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TABRAMHILL ESTATES LIMITED

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

Company details

51 PORTLAND SQUARE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 1AZ

TABRAMHILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00456065
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.24
last member list: 2015.10.31
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
Form type: TM01
Date: 2016.03.03
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 593
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GLENYS STORER / 31/10/2012
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RANDALL / 31/10/2012
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKINSON / 31/10/2012
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNEFER JACQUELINE MORTON / 31/10/2012
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARL JACKSON / 31/10/2012
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOK / 31/10/2012
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARROLL / 31/10/2012
Form type: CH01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR APPOINTED LINDA GWENDOLINE CHEETHAM
Form type: AP01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR KAREN LEVERTON
Form type: TM01
Date: 2010.08.18
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/02
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6GR
Form type: 287
Date: 2002.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, COOPER PARRY, 56 HIGH PAVEMENT NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1HX
Form type: 287
Date: 2002.06.11
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01

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Company directors and board members:

ALAN RANDALL (current)
Secretary, 2001.01.01
63 COMMON ROAD HUTHWAITE , NOTTINGHAMSHIRE
NG17 2JR, NOTTINGHAMSHIRE
PAUL CARROLL (current)
Director, HEALTHCARE ASSISTANT, 2004.11.07
7 SANDRINGHAM DRIVE , MANSFIELD
NG19 8PN, NOTTINGHAMSHIRE
LINDA GWENDOLINE CHEETHAM (current)
Director, NONE, 2010.08.09
8 TOADMOOR LANE AMBERGATE , BELPER
DE56 2GN, DERBYSHIRE
DEREK COOK (current)
Director, RETIRED, 1992.10.31
61 PEVERIL ROAD NEWBOLD , CHESTERFIELD
S41 8RY, DERBYSHIRE
JENNEFER JACQUELINE MORTON (current)
Director, HOUSEWIFE, 1994.12.01
8 STAVERTON DRIVE MICKLEOVER , DERBY
DE3 5RY
MICHAEL PARKINSON (current)
Director, RETIRED, 2004.11.07
20 RANNOCK GARDENS , KEYWORTH
NG12 5FQ, NOTTINGHAMSHIRE
ALAN RANDALL (current)
Director, RETIRED, 1999.05.16
63 COMMON ROAD HUTHWAITE , SUTTON-IN-ASHFIELD
NG17 2JR, NOTTINGHAMSHIRE
GLENYS STORER (current)
Director, RETIRED, 2001.04.01
6 JOHN STREET NORTH WINGFIELD , CHESTERFIELD
S42 5JG, DERBYSHIRE
IRIS BERYL CHEETHAM (resigned)
Secretary, SECRETARY (RETIRED), 1996.07.10 - 2001.01.01
203 DENTON AVENUE , GRANTHAM
NG31 7JQ, LINCOLNSHIRE
JOHN GURNHILL (resigned)
Secretary, 1994.12.01 - 1996.07.09
9 ROWAN AVENUE RAVENSHEAD , NOTTINGHAM
NG15 9GA
JOHN REGINALD EDWARD MORRELL (resigned)
Secretary, 1992.10.31 - 1994.12.01
7 FALKLAND RISE DRONFIELD , SHEFFIELD
S18 6SU, SOUTH YORKSHIRE
KENNETH BARLOW (resigned)
Director, RETIRED, 1992.10.31 - 1998.07.08
12 KINGFIELD CLOSE RAINWORTH , MANSFIELD
NG21 0FD, NOTTINGHAMSHIRE
PETER BENTLEY (resigned)
Director, RETIRED, 1992.10.31 - 1997.07.06
26 PENARTH GARDENS , NOTTINGHAM
NG5 4EG, NOTTINGHAMSHIRE
IRIS BERYL CHEETHAM (resigned)
Director, RETIRED SECRETARY, 1996.04.07 - 2001.07.10
203 DENTON AVENUE , GRANTHAM
NG31 7JQ, LINCOLNSHIRE
DONALD HERRICK (resigned)
Director, RETIRED, 1992.10.31 - 1995.06.21
51 KENNEDY DRIVE STAPLEFORD , NOTTINGHAM
NG9 8HW, NOTTINGHAMSHIRE
PAUL CARL JACKSON (resigned)
Director, RETIRED, 2001.04.01 - 2016.02.09
219 SAINT ALBANS ROAD , BULWELL
NG6 9FT, NOTTINGHAMSHIRE
KAREN JULIE LEVERTON (resigned)
Director, HOUSEWIFE, 2004.11.07 - 2010.07.04
LOWENVA LODGE LANE , KIRKBY IN ASHFIELD
NG17 7QL, NOTTINGHAMSHIRE
JOHN REGINALD EDWARD MORRELL (resigned)
Director, RETIRED, 1994.12.01 - 1999.01.29
OAKDENE COTTAGE IVY HOUSE FARM LANE BRIMINGTON , CHESTERFIELD
S43 1AF, DERBYSHIRE
COLIN SHAW (resigned)
Director, RETIRED, 1999.05.16 - 2004.10.17
105 COMMON LANE HUCKNALL , NOTTINGHAM
NG15 6QJ, NOTTINGHAMSHIRE
JACK TRENAM (resigned)
Director, RETIRED, 1992.10.31 - 1993.09.26
38 ANCHOR COURT , NOTTINGHAM
NG5 5PE, NOTTINGHAMSHIRE
RICHARD TRENAM (resigned)
Director, HGV DRIVER, 1996.04.07 - 2006.10.22
7 LACEYFIELDS DRIVE , HEANOR
DE75 7HJ, DERBYSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 2,644
Tangible Fixed Assets Depreciation £ 994
Profit Loss Account Reserve £ 505
Called Up Share Capital £ 593
Net Assets Liabilities Including Pension Asset Liability £ 88
Net Current Assets Liabilities £ 2,556
Creditors Due Within One Year £ 2,556
Share Capital Allotted Called Up Paid £ 593
Par Value Share 1631 each
Number Shares Allotted £ 593
Tangible Fixed Assets Cost Or Valuation £ 3,567
Tangible Fixed Assets Depreciation Charged In Period £ 71

Companies near to TABRAMHILL ESTATES ltd.

Information about the Private Limited Company TABRAMHILL ESTATES 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: 2016.05.06. Reload the data