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CHARLES & ELSIE (SALISBURY) LIMITED

Learn more about CHARLES & ELSIE (SALISBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT

CHARLES & ELSIE (SALISBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00310862
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.02.26
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company CHARLES & ELSIE (SALISBURY) LIMITED is a Private Limited Company, registration number 00310862, established in United Kingdom on the 26. February 1936. The company being in liquidation. The company has been in business for 80 years and 9 months. This company used to be called RED LION HOTEL (SALISBURY) LIMITED. The company is based on 5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT. Business of the company CHARLES & ELSIE (SALISBURY) LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 16/02/2016 FROM" from the 2016.02.16. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.04.17. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, 38 FOWLERS ROAD, SALISBURY, WILTSHIRE, SP1 2QU
Form type: AD01
Date: 2016.02.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.11
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 104412
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, THE RED LION HOTEL, MILFORD STREET, SALISBURY, WILTSHIRE, SP1 2AN
Form type: AD01
Date: 2014.02.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.18
£2.95
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ALTER ARTICLES 03/02/2014
Form type: RES01
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003108620018
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003108620019
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003108620020
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003108620021
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.15
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COMPANY NAME CHANGED RED LION HOTEL (SALISBURY) LIMITED, CERTIFICATE ISSUED ON 13/02/14
Form type: CERTNM
Date: 2014.02.13
Child documents:
Document type: ANNOTATION
Date: 2014.02.13
Form type: RES15
Document description: CHANGE OF NAME 30/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MAIDMENT
Form type: TM01
Date: 2014.01.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003108620018
Form type: MR01
Date: 2013.08.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003108620019
Form type: MR01
Date: 2013.08.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003108620020
Form type: MR01
Date: 2013.08.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003108620021
Form type: MR01
Date: 2013.08.24
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SILO / 01/01/2012
Form type: CH01
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL VIVIEN MAIDMENT / 01/01/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN MAIDMENT / 01/01/2012
Form type: CH01
Date: 2012.05.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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PREVEXT FROM 31/10/2010 TO 30/04/2011
Form type: AA01
Date: 2011.08.01
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.20
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAIDMENT / 01/04/2009
Form type: 288c
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
Child documents:
Document type: ANNOTATION
Date: 2007.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO15 0AP
Form type: 287
Date: 2006.04.13

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Company directors and board members:

NICHOLAS JOHN CHASE (dissolve)
Secretary, 2006.02.06
NORTH LODGE MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
JILL VIVIEN MAIDMENT (dissolve)
Director, HOTELIER, 1992.04.17
38 FOWLERS ROAD , SALISBURY
SP1 2QU, WILTSHIRE
MICHAEL CHARLES MAIDMENT (dissolve)
Director, HOTELIER, 1992.04.17
38 FOWLERS ROAD , SALISBURY
SP1 2QU, WILTSHIRE
VALERIE SILO (dissolve)
Director, HOUSEWIFE, 1992.04.17
22 ST EDMUND GATE 49-61 ST EDMUND CHURCH STREET , SALISBURY
SP1 1EF, WILTSHIRE
CHARTER COURT SECRETARIES LTD (dissolve)
Secretary, 2003.05.01 - 2006.02.06
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0LE, HAMPSHIRE
SECRETARIAL LAW LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.01 - 2003.05.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0AP, HAMPSHIRE
PETER YELLAND (dissolve)
Secretary, 1992.04.17 - 1995.03.31
22 ALBION ROAD , FORDINGBRIDGE
SP6 1EL, HAMPSHIRE
CHARLES IAN MAIDMENT (dissolve)
Director, MANAGER, 2003.03.01 - 2012.09.30
6 BROCKS ORCHARD SHREWTON , SALISBURY
SP3 4JG, WILTSHIRE
MARGERY EVELYN MAIDMENT (dissolve)
Director, HOTELIER, 1992.04.17 - 1992.12.17
44 ST ANN STREET , SALISBURY
SP1 2DX, WILTSHIRE
Date 2012.04.30
Fixed Assets £ 2,233,795
Tangible Fixed Assets £ 2,233,795
Current Assets £ 155,904
Tangible Fixed Assets Depreciation £ 1,151,461
Debtors £ 147,118
Shareholder Funds £ 1,117,976
Profit Loss Account Reserve £ -39,596
Revaluation Reserve £ 1,040,457
Called Up Share Capital £ 104,412
Net Assets Liabilities Including Pension Asset Liability £ 1,117,976
Total Assets Less Current Liabilities £ 1,709,544
Net Current Assets Liabilities £ -524,251
Cash Bank In Hand £ 2,210
Stocks Inventory £ 6,576
Tangible Fixed Assets Additions £ 14,988
Tangible Fixed Assets Cost Or Valuation £ 3,385,256

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Information about the Private Limited Company CHARLES & ELSIE (SALISBURY) 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: 2016.04.25. Reload the data