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TIVERTON BODY & CONTAINER CO. LIMITED

Learn more about TIVERTON BODY & CONTAINER CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLUNDELLS ROAD, TIVERTON, DEVON, EX16 4BX

TIVERTON BODY & CONTAINER CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00427542
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.13
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company TIVERTON BODY & CONTAINER CO. LIMITED is a Private Limited Company, registration number 00427542, established in United Kingdom on the 13. January 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on BLUNDELLS ROAD, TIVERTON, DEVON, EX16 4BX. Business of the company TIVERTON BODY & CONTAINER CO. LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "05/11/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company TIVERTON BODY & CONTAINER CO. LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1965.03.08
ESSO PETROLEUM COMPANY LIMITED.
TRANSFER OF MORTGAGE - PART of the property or undertaking has been released from charge on 1974.05.30

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LAKE / 15/11/2013
Form type: CH01
Date: 2013.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE LAKE / 15/11/2013
Form type: CH01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LAKE / 15/11/2013
Form type: CH01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LAKE / 15/11/2013
Form type: CH01
Date: 2013.11.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LAKE / 07/11/2012
Form type: CH01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE LAKE / 07/11/2012
Form type: CH01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LAKE / 07/11/2012
Form type: CH01
Date: 2012.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LAKE / 07/11/2012
Form type: CH01
Date: 2012.11.07
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LAKE / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE LAKE / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LAKE / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAKE / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LAKE / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY LAKE / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.12
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09

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Company directors and board members:

JANET ROSEMARY LAKE (current)
Secretary, 1991.11.14
OAKDALE BLUNDELLS ROAD , TIVERTON
EX16 4BX, DEVON
JANET ROSEMARY LAKE (current)
Director, HOUSEWIFE, 1991.11.14
OAKDALE BLUNDELLS ROAD , TIVERTON
EX16 4BX, DEVON
MATTHEW JAMES LAKE (current)
Director, COMPANY DIRECTOR, 1991.11.14
OAKDALE BLUNDELLS ROAD , TIVERTON
EX16 4BX, DEVON
MICHAEL JOHN LAKE (current)
Director, ENGINEER, 1991.11.14
OAKDALE BLUNDELLS ROAD , TIVERTON
EX16 4BX, DEVON
PETER WILLIAM LAKE (current)
Director, PUBLISHING EDITOR, 1991.11.14
OAKDALE BLUNDELLS ROAD , TIVERTON
EX16 4BX, DEVON
RACHEL LOUISE LAKE (current)
Director, COMPANY DIRECTOR, 1991.11.14
OAKDALE BLUNDELLS ROAD , TIVERTON
EX16 4BX, DEVON
SIMON JONATHAN LAKE (current)
Director, PUBLISHING EDITOR, 1991.11.14
OAKDALE BLUNDELLS ROAD , TIVERTON
EX16 4BX, DEVON
Date 2014.01.31
Tangible Fixed Assets £ 27,833
Current Assets £ 369,240
Tangible Fixed Assets Depreciation £ 3,592
Debtors £ 851
Shareholder Funds £ 394,569
Profit Loss Account Reserve £ 389,569
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 394,569
Net Current Assets Liabilities £ 366,736
Creditors Due Within One Year £ 2,504
Cash Bank In Hand £ 368,389
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 30,464
Tangible Fixed Assets Depreciation Charged In Period £ 961

Information about the Private Limited Company TIVERTON BODY & CONTAINER CO. 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