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SOWDEN & CO LIMITED

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

Company details

WESTBRIDGE COURT, 5-6 WESTBRIDGE CLOSE, LEICESTER, LE3 5DR

SOWDEN & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00489612
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.20
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SOWDEN & CO LIMITED is a Private Limited Company, registration number 00489612, established in United Kingdom on the 20. December 1950. The company is now active. The company has been in business for 65 years and 11 months. The company is based on WESTBRIDGE COURT, 5-6 WESTBRIDGE CLOSE, LEICESTER, LE3 5DR. Business of the company SOWDEN & CO LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "05/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company SOWDEN & CO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1980.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.27
ROY DAVID COLEY AND NINA NICHOLA COLEY AND HORNBUCKLE MITCHELL TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.01.12

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 4000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.10.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.10.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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SECTION 519
Form type: MISC
Date: 2012.07.10
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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05/11/10 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.11.17
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SECTION 519
Form type: MISC
Date: 2010.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / NINA NICOLA COLEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, 127 TUDOR ROAD, LEICESTER, LE3 5JD
Form type: 287
Date: 1998.12.21
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.30
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24

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Company directors and board members:

NINA NICOLA COLEY (current)
Secretary, COMPANY SECRETARY, 1991.11.05
SWITHLAND MANOR 1 MAIN STREET , SWITHLAND
LE12 8TG, LEICESTERSHIRE
NINA NICOLA COLEY (current)
Director, COMPANY SECRETARY, 1995.11.01
SWITHLAND MANOR 1 MAIN STREET , SWITHLAND
LE12 8TG, LEICESTERSHIRE
ROY DAVID COLEY (current)
Director, BUILDER, 1991.11.05
SWITHLAND MANOR 1 MAIN STREET , SWITHLAND
LE12 8TG, LEICESTERSHIRE

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Information about the Private Limited Company SOWDEN & CO 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: 2016.05.12. Reload the data