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CANDLES PROVIDENT TRUST,LIMITED

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

Company details

C/O CHARLES FARRIS LIMITED, QUARRY FIELDS, MERE, WILTSHIRE, BA12 6LA

CANDLES PROVIDENT TRUST,LIMITED on the map

Company type: Private Limited Company
Company number: 00201858
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.21
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

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

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN GALE / 18/07/2014
Form type: CH03
Date: 2014.10.08
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR JAMES ROBERT SIMPSON
Form type: AP01
Date: 2013.07.25
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, 16 HUDSON ROAD, ELM FARM INDUSTRIAL ESTA, BEDFORD, BEDFORDSHIRE MK41 0LZ
Form type: 287
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/02 FROM:, 57A CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, 110 YORK ROAD, LONDON, SW11 3RU
Form type: 287
Date: 2001.02.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN GALE (current)
Secretary, 2006.12.31
SOUTHERN HEIGHTS CASTLE CARY ROAD NORTH CADBURY , YEOVIL
BA22 7DJ, SOMERSET
ENGLAND
ROBERT MICHAEL JOHN KEENE (current)
Director, COMPANY DIRECTOR, 2002.11.29
MANOR HOUSE COMPTON PAUNCEFOOT , YEOVIL
BA22 7EL, SOMERSET
JAMES ROBERT SIMPSON (current)
Director, TRUSTEE, 2013.07.22
C/O CHARLES FARRIS LIMITED QUARRY FIELDS , MERE
BA12 6LA, WILTSHIRE
RICHARD GORDON SIMPSON (current)
Director, COMPANY DIRECTOR, 1997.01.08
CHOICE HILL FARM OVERNORTON , CHIPPING NORTON
OX7 5PZ, OXFORDSHIRE
PATRICK STUART BECK (resigned)
Secretary, 1991.10.09 - 1994.05.16
35 RICHMOND PARK ROAD , KINGSTON
KT2 6AQ, SURREY
TRIFINE MARY BLOMFIELD (resigned)
Secretary, ADMINISTRATOR, 2002.11.29 - 2006.12.31
THE OLD RECTORY ZEALS , WARMINSTER
BA12 6PG, WILTSHIRE
ANDREW ELLIOTT FREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.16 - 1996.11.29
20 KINGSCLIFFE GARDENS , LONDON
SW19 6NR
GORDON STANLEY SIMPSON (resigned)
Secretary, RETIRED, 1996.11.29 - 1998.07.03
SILVER BIRCHES STANFORD HILL , LYMINGTON
SO41 8DE, HAMPSHIRE
JAMES ROBERT SIMPSON (resigned)
Secretary, 1998.07.03 - 2001.12.06
15 VERONICA ROAD , LONDON
SW17 8QL
GRAHAM MARK WHITE (resigned)
Secretary, ACCOUNTANT, 2001.12.06 - 2002.11.29
41 GIBSON CLOSE , ABINGDON
OX14 1XS, OXFORDSHIRE
PATRICK STUART BECK (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1994.05.16
35 RICHMOND PARK ROAD , KINGSTON
KT2 6AQ, SURREY
PETER ANTHONY BOSTOCK (resigned)
Director, SOLICITOR, 1991.10.09 - 2005.12.06
56 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HZ
ANDREW ELLIOTT FREY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.16 - 1996.11.29
20 KINGSCLIFFE GARDENS , LONDON
SW19 6NR
CHRISTOPHER CHARLES NEWTON JARRETT-KERR (resigned)
Director, CO DIR, 1994.06.07 - 1995.04.30
RIDGE END CRAWLEY RIDGE , CAMBERLEY
GU15 2AL, SURREY
JAMES WILLIAM JOHNSEN (resigned)
Director, DIRECTORMARKETING EXPORT SALES, 1994.06.07 - 1995.09.22
67B BERYL ROAD , LONDON
W6 8JS
PETER BRYAN PROCTER (resigned)
Director, 1997.05.26 - 2001.12.06
6 ROMAN WAY , WANTAGE
OX12 9YF, OXFORDSHIRE
GORDON STANLEY SIMPSON (resigned)
Director, CHARTERED ACCOUNTANTS, 1991.10.09 - 1998.07.03
SILVER BIRCHES STANFORD HILL , LYMINGTON
SO41 8DE, HAMPSHIRE
RICHARD GORDON SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1994.06.07
17 ELM PARK ROAD , LONDON
SW3 6BP
RICHARD IAN WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1993.10.01
35 PALACE ROAD , EAST MOLESEY
KT8 9DJ, SURREY
Date 2014.03.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to CANDLES PROVIDENT TRUST,ltd.

Information about the Private Limited Company CANDLES PROVIDENT TRUST,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