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STEPHEN CARWARDINE AND COMPANY,LIMITED

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

Company details

34 ST NICHOLAS STREET, BRISTOL, BS1 1TS

STEPHEN CARWARDINE AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00305332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.25
dissolution date: 2016.04.05
last member list: 1989.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants
  • 5139 - Non-specialised wholesale food, etc.
Company STEPHEN CARWARDINE AND COMPANY,LIMITED was a Private Limited Company, registration number 00305332, established in United Kingdom on the 25. September 1935. The company was dissolved. The company was in business for 81 years and 2 months. The company used to be located at 34 ST NICHOLAS STREET, BRISTOL, BS1 1TS. Business of the company STEPHEN CARWARDINE AND COMPANY,LIMITED by SIC and NACE code were "5530 - Restaurants", "5139 - Non-specialised wholesale food, etc.". There are 53 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.04.05. The latest accounts are filed up to 1988.12.31. The latest annual return was filed up to 1990.12.31. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1988.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1974.07.11
LONDON LIFE ASSOCIATION LIMITED.
LEGAL CHARGE - Outstanding on 1974.08.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.02
NAT WEST LIMITED
LEGAL MORTGAGE - Outstanding on 1976.10.29
CHRISTOPHER STEPHEN CARWARDINE
DEED OF VARIATION - Outstanding on 1978.07.03
MIDLAND BANK PLC
- Outstanding on 1980.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.08.19
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.11.13
CAWARDINE (BROADMEAD) LIMITED
MORTGAGE DEBENTURE - Outstanding on 1985.02.21 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.04.07
EDMOND LE BAS PROPERTIES LIMITED
DEPOSIT AGREEMENT - Outstanding on 1987.04.23
C.S. CARWARDINE
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.07
R.N. CAWARDENE
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.07
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1991.02.07 Receiver Appointed
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1991.02.07
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1991.02.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/90 FROM:, 36 QUEEN SQUARE, BRISTOL, BS1 4QS
Form type: 287
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/86 FROM:, 31 ST NICHOLAS ST, BRISTOL BS1 1TS
Form type: 287
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.12

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Company directors and board members:

CHRISTOPHER STEPHEN CARWARDINE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2016.04.05
GREYSTONES 37 DURDHAM PARK , BRISTOL
BS6 6XF, AVON
ROSEMARY NANCY CARWARDINE (dissolve)
Director, 1990.12.31 - 2016.04.05
CANFORD THE AVENUE STOKE BISHOP , BRISTOL
BS9
DAVID MARTIN WYNN SIMPSON (dissolve)
Secretary, 1990.12.31 - 1990.12.31
THE POST HOUSE THE VILLAGE BURRINGTON , BRISTOL
BS40 7AA
ROBERT WILLIAM SWEETNAM (dissolve)
Secretary, 1991.01.01 - 1991.04.17
33 GLENAVON PARK SNEYD PARK , BRISTOL
BS9 1RW, AVON

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Information about the Private Limited Company STEPHEN CARWARDINE AND 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: 2016.04.20. Reload the data