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CAPERNWRAY HALL LIMITED

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

Company details

CAPERNWRAY HALL, NR CARNFORTH, LANCS, LA6 1AG

CAPERNWRAY HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00437359
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.20
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about CAPERNWRAY HALL LIMITED. Our website makes it possible to view other available documents related to CAPERNWRAY HALL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE MARGARET COOPER / 23/08/2010
Form type: CH03
Date: 2012.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE JOAN THOMAS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN THOMAS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW THOMAS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMERON THOMAS / 01/10/2009
Form type: CH01
Date: 2010.02.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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£ IC 6000/5000, 10/03/01, £ SR [email protected]=1000
Form type: 122
Date: 2001.04.04
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£ SR [email protected], 01/05/99
Form type: 122
Date: 2001.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25

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Company directors and board members:

JULIE MARGARET COOPER (current)
Secretary, 2002.09.09
41 REDRUTH DRIVE , CARNFORTH
LA5 9TT, LANCASHIRE
ALEXANDER MARK THOMAS (current)
Director, 1992.12.29
CAPERNWRAY HALL CAPERNWRAY , CARNFORTH
LA6 1AG, LANCASHIRE
CHRISTOPHER IAN THOMAS (current)
Director, 1992.12.29
PO BOX 2620 ESTES PARK , COLORADO 80517
USA
EVELINE JOAN THOMAS (current)
Director, 1992.12.29
PO BOX 2620 ESTES PARK , COLORADO 80517
FOREIGN
USA
PETER CAMERON THOMAS (current)
Director, 1992.12.29
3553 CAMBRIDGE ROAD PO BOX 702 , CAMBRIDGE
FOREIGN, NEW ZEALAND
TIMOTHY ANDREW THOMAS (current)
Director, 1992.12.29
CAPERNWRAY HALL , CARNFORTH
LA6 1AG, LANCASHIRE
DAVID BELL (resigned)
Secretary, BUSINESS MANAGER, 1994.04.15 - 2002.01.30
10 BRIARLEA ROAD NETHER KELLET , CARNFORTH
LA6 1HQ, LANCASHIRE
CHARLES BRINLEY KEITH DANBY (resigned)
Secretary, 1992.12.29 - 1994.04.15
13 ROSEGATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
CHARLES BRINLEY KEITH DANBY (resigned)
Director, 1992.12.29 - 1994.04.15
13 ROSEGATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
WALTER IAN THOMAS (resigned)
Director, 1992.12.29 - 2007.08.01
PO BOX 2620 ESTES PARK , COLORADO 80517
USA
Date 2014.04.30
Fixed Assets £ 1,440,000
Tangible Fixed Assets £ 1,440,000
Current Assets £ 160,066
Debtors £ 3
Shareholder Funds £ 1,595,542
Profit Loss Account Reserve £ 221,690
Revaluation Reserve £ 1,357,442
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,595,542
Net Current Assets Liabilities £ 155,542
Creditors Due Within One Year £ 4,524
Cash Bank In Hand £ 160,063
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000
Capital Redemption Reserve £ 11,410

Companies near to CAPERNWRAY HALL ltd.

Information about the Private Limited Company CAPERNWRAY HALL 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