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E.C. ALDERWICK & SON LIMITED

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

Company details

SOUTHVILLE LODGE, SOUTHVILLE ROAD, BRISTOL, AVON, BS3 1DJ

E.C. ALDERWICK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00507245
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.23
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.01.15

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 10005
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.26
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.22
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.19
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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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: 2011.12.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.15
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN SHEPPARD / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GILBERT GUNNINGHAM / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ALDERWICK / 16/02/2010
Form type: CH01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/07/97
Form type: 225
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/05/94
Form type: SRES01
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.24

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Company directors and board members:

DEREK GILBERT GUNNINGHAM (current)
Secretary, FUNERAL DIRECTOR, 1993.01.31
HOLLY HOUSE BRISTOL ROAD, CHURCHILL , WINSCOMBE
BS25 5NJ, NORTH SOMERSET
PHILIP ANTHONY ALDERWICK (current)
Director, FUNERAL DIRECTOR, 1992.01.31
11 SHACKEL HENDY MEWS EMERSONS GREEN , BRISTOL
BS16 7DZ
DEREK GILBERT GUNNINGHAM (current)
Director, FUNERAL DIRECTOR, 1992.01.31
HOLLY HOUSE BRISTOL ROAD, CHURCHILL , WINSCOMBE
BS25 5NJ, NORTH SOMERSET
AUSTIN SHEPPARD (current)
Director, FUNERAL DIRECTOR, 1993.01.31
NEW DAWN 192 BADMINTON ROAD COALPIT HEATH , BRISTOL
BS36 2SX
RONALD LAWRENCE MASSEY (resigned)
Director, 1992.01.31 - 1992.12.23
49 MERION ROAD BALLSBRIDGE , DUBLIN
IRISH
EIRE
PETER JAMES PROVIS (resigned)
Director, FUNERAL DIRECTOR, 1992.11.19 - 1998.07.20
50 COLLIN ROAD BRISLINGTON , BRISTOL
BS4 3SD, AVONMOUTH

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Information about the Private Limited Company E.C. ALDERWICK & SON 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: 2016.05.13. Reload the data