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PADIHAM COTTON HOLDING COMPANY LIMITED

Learn more about PADIHAM COTTON HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONEROYD HAUGH AVENUE, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7HZ

PADIHAM COTTON HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00214367
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1990.12.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 19500
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LAWSON BRIGGS / 17/11/2015
Form type: CH01
Date: 2015.11.17
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTHONY LAWSON BRIGGS / 17/11/2015
Form type: CH03
Date: 2015.11.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HARGREAVES / 01/07/2014
Form type: CH01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH COOK / 31/12/2014
Form type: CH01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, GREENBRIDGE MILL OFFICES, GRRENBRIDGE MILL, STATION ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8EF
Form type: AD01
Date: 2013.07.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY YATES / 29/12/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH BURTON / 29/12/2012
Form type: CH01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, BRITTANIA MILL, LUNE ST, PADIHAM, LANCS BB12 8DG
Form type: 287
Date: 1999.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19

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Company directors and board members:

JAMES ANTHONY LAWSON BRIGGS (current)
Secretary, 1992.12.31
5/7 HARGREAVES STREET , BURNLEY
BB11 1DU, LANCASHIRE
ENGLAND
JAMES ANTHONY LAWSON BRIGGS (current)
Director, CONSULTANT, 1992.12.31
5/7 HARGREAVES STREET , BURNLEY
BB11 1DU, LANCASHIRE
ENGLAND
CLAIRE ELIZABETH COOK (current)
Director, COMPANY DIRECTOR, 1992.12.31
GILFACH ISAF LLANYCEFN , CLYNDERWEN
SA66 7LJ, DYFED
JOHN MICHAEL HARGREAVES (current)
Director, 1992.12.31
3 KIRKSTALL AVENUE SIMONSTONE , BURNLEY
BB12 7PZ, LANCASHIRE
ENGLAND
PATRICIA MARY YATES (current)
Director, 1992.12.31
STONEROYD HAUGH AVENUE SIMONSTONE , BURNLEY
BB12 7HZ, LANCASHIRE
JAMES HALL DALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2007.11.22
BRADDA BRAE BRADDA EAST , PORT ERIN
IM9 6QB, ISLE OF MAN
Date 2014.03.31
Current Assets £ 510,505
Debtors £ 505,854
Shareholder Funds £ 508,186
Profit Loss Account Reserve £ 473,497
Called Up Share Capital £ 19,500
Net Assets Liabilities Including Pension Asset Liability £ 508,186
Total Assets Less Current Liabilities £ 508,186
Net Current Assets Liabilities £ 507,186
Creditors Due Within One Year £ 3,319
Cash Bank In Hand £ 4,651
Share Capital Allotted Called Up Paid £ 19,500
Number Shares Allotted £ 19,500
Fixed Asset Investments Cost Or Valuation £ 1,000
Investments Fixed Assets £ 1,000

Companies near to PADIHAM COTTON HOLDING COMPANY ltd.

Information about the Private Limited Company PADIHAM COTTON HOLDING COMPANY 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: 2016.04.11. Reload the data