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BABINGTON SALES LIMITED

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

Company details

CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF

BABINGTON SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00285709
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.14
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.01.14

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1220
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 17 PRIDMORE ROAD, CORBY GLEN, GRANTHAM, LINCOLNSHIRE, NG33 4JN
Form type: AD01
Date: 2015.03.03
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM EYRE / 07/09/2013
Form type: CH03
Date: 2013.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM EYRE / 07/09/2013
Form type: CH03
Date: 2013.12.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM EYRE / 04/12/2011
Form type: CH03
Date: 2011.12.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM EYRE / 01/10/2010
Form type: CH03
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY EYRE / 05/02/2010
Form type: CH01
Date: 2010.12.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 158A WESTERN ROAD, MICKLEOVER, DERBY, DERBYSHIRE, DE3 9GT
Form type: AD01
Date: 2010.03.01
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY EYRE / 23/11/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY WILLIAM EYRE / 28/10/2009
Form type: CH03
Date: 2009.12.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY EYRE / 20/11/2008
Form type: 288c
Date: 2008.12.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/03
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, 56A BABINGTON LANE, DERBY, DE1 1SX
Form type: 287
Date: 1999.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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COMPANY NAME CHANGED, R.D. SUMMERS AND COMPANY (WHOLES, ALE) LIMITED, CERTIFICATE ISSUED ON 10/10/97
Form type: CERTNM
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20

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Company directors and board members:

ASHLEY WILLIAM EYRE (current)
Secretary, MORTGAGE ADVISOR, 1999.09.24
25 - FLAT 1 - MORNINGTON CRESCENT , HARROGATE
HG1 5DL, NORTH YORKSHIRE
ENGLAND
DAVID HARRY EYRE (current)
Director, LEATHER MERCHANT & COMPANY DIR, 1991.11.28
17 PRIDMORE ROAD CORBY GLEN , GRANTHAM
NG33 4JN, LINCOLNSHIRE
KEITH PATRICK GOWER (resigned)
Secretary, 1991.11.28 - 1999.09.24
95 ARUNDEL DRIVE , BRAMCOTE HILLS
NG9 3FQ, NOTTINGHAMSHIRE
KEITH PATRICK GOWER (resigned)
Director, SALES AGENT & COMPANY DIRECTOR, 1991.11.28 - 1999.09.24
95 ARUNDEL DRIVE , BRAMCOTE HILLS
NG9 3FQ, NOTTINGHAMSHIRE
Date 2015.01.31
Tangible Fixed Assets £ 384
Current Assets £ 104,612
Tangible Fixed Assets Depreciation £ 915
Provisions For Liabilities Charges £ 77
Debtors £ 10,715
Shareholder Funds £ 102,576
Profit Loss Account Reserve £ 100,201
Called Up Share Capital £ 1,220
Net Assets Liabilities Including Pension Asset Liability £ 102,576
Total Assets Less Current Liabilities £ 102,653
Net Current Assets Liabilities £ 102,269
Creditors Due Within One Year £ 2,343
Cash Bank In Hand £ 35,843
Stocks Inventory £ 8,042
Share Capital Allotted Called Up Paid £ 1,220
Number Shares Allotted £ 1,220
Tangible Fixed Assets Disposals £ 460
Tangible Fixed Assets Cost Or Valuation £ 1,202
Tangible Fixed Assets Depreciation Charged In Period £ 97
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 460

Companies near to BABINGTON SALES ltd.

Information about the Private Limited Company BABINGTON SALES 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: 2016.04.18. Reload the data