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POWIS INVESTMENT COMPANY LIMITED

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

Company details

KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA

POWIS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00435465
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.19
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.08

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 900
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.16
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.29
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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SECRETARY'S CHANGE OF PARTICULARS / BERYL OXLEY / 09/02/2015
Form type: CH03
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK OXLEY
Form type: TM01
Date: 2015.02.25
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ADOPT ARTICLES 19/08/2014
Form type: RES01
Date: 2014.09.11
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DIRECTOR APPOINTED MRS BERYL EILEEN OXLEY
Form type: AP01
Date: 2014.08.28
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.19
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.31
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BLYTH BLACKETT OXLEY / 09/02/2013
Form type: CH01
Date: 2013.04.09
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06
Form type: 225
Date: 2007.07.02
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, 203 FARLEY ROAD, SOUTH CROYDON, SURREY, CR2 7NP
Form type: 287
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/97
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20

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Company directors and board members:

BERYL OXLEY (current)
Secretary, COMPANY SECRETARY, 2001.01.31
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
BERYL EILEEN OXLEY (current)
Director, COMPANY DIRECTOR, 2014.08.19
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
WILLIAM ANTHONY WATSON (resigned)
Secretary, 1992.02.09 - 1999.10.17
STEEP HOOK HILL , SANDERSTEAD
CR2 0LB, SURREY
FREDERICK BLYTH BLACKETT OXLEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 2015.02.02
203 FARLEY ROAD SELSDON , SOUTH CROYDON
CR2 7NP, SURREY
Date 2013.08.31
Fixed Assets £ 806,146
Tangible Fixed Assets £ 799,450
Tangible Fixed Assets Depreciation £ 877
Shareholder Funds £ 914,037
Profit Loss Account Reserve £ 231,177
Revaluation Reserve £ 694,331
Called Up Share Capital £ 900
Total Assets Less Current Liabilities £ 914,037
Net Current Assets Liabilities £ 107,891
Creditors Due Within One Year £ 7,285
Cash Bank In Hand £ 115,176
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted 900 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 799,450
Tangible Fixed Assets Depreciation Charged In Period £ 104
Investments Fixed Assets £ 6,000

Companies near to POWIS INVESTMENT COMPANY ltd.

Information about the Private Limited Company POWIS INVESTMENT COMPANY 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: 2016.05.04. Reload the data