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EXMOOR ENTERPRISES LIMITED

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

Company details

GLAVEN FARM BARN, THORNAGE ROAD, LETHERINGSETT, HOLT, NORFOLK, NR25 7JE

EXMOOR ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00307373
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MARY GEORGINA POLES
LEGAL CHARGE - Outstanding on 1979.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.25

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 882
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERITY ANNE PEDLAR / 31/01/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY EUSTACE-PEDLAR / 31/01/2010
Form type: CH01
Date: 2010.05.21
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/05
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.01
£2.95
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COMPANY NAME CHANGED, DULVERTON LAUNDRY LIMITED(THE), CERTIFICATE ISSUED ON 29/05/03
Form type: CERTNM
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AAMD
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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£ IC 1800/882, 06/09/00, £ SR [email protected]=918
Form type: 169
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03

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Company directors and board members:

KEITH ANTHONY EUSTACE-PEDLAR (current)
Secretary, COMPANY DIRECTOR, 1991.04.30
GARYBAS GARYBAS, 47380 , PINEL HAUTERIVE
47380
FRANCE
KEITH ANTHONY EUSTACE-PEDLAR (current)
Director, COMPANY DIRECTOR, 1991.04.30
GARYBAS GARYBAS, 47380 , PINEL HAUTERIVE
47380
FRANCE
VERITY ANNE PEDLAR (current)
Director, COMPANY DIRECTOR, 1991.04.30
GARYBAS , PINEL HAUTERIVE
47380
FRANCE
EFFAT MASON (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.11.10
C/O THE LAUNDRY , DULVERTON
SOMERSET
EFFAT MASON (resigned)
Director, RETAIL ASSISTANT, 1996.10.01 - 2000.08.31
8 TURN PIKE SAMPFORD PEVERELL , TIVERTON
EX16 7BN, DEVON
GRAHAM ALAN MASON (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.08.31
C/O THE LAUNDRY , DULVERTON
SOMERSET
Date 2013.11.30 2012.11.30
Fixed Assets £ 124,139 £ 124,139
Tangible Fixed Assets £ 124,139 £ 124,139
Current Assets £ 5,665
Shareholder Funds £ 126,809 + 7.15 % £ 118,347
Profit Loss Account Reserve £ 104,649 + 8.8 % £ 96,187
Revaluation Reserve £ 20,360 £ 20,360
Called Up Share Capital £ 882 £ 882
Net Assets Liabilities Including Pension Asset Liability £ 126,809 + 7.15 % £ 118,347
Total Assets Less Current Liabilities £ 127,208 + 5.19 % £ 120,926
Net Current Assets Liabilities £ 3,069 - 4.48 % £ 3,213
Creditors Due Within One Year £ 2,596 - 19.2 % £ 3,213
Cash Bank In Hand £ 5,665
Tangible Fixed Assets Cost Or Valuation £ 124,139 £ 124,139
Creditors Due After One Year £ 399 - 84.53 % £ 2,579

Companies near to EXMOOR ENTERPRISES ltd.

Information about the Private Limited Company EXMOOR ENTERPRISES 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: 2016.04.21. Reload the data