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BUCKLEIGH LAUNDRY,LIMITED

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

Company details

BUCKLEIGH LAUNDRY, WESTWARD HO!, DEVON, EX39 3PX

BUCKLEIGH LAUNDRY,LIMITED on the map

Company type: Private Limited Company
Company number: 00378558
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.28
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products
  • 77299 - Renting and leasing of other personal and household goods

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.01
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.09.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 6102
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.23
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.25
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ALTER ARTICLES 17/05/2010
Form type: RES01
Date: 2010.06.25
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VERNON BOYLE / 31/03/2010
Form type: CH03
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GILBERT HAMPSON / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VERNON BOYLE / 31/03/2010
Form type: CH01
Date: 2010.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOYLE / 01/07/2009
Form type: 288c
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMPSON / 01/07/2009
Form type: 288c
Date: 2009.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
£2.95
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SECRETARY APPOINTED MR RICHARD VERNON BOYLE
Form type: 288a
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOYLE / 18/07/2008
Form type: 288c
Date: 2008.08.19
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APPOINTMENT TERMINATED SECRETARY ALISON BOYLE
Form type: 288b
Date: 2008.08.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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£ IC 15278/6100, 21/08/07, £ SR [email protected]=9178
Form type: 169
Date: 2007.09.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: RES13
Document description: AGREEMENT 16/08/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.01
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25

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Company directors and board members:

RICHARD VERNON BOYLE (current)
Secretary, COMPANY DIRECTOR, 2008.07.18
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
RICHARD VERNON BOYLE (current)
Director, COMPANY DIRECTOR, 1992.08.03
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
BRIAN GILBERT HAMPSON (current)
Director, COMPANY DIRECTOR, 1992.08.03
64 HIGH STREET , BIDEFORD
EX39 2AR, DEVON
ALISON JANE BOYLE (resigned)
Secretary, 2005.03.29 - 2008.07.18
STADDON APPLEDORE , BIDEFORD
EX39 1RB, DEVON
PATRICIA JOYCE BOYLE (resigned)
Secretary, 1992.08.03 - 2005.03.29
TREHARROCK GOATS HILL NORTHAM , BIDEFORD
EX39 1AJ, DEVON
VERNON JOHN BOYLE (resigned)
Director, LAUNDRY MANAGER, 1992.08.03 - 2004.10.22
TREHARROCK GOATS HILL NORTHAM , BIDEFORD
EX39 1AJ, DEVON
CHARLES RICHARD WHITWORTH SMART (resigned)
Director, COMPANY DIRECTOR, 1992.08.03 - 2005.03.29
1 PENNY STREET , PORTSMOUTH
PO1 2NH, HAMPSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,170,320 - 6.67 % £ 1,253,932
Tangible Fixed Assets £ 1,170,320 - 6.67 % £ 1,253,932
Current Assets £ 1,101,875 + 14.1 % £ 965,712
Tangible Fixed Assets Depreciation £ 2,953,961 - 3.85 % £ 3,072,339
Provisions For Liabilities Charges £ 11,537 - 31.73 % £ 16,899
Debtors £ 366,479 + 10.33 % £ 332,160
Shareholder Funds £ 1,449,623 + 4.26 % £ 1,390,405
Profit Loss Account Reserve £ 1,437,343 + 4.3 % £ 1,378,125
Called Up Share Capital £ 6,102 £ 6,102
Net Assets Liabilities Including Pension Asset Liability £ 1,449,623 + 4.26 % £ 1,390,405
Total Assets Less Current Liabilities £ 1,822,933 + 29.53 % £ 1,407,304
Net Current Assets Liabilities £ 652,613 + 325.51 % £ 153,372
Creditors Due Within One Year £ 449,262 - 44.7 % £ 812,340
Cash Bank In Hand £ 106,877 + 958.5 % £ 10,097
Stocks Inventory £ 628,519 + 0.81 % £ 623,455
Share Capital Allotted Called Up Paid £ 6,102 £ 6,102
Number Shares Allotted 6102 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,124,281 - 4.67 % £ 4,326,271
Creditors Due After One Year £ 361,773

Information about the Private Limited Company BUCKLEIGH LAUNDRY,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: 2016.04.29. Reload the data