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BUCKFAST SPINNING COMPANY LIMITED

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

Company details

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

BUCKFAST SPINNING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00483718
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.06.24
last member list: 2012.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.07.07
overdue: OVERDUE
last made update: 2012.06.09
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
Form type: 4.68
Date: 2016.02.29
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
Form type: 4.68
Date: 2015.01.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014
Form type: 4.68
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: AD01
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, LOWER MILLS, BUCKFAST, DEVON, TQ11 0EB
Form type: AD01
Date: 2013.06.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.06.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGS
Form type: TM01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER
Form type: TM01
Date: 2012.07.10
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 252322
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JEFFERY / 20/02/2012
Form type: CH01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.30
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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: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.30
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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SECRETARY APPOINTED MR MICHAEL DAVIES
Form type: AP03
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SALTER
Form type: TM02
Date: 2010.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES
Form type: AP01
Date: 2010.09.28
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE EDWARD TONKIN / 09/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JEFFERY / 09/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSHUA JOHN DUTFIELD / 09/06/2010
Form type: CH01
Date: 2010.07.07
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED MR. DAVID JEFFERY
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED MR. JOSHUA JOHN DUTFIELD
Form type: 288a
Date: 2008.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.01

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Company directors and board members:

MICHAEL DAVIES (dissolve)
Secretary, 2010.10.01
LEVEL 14 THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
JOSHUA JOHN DUTFIELD (dissolve)
Director, GROUP MANAGING DIRECTOR, 2008.02.28
CRABHAYNE FARM AXMOUTH , SEATON
EX24 4BW, DEVON
UK
SIMON JOHN DUTFIELD (dissolve)
Director, 1991.06.07
CRABHAYNE FARM AXMOUTH , SEATON
EX12 4BW, DEVON
DAVID EDWARD JEFFERY (dissolve)
Director, HEATH & SAFETY DIRECTOR, 2008.01.01
LEVEL 14 THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
LESLIE EDWARD TONKIN (dissolve)
Director, PRODUCTION DIRECTOR, 2000.06.08
WELSTOR LODGE ASHBURTON , NEWTON ABBOT
TQ13 7HQ, DEVON
SIMON JAMES WRIGHT (dissolve)
Director, 2000.06.08
LEXHAYNE MILL FARM SHUTE , AXMINSTER
EX13 7PP, DEVON
DAVID ANTHONY SALTER (dissolve)
Secretary, 1991.06.07 - 2010.10.01
11 HEMBURY PARK BUCKFAST , BUCKFASTLEIGH
TQ11 0ES, DEVON
GRAHAM IAN AYRES (dissolve)
Director, 1991.06.07 - 2004.12.23
CUZZICOMBE OFFWELL , HONITON
EX14 9SJ, DEVON
ANTHONY MICHAEL BIGGS (dissolve)
Director, 2000.06.08 - 2013.02.18
LYTCHFIELD HOUSE DRAYTON , LANGPORT
TA10 0JY, SOMERSET
MICHAEL JOHN DAVIES (dissolve)
Director, ACCOUNTANT, 2010.08.26 - 2012.01.13
LOWER MILLS BUCKFAST , DEVON
TQ11 0EB
ANDREW JOHN DUTFIELD (dissolve)
Director, 1991.06.07 - 2006.07.31
9 THE PIPPINS , IVYBRIDGE
PL21 9TL, DEVON
JOHN NORMAN DUTFIELD (dissolve)
Director, 1991.06.07 - 2005.08.01
HORSEBROOK HOUSE AVONWICK , SOUTH BRENT
TQ10 9EU, DEVON
WILLIAM HENRY DUTFIELD (dissolve)
Director, 1991.06.07 - 1999.05.21
LITTLE CLOAKHAM CLOAKHAM , AXMINSTER
EX13 5RP, DEVON
ROBERT CLIVE EDWARDS (dissolve)
Director, 1991.06.07 - 2000.04.30
C/O GIPSY LANE , BUCKFASTLEIGH
TQ11 0DL, S DEVON
ALAN WILLIAM EYRE (dissolve)
Director, 1991.06.07 - 1991.12.18
BADGERS CHARD ROAD , AXMINSTER
EX13 5ED, DEVON
NORMAN HAMPTON HUMPHRIES (dissolve)
Director, 1991.06.07 - 2000.12.18
TREGENNA HIGHCLIFF CRESCENT , SEATON
EX12 2PS, DEVON
DAVID ANTHONY SALTER (dissolve)
Director, 1991.06.07 - 2010.10.15
11 HEMBURY PARK BUCKFAST , BUCKFASTLEIGH
TQ11 0ES, DEVON

Companies near to BUCKFAST SPINNING COMPANY ltd.

Information about the Private Limited Company BUCKFAST SPINNING 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: 2016.05.11. Reload the data