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WYNDEHAM PLYMOUTH LIMITED

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

Company details

BENTALLS COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW

WYNDEHAM PLYMOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00200363
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.11
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

CIGALA LLP
DEBENTURE - Outstanding on 2011.04.15
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.04.14

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 8050
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.07
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR GLENN BROOMFIELD
Form type: TM01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 30/07/10
Form type: AA
Date: 2011.04.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.04.18
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APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS
Form type: TM02
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTLER
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2011.04.18
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CURREXT FROM 31/07/2011 TO 31/12/2011
Form type: AA01
Date: 2011.04.18
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DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES
Form type: AP01
Date: 2011.04.17
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DIRECTOR APPOINTED MR PAUL GEORGE UTTING
Form type: AP01
Date: 2011.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2011 FROM, ST IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX
Form type: AD01
Date: 2011.04.17
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SECRETARY APPOINTED ZOE REPMAN
Form type: AP03
Date: 2011.04.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.13
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COMPANY NAME CHANGED ST IVES PLYMOUTH LIMITED, CERTIFICATE ISSUED ON 12/04/11
Form type: CERTNM
Date: 2011.04.12
Child documents:
Document type: ANNOTATION
Date: 2011.04.12
Form type: RES15
Document description: CHANGE OF NAME 08/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.21
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ALTER ARTICLES 04/03/2011
Form type: RES01
Date: 2011.03.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.21
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR APPOINTED GLENN BROOMFIELD
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED STEPHEN DAVID DOWNEY
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED GILES RICHELL
Form type: AP01
Date: 2010.06.16
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DIRECTOR APPOINTED ANGELA MARY BUTLER
Form type: AP01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS
Form type: TM01
Date: 2010.02.02
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
Form type: TM01
Date: 2009.12.12
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 01/08/08
Form type: AA
Date: 2009.05.28
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DIRECTOR APPOINTED PATRICK MARTELL
Form type: 288a
Date: 2009.03.18
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DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR JULIAN HILL
Form type: 288b
Date: 2009.01.29
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR APPOINTED STEPHEN JOHN ELLIS
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR JOANNE RHODES
Form type: 288b
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 03/08/07
Form type: AA
Date: 2008.06.02
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DIRECTOR APPOINTED JULIAN PETER DUNLOP HILL
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR PAUL GRAY
Form type: 288b
Date: 2008.05.09
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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FACILITY AGREEMENT 18/07/07
Form type: RES13
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2011.04.06
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
RICHARD CHARLES FOOKES (current)
Director, 2011.04.06
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
PAUL GEORGE UTTING (current)
Director, 2011.04.06
BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE , MALDON
CM9 4NW, ESSEX
PHILIP CHARLES HARRIS (resigned)
Secretary, 1991.12.31 - 2011.04.06
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
MATTHEW ROBERT ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2011.04.06
WOODCROFT THE DRIVE WONERSH , GUILDFORD
GU5 0QW, SURREY
GLENN BROOMFIELD (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.08.22
THE NEW HOUSE NORTHGATE UTKINTON , TARPORLEY
CW6 0JX, CHESHIRE
ANGELA MARY BUTLER (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.04.06
AMBER HOUSE LINCOMBE DRIVE , TORQUAY
TQ1 2LP, DEVON
STEPHEN DAVID DOWNEY (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.04.06
CHANDLERS COTTAGE FLAWITH ALNE , YORK
YO61 1SF
ANDREW BOUCHER EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1991.04.14
FENN HOUSE GRENOFEN , TAVISTOCK
PL19 9ES, DEVON
BRIAN CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1993.12.30 - 2009.08.03
SEQUOIA GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
STEPHEN JOHN ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.16 - 2009.11.30
PARKHILL KINGSINGFIELD ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6LH, KENT
DAVID EMENY (resigned)
Director, COMPANY DIRECTOR, 1998.09.02 - 2006.07.14
1 OLD BEGGARWOOD LANE BEGGARWOOD , BASINGSTOKE
RG22 4WS
PAUL BRADLEY GRAY (resigned)
Director, DEPUTY DIVISIONAL MANAGING DIR, 1994.07.01 - 2008.04.28
FLAT 16, PARAMOUNT BUILDING 206-212 ST JOHN STREET , LONDON
EC1V 4JY
JULIAN PETER DUNLOP HILL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.28 - 2009.01.21
DAWSLEA BARN HOLLIST LANE , MIDHURST
GU29 9AD, WEST SUSSEX
KEITH GEORGE HOLMES (resigned)
Director, COMPANY DIRECTOR, 1993.12.30 - 1999.02.28
BROWN HAZEL 76 BEACH ROAD CARLYON BAY , ST AUSTELL
PL25 3PJ, CORNWALL
COLIN JACKSON (resigned)
Director, GENERAL MANAGER, 1994.07.01 - 1999.08.02
16 CREEKSIDE VIEW TRESILLIAN , TRURO
TR2 4BS, CORNWALL
PATRICK NEIL MARTELL (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2011.04.06
37 OLD COURT HOUSE OLD COURT PLACE KENSINGTON , LONDON
W8 4PD
PETER ADAM ERNEST OPPERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.07.06
22 COLVILLE ROAD , LONDON
W11 2BS
ANDREW ROBERT PRUDDEN (resigned)
Director, ACCOUNTANT, 1994.07.01 - 2007.11.01
ARUNDEL HOUSE LAURESTON ROAD , NEWTON ABBOT
TQ12 1HN, DEVON
JOANNE RHODES (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2008.07.01
14 CLEAVELAND ROAD , SURBITON
KT6 4AH, SURREY
GILES RICHELL (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2011.04.06
LOTHERTON PARK FARMHOUSE COPLEY LANE ABERFORD , LEEDS
LS25 3ED
JONATHAN GREGORY VAUGHAN ROBERTS (resigned)
Director, MANUFACTURING DIRECTOR, 2007.07.18 - 2010.01.31
1 PARKLANDS WHEAL KITTY , ST AGNES
TR5 0QS, CORNWALL
ALAN KENNETH WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.11.30
ESPERANZA CRINNIS CLOSE CARLYON BAY , ST AUSTELL
PL25 3SD, CORNWALL
Date 2014.12.31 2013.12.31
Current Assets £ 1,370,000 £ 1,370,000
Debtors £ 1,370,000 £ 1,370,000
Shareholder Funds £ 3,081,000 £ 3,081,000
Profit Loss Account Reserve £ 3,083,500 £ 3,083,500
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 3,081,000 £ 3,081,000
Total Assets Less Current Liabilities £ 3,075,000 £ 3,075,000
Net Current Assets Liabilities £ 3,075,000 £ 3,075,000
Creditors Due Within One Year £ 4,445,000 £ 4,445,000
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Other Debtors Due After One Year £ 1,367,000 £ 1,367,000
Creditors Due After One Year £ 6,000 £ 6,000

Companies near to WYNDEHAM PLYMOUTH ltd.

Information about the Private Limited Company WYNDEHAM PLYMOUTH 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: 2016.04.10. Reload the data