 00183721, established in United Kingdom on the 12. August 1922. The company is now active. The company has been in business for 94 years and 3 months. The company is based on 4 & 5 MARINE PARADE, GORLESTON, NORFOLK, NR31 6DP. Business of the company ST.EDMUNDS,LIMITED by SIC and NACE code is "87300 - Residential care activities for the elderly and disabled". There are 60 company documents available. The most recent document is "30/11/14 TOTAL EXEMPTION SMALL" from the 2015.08.28. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.07.13. We do not have any information about the company ST.EDMUNDS,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.10

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 7650
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SECRETARY APPOINTED MR JASON CHONG
Form type: AP03
Date: 2014.10.22
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DIRECTOR APPOINTED MR JASON CHONG
Form type: AP01
Date: 2014.10.22
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DIRECTOR APPOINTED MR PATIKIRI KORALALAGE DON JAYANTHA PREMACHANDRA
Form type: AP01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE PENDLE
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE PENDLE
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, SECRETARY PENELOPE PENDLE
Form type: TM02
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PENDLE
Form type: TM01
Date: 2014.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001837210017
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001837210016
Form type: MR01
Date: 2014.10.09
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.26
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PENDLE / 13/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE PENDLE / 13/07/2010
Form type: CH01
Date: 2010.08.05
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARFIELD
Form type: TM01
Date: 2010.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.15
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ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
Form type: RES01
Date: 2010.03.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.12
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.20
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.25

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Company directors and board members:

JASON CHONG (current)
Secretary, 2014.10.07
4 & 5 MARINE PARADE GORLESTON , NORFOLK
NR31 6DP
JASON CHONG (current)
Director, COMPANY DIRECTOR, 2014.10.07
4 & 5 MARINE PARADE GORLESTON , NORFOLK
NR31 6DP
PATIKIRI KORALALAGE DON JAYANTHA PREMACHANDRA (current)
Director, COMPANY DIRECTOR, 2014.10.07
4 & 5 MARINE PARADE GORLESTON , NORFOLK
NR31 6DP
ANTHONY JOHN BARFIELD (resigned)
Secretary, 1992.10.02 - 1996.10.02
1A MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6DP, NORFOLK
LILIAN KATE BARFIELD (resigned)
Secretary, 1991.07.04 - 1992.10.01
1 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6DP, NORFOLK
PENELOPE PENDLE (resigned)
Secretary, MANAGING DIRECTOR, 1996.10.02 - 2014.10.07
FLAT 1 ALEXANDER COURT 2 & 3 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR316DP
ANTHONY JOHN BARFIELD (resigned)
Director, HOTELIER, 1991.07.04 - 1996.10.02
1A MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6DP, NORFOLK
ANTHONY JOHN BARFIELD (resigned)
Director, 2000.06.06 - 2009.11.30
1A MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6DP, NORFOLK
ARTHUR EDWARD BARFIELD (resigned)
Director, HOTELIER, 1991.07.04 - 1994.07.24
HIGHGATES COURT ROAD ROLLESBY , GREAT YARMOUTH
NR29 5ET, NORFOLK
LILIAN KATE BARFIELD (resigned)
Director, RETIRED, 1991.07.04 - 1992.10.01
1 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6DP, NORFOLK
PETER HULME BARFIELD (resigned)
Director, HOTELIER, 1991.07.04 - 1991.06.20
THE PIER HOTEL GORLESTON ON SEA , GT YARMOUTH
NR31 6PL, NORFOLK
PENELOPE PENDLE (resigned)
Director, HOTELIER, 1991.07.04 - 2014.10.07
FLAT 1 ALEXANDER COURT 2 & 3 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR316DP
RICHARD JAMES PENDLE (resigned)
Director, MANAGING DIRECTOR, 1996.10.02 - 2014.10.07
FLAT 1 ALEXANDER COURT 2 & 3 MARINE PARADE GORLESTON , GREAT YARMOUTH
NR31 6DP
CAROLINE JEANNE RULE (resigned)
Director, 1991.07.04 - 1999.06.08
11 LINDEN TREE GARDENS BRADWELL , GREAT YARMOUTH
NR31 8NQ, NORFOLK
Date 2014.11.30
Tangible Fixed Assets £ 929,397
Current Assets £ 10,799
Tangible Fixed Assets Depreciation £ 343,451
Provisions For Liabilities Charges £ 2,252
Share Premium Account £ 9,750
Debtors £ 166
Profit Loss Account Reserve £ 101,863
Revaluation Reserve £ 259,548
Called Up Share Capital £ 7,650
Net Assets Liabilities Including Pension Asset Liability £ 379,411
Total Assets Less Current Liabilities £ 771,746
Net Current Assets Liabilities £ 157,651
Creditors Due Within One Year £ 168,450
Cash Bank In Hand £ 10,233
Stocks Inventory £ 400
Share Capital Allotted Called Up Paid £ 7,650
Par Value Share 1631 each
Number Shares Allotted £ 7,650
Tangible Fixed Assets Additions £ 24,537
Tangible Fixed Assets Cost Or Valuation £ 1,273,434
Tangible Fixed Assets Depreciation Charged In Period £ 23,951
Capital Redemption Reserve £ 600
Creditors Due After One Year £ 390,083

Information about the Private Limited Company ST.EDMUNDS,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: 2016.04.09. Reload the data