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CLANVILLE SAWMILLS LIMITED

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

Company details

CLANVILLE SAWMILLS, CASTLE CARY, SOMERSET, BA7 7PQ

CLANVILLE SAWMILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00426828
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.03
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1948.07.21
DISTRICT BANK LTD
SECOND LEGAL CHARGE - Outstanding on 1957.04.18
UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1969.01.21
UNITED DOMINIONS TRUST LIMITED
DEBENTURE - Outstanding on 1975.02.11
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TO GENERAL CHARGE - Outstanding on 1984.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.04

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 25000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.13
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAZELL
Form type: TM01
Date: 2013.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HAZELL / 26/10/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHAMBERS / 26/10/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHAMBERS / 26/10/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC CHAMBERS / 26/10/2010
Form type: CH01
Date: 2010.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHAMBERS / 23/09/2008
Form type: 288c
Date: 2008.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.21
Child documents:
Document type: ANNOTATION
Date: 2007.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.04

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Company directors and board members:

ANDREW JOHN CHAMBERS (current)
Secretary, DIRECTOR, 1998.01.01
SUNNYDENE STATION ROAD ANSFORD , CASTLE CARY
BA7 7PA, SOMERSET
ALEC CHAMBERS (current)
Director, COMPANY DIRECTOR, 1991.10.26
TYLERS FITZHEAD , TAUNTON
SOMERSET
ANDREW JOHN CHAMBERS (current)
Director, 1998.01.01
SUNNYDENE STATION ROAD ANSFORD , CASTLE CARY
BA7 7PA, SOMERSET
PHILIP JOHN CHAMBERS (current)
Director, COMPANY DIRECTOR, 1991.10.26
SECRET MEADOW WEEKMOOR MILVERTON , TAUNTON
TA4 1QE, SOMERSET
RICHARD CHARLES CHAMBERS (current)
Director, COMPANY DIRECTOR, 2007.12.17
TYLERS FITZHEAD , TAUNTON
TA4 3JN, SOMERSET
CLIFFORD RALPH CHAMBERS (resigned)
Secretary, 1991.10.26 - 1997.12.31
CLOHEEN NASFORD HILL , CASTLE CARY
BA7 7JW, SOMERSET
CLIFFORD RALPH CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1997.12.31
CLOHEEN NASFORD HILL , CASTLE CARY
BA7 7JW, SOMERSET
WILLIAM JOHN HAZELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2013.01.15
BORIMIR LOWER ANSFORD , CASTLE CARY
BA7 7JZ, SOMERSET

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Information about the Private Limited Company CLANVILLE SAWMILLS 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: 2016.05.03. Reload the data