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AYLESBURY CARGO HANDLING LIMITED

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

Company details

UNIT 8 THE POINT, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB

AYLESBURY CARGO HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00326409
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.07
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.19

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 32500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, TUDOR HOUSE, MANOR FARM, PITCHCOTT AYLESBURY, BUCKINGHAMSHIRE, HP22 4HT
Form type: AD01
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY VALERIE WITHEY
Form type: TM02
Date: 2013.10.22
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DIRECTOR APPOINTED VIVIEN MARY WHEELER
Form type: AP01
Date: 2013.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WITHEY / 05/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FOWLER / 05/07/2011
Form type: CH01
Date: 2011.07.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WITHEY / 05/07/2011
Form type: CH03
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE WITHEY / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FOWLER / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOWLER / 31/12/2008
Form type: 288c
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
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COMPANY NAME CHANGED, FOWLER INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 26/09/05
Form type: CERTNM
Date: 2005.09.26
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/95
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, 9 CRESWICK MEADOW, AYLESBURY, BUCKS, HP21 7PE
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25

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Company directors and board members:

DAVID ALAN FOWLER (current)
Director, 1991.07.06
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
VIVIEN MARY WHEELER (current)
Director, DIRECTOR , 2013.08.28
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
VALERIE ANNE WITHEY (current)
Director, 1991.07.06
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
VALERIE ANNE WITHEY (resigned)
Secretary, 1991.07.06 - 2013.10.15
22 WYCOMBE END , BEACONSFIELD
HP9 1NB, BUCKINGHAMSHIRE
LESLIE RAYMOND FOWLER (resigned)
Director, 1991.07.06 - 1996.09.09
20 CAMBORNE AVENUE , AYLESBURY
HP21 7PF, BUCKINGHAMSHIRE
MABEL VERA FOWLER (resigned)
Director, 1991.07.06 - 1992.08.14
20 CAMBORNE AVENUE , AYLESBURY
HP21 7PF, BUCKINGHAMSHIRE
VIVIEN MARY WHEELER (resigned)
Director, 1997.12.10 - 2006.02.24
69 PATRICK WAY WENDOVER PARK , AYLESBURY
HP21 9XJ, BUCKINGHAMSHIRE

Companies near to AYLESBURY CARGO HANDLING ltd.

Information about the Private Limited Company AYLESBURY CARGO HANDLING 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: 2016.04.26. Reload the data