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FRANCE DOWN LIMITED

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

Company details

PURNS MILL, GILLINGHAM, DORSET, SP8 4HW

FRANCE DOWN LIMITED on the map

Company type: Private Limited Company
Company number: 00282169
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.01
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 23150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES CHAPMAN MURRAY / 12/11/2012
Form type: CH01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM CHAPMAN MURRAY / 14/11/2011
Form type: CH01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / OLIVER JAMES CHAPMAN MURRAY / 14/11/2011
Form type: CH03
Date: 2011.11.29
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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PREVSHO FROM 31/07/2010 TO 31/03/2010
Form type: AA01
Date: 2010.04.14
£2.95
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SECRETARY APPOINTED OLIVER JAMES CHAPMAN MURRAY
Form type: AP03
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED GEORGE WILLIAM CHAPMAN MURRAY
Form type: AP01
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY JANE MURRAY
Form type: TM02
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR JANE MURRAY
Form type: TM01
Date: 2010.03.31
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM STRATTON / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE MURRAY / 14/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES CHAPMAN MURRAY / 14/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE AMANDA MURRAY / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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COMPANY NAME CHANGED, G.B. MATTHEWS & CO. LIMITED, CERTIFICATE ISSUED ON 28/02/03
Form type: CERTNM
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.24

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Company directors and board members:

OLIVER JAMES CHAPMAN MURRAY (current)
Secretary, 2010.03.19
PURNS MILL GILLINGHAM , DORSET
SP8 4HW
GEORGE WILLIAM CHAPMAN MURRAY (current)
Director, NONE, 2010.03.19
PURNS MILL GILLINGHAM , DORSET
SP8 4HW
OLIVER JAMES CHAPMAN MURRAY (current)
Director, INVESTMENT MANAGER, 2005.12.05
PURNS MILL HOUSE , GILLINGHAM
SP8 4HJ, DORSET
PHILIP GEORGE MURRAY (current)
Director, MANAGING DIRECTOR AND CHAIRMAN, 1991.12.01
PURNS MILL HOUSE PURNS MILL , GILLINGHAM
SP8 4HW, DORSET
PETER WILLIAM STRATTON (current)
Director, CHARTERED SURVEYOR, 1991.12.01
37 WESTBOURNE PARK ROAD , LONDON
W2 5QD
JANE AMANDA MURRAY (resigned)
Secretary, 1991.12.01 - 2010.03.19
PURNS MILL COLESBROOK , GILLINGHAM
SP8 4HJ, DORSET
ANN COLES (resigned)
Director, OFFICE MANAGER, 1998.05.11 - 2003.08.06
PURNS MILL COLESBROOK , GILLINGHAM
SP8 4HW, DORSET
CHRISTOPHER CHARLES GUIVER (resigned)
Director, SALES REPRESENTATIVE, 1991.12.01 - 2002.01.31
THE CURATES COTTAGE STEEPLE LANGFORD , SALISBURY
SP3 4NF, WILTS
FRANEY GERRARD MATTHEWS (resigned)
Director, RETIRED, 1992.10.16 - 1996.11.18
PEAK ASHES PENSELWOOD , WINCANTON
BA9 8LY, SOMERSET
RICHARD JOHN MITCHELL (resigned)
Director, MANAGER, 2000.05.15 - 2006.12.11
FALLOWFIELD ASH TREE LANE CANN COMMON , SHAFTESBURY
SP7 0DN, DORSET
JANE AMANDA MURRAY (resigned)
Director, 1995.10.01 - 2010.03.19
PURNS MILL COLESBROOK , GILLINGHAM
SP8 4HJ, DORSET
ARTHUR JOHN CHARLES WHITE (resigned)
Director, FARMER, 1991.12.01 - 2001.11.19
CHARNAGE FARM CHARNAGE MERE , WARMINSTER
BA12 6AR, WILTSHIRE
Date 2016.03.31
Fixed Assets £ 399,619
Tangible Fixed Assets £ 399,619
Current Assets £ 267,060
Share Premium Account £ 1,856
Debtors £ 1,094
Shareholder Funds £ 662,784
Profit Loss Account Reserve £ 600,474
Called Up Share Capital £ 23,150
Net Assets Liabilities Including Pension Asset Liability £ 662,784
Net Current Assets Liabilities £ 263,165
Creditors Due Within One Year £ 3,895
Cash Bank In Hand £ 32,300
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 23,150
Capital Redemption Reserve £ 21,850

Information about the Private Limited Company FRANCE DOWN 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: 2016.08.17. Reload the data