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S.HEALING(CONFECTIONERY)LIMITED

Learn more about S.HEALING(CONFECTIONERY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYDHURST, 72 ALL SAINTS ROAD, CHELTENHAM, GL52 2HA

S.HEALING(CONFECTIONERY)LIMITED on the map

Company type: Private Limited Company
Company number: 00460553
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.28
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.19
ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2012.03.08
ALDERMORE BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2012.03.08

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.09.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR PETER RILEY
Form type: TM01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA RILEY
Form type: TM01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA NOELLE RILEY / 12/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RILEY / 12/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/05
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RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, THE BEECHES, KNOWLE HILL BADSEY, EVESHAM, WORCESTERSHIRE WR11 7EN
Form type: 287
Date: 2004.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/98 FROM:, THE BROADWAY HOTEL, THE GREEN, BROADWAY, WORCESTERSHIRE WR12 7AA
Form type: 287
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, 78 HIGH STREET, BROADWAY, WORCS, WR12 7AJ
Form type: 287
Date: 1996.05.28
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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ALTER MEM AND ARTS 01/06/95
Form type: ORES01
Date: 1995.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25

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Company directors and board members:

GAYNOR RILEY (current)
Secretary, HOTEL KEEPER, 1995.06.01
LYDHURST 72 ALL SAINTS ROAD , CHELTENHAM
GL52 2HA, GLOS
ANDREW PAUL RILEY (current)
Director, MANAGING DIRECTOR, 1992.10.01
72 ALL SAINTS ROAD , CHELTENHAM
GL52 2HA, GLOUCESTERSHIRE
GAYNOR RILEY (current)
Director, HOTEL KEEPER, 1995.06.01
LYDHURST 72 ALL SAINTS ROAD , CHELTENHAM
GL52 2HA, GLOS
PETER RILEY (resigned)
Secretary, 1991.10.31 - 1995.06.01
78 HIGH STREET , BROADWAY
WR12 7AJ, WORCESTERSHIRE
PETER RILEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2009.12.18
80 HIGH STREET , BROADWAY
WR12 7AJ, WORCESTERSHIRE
SYLVIA NOELLE RILEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2009.12.18
80 HIGH STREET , BROADWAY
WR12 7AJ, WORCESTERSHIRE
Date 2014.03.31
Current Assets £ 605,138
Tangible Fixed Assets Depreciation £ 2,900
Debtors £ 603,901
Shareholder Funds £ 603,277
Profit Loss Account Reserve £ 602,277
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 603,277
Net Current Assets Liabilities £ 603,277
Creditors Due Within One Year £ 1,861
Cash Bank In Hand £ 1,237
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 2,900

Companies near to S.HEALING(CONFECTIONERY)ltd.

Information about the Private Limited Company S.HEALING(CONFECTIONERY)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