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VISIBELL LIMITED

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

Company details

THE OLD STABLES RYALLS LANE, CAMBRIDGE, GLOUCESTER, GL2 7AT

VISIBELL LIMITED on the map

Company type: Private Limited Company
Company number: 00487650
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.25
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.07.01
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2003.03.04
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2004.11.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1001
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BEATRIX GREEN / 31/12/2015
Form type: CH01
Date: 2015.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, C/O THE GRANGE, THE PADDOCKS RYALLS LANE, CAMBRIDGE, GLOUCESTER, GL2 7AT
Form type: AD01
Date: 2015.12.31
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BEATRIX GREEN / 01/10/2014
Form type: CH01
Date: 2015.02.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.16
Child documents:
Document type: ANNOTATION
Date: 2014.04.16
Form type: RES13
Document description: INC SHARE CAP;COMPANY BUSINESS 26/03/2014
Document type: ANNOTATION
Date: 2014.04.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.16
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26/03/14 STATEMENT OF CAPITAL GBP 1001
Form type: SH01
Date: 2014.04.08
£2.95
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CORPORATE SECRETARY APPOINTED BUSINESS TRANSFORMOLOGY LTD
Form type: AP04
Date: 2014.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MANLEY
Form type: TM02
Date: 2014.03.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BEATRIX GREEN / 05/08/2013
Form type: CH01
Date: 2013.09.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 18 GLENAVON PARK, BRISTOL, BS9 1RW, UK
Form type: AD01
Date: 2012.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE MANLEY / 19/09/2012
Form type: CH03
Date: 2012.10.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BEATRIX GREEN / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BEATRIX GREEN / 12/03/2010
Form type: CH01
Date: 2010.03.12
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AAMD
Date: 2009.06.16
£2.95
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 14 THE SPINNEY, BRADLEY STOKE, SOUTH GLOUCESTERSHIRE, BS32 8ES
Form type: 287
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/01
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

BUSINESS TRANSFORMOLOGY LTD (current)
Secretary, 2014.03.19
THE PADDOCKS RYALLS LANE CAMBRIDGE , GLOUCESTER
GL2 7AT
ENGLAND
MARGARET BEATRIX GREEN (current)
Director, COMPANY DIRECTOR, 1971.01.01
THE OLD STABLES RYALLS LANE CAMBRIDGE , GLOUCESTER
GL2 7AT
ENGLAND
ELIZABETH JANE MANLEY (resigned)
Secretary, 1999.12.13 - 2014.03.19
THE PADDOCKS RYALLS LANE , CAMBRIDGE
GL2 7AT, GLOUCESTERSHIRE
ENGLAND
MARJORIE TITCOMBE (resigned)
Secretary, 1991.12.31 - 1999.12.04
54 HAWKINS CRESCENT BRADLEY STOKE , BRISTOL
BS32 8EH, AVON
Date 2013.03.31 2012.03.31
Fixed Assets £ 670,637 £ 670,637
Tangible Fixed Assets £ 670,000 £ 670,000
Current Assets £ 56,696 - 6.68 % £ 60,757
Tangible Fixed Assets Depreciation £ 15,568 £ 15,568
Shareholder Funds £ 625,461 + 0.87 % £ 620,075
Profit Loss Account Reserve £ 124,163 + 4.53 % £ 118,777
Revaluation Reserve £ 500,298 £ 500,298
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 625,461 + 0.87 % £ 620,075
Total Assets Less Current Liabilities £ 659,603 + 0.22 % £ 658,140
Net Current Assets Liabilities £ 11,034 - 11.71 % £ 12,497
Creditors Due Within One Year £ 67,730 - 7.54 % £ 73,254
Cash Bank In Hand £ 56,696 - 6.68 % £ 60,757
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 20000 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 685,568 £ 685,568
Investments Fixed Assets £ 637 £ 637
Creditors Due After One Year £ 34,142 - 10.31 % £ 38,065

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Information about the Private Limited Company VISIBELL 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