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A G EDGECOMBE PROPERTIES LIMITED

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

Company details

HOUNDALL BARNS, SPARKWELL, PLYMOUTH, DEVON, PL7 5DG

A G EDGECOMBE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00514281
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.17
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company A G EDGECOMBE PROPERTIES LIMITED is a Private Limited Company, registration number 00514281, established in United Kingdom on the 17. December 1952. The company is now active. The company has been in business for 63 years and 11 months. The company is based on HOUNDALL BARNS, SPARKWELL, PLYMOUTH, DEVON, PL7 5DG. Business of the company A G EDGECOMBE PROPERTIES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company A G EDGECOMBE PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MOBIL OIL COMPANY LTD
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1973.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1974.01.16
MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1989.03.01
BP OIL UK LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2004.02.18
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2004.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.10.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.09

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 8724
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/02/10 STATEMENT OF CAPITAL GBP 8724
Form type: SH01
Date: 2011.01.11
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.12.14
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.12.14
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.12.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.12.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.12.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ROSEMARY KENDRICK / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SANDRA BOSTON / 25/11/2009
Form type: CH01
Date: 2009.11.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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NC INC ALREADY ADJUSTED 09/07/08
Form type: 123
Date: 2008.08.05
£2.95
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GBP NC 10500/10700, 09/07/2008
Form type: RES04
Date: 2008.08.05
£2.95
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AD 09/07/08, GBP SI [email protected]=10, GBP IC 8664/8674
Form type: 88(2)
Date: 2008.07.14
£2.95
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AD 09/07/08, GBP SI [email protected]=10, GBP IC 8674/8684
Form type: 88(2)
Date: 2008.07.14
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AD 30/06/08, GBP SI [email protected]=10, GBP IC 8654/8664
Form type: 88(2)
Date: 2008.07.14
£2.95
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AD 30/06/08, GBP SI [email protected]=10, GBP IC 8644/8654
Form type: 88(2)
Date: 2008.07.14
£2.95
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AD 30/06/08, GBP SI [email protected]=10, GBP IC 8634/8644
Form type: 88(2)
Date: 2008.07.08
£2.95
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AD 30/06/08, GBP SI [email protected]=10, GBP IC 8624/8634
Form type: 88(2)
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 251 RIDGEWAY, PLYMPTON, PLYMOUTH, DEVON, PL7 1AJ
Form type: 287
Date: 2008.07.03
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AD 30/06/08, GBP SI [email protected]=10, GBP IC 8614/8624
Form type: 88(2)
Date: 2008.07.02
£2.95
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NC INC ALREADY ADJUSTED 27/06/08
Form type: 123
Date: 2008.07.01
£2.95
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GBP NC 10000/10500, 27/06/2008
Form type: RES04
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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£ SR [email protected], 01/11/05
Form type: 169
Date: 2006.09.19
£2.95
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£ SR [email protected], 01/11/05
Form type: 169
Date: 2006.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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S366A DISP HOLDING AGM 12/09/05
Form type: ELRES
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: ELRES
Document description: S386 DISP APP AUDS 12/09/05
Document type: ANNOTATION
Date: 2005.09.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/09/05
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£ IC 9000/8881, 01/03/05, £ SR [email protected]=119
Form type: 169
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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NC INC ALREADY ADJUSTED, 11/11/02
Form type: RES04
Date: 2003.05.18
£2.95
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NC INC ALREADY ADJUSTED, 01/11/02
Form type: 123
Date: 2003.05.18

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Company directors and board members:

CHRISTINE ROSEMARY KENDRICK (current)
Secretary, 1991.11.24
HOUNDALL BARN SPARKWELL , PLYMOUTH
PL7 5DG, DEVON
ANNETTE SANDRA BOSTON (current)
Director, 1991.11.24
25 UPPER RIDINGS , PLYMOUTH
PL7 5LD
CHRISTINE ROSEMARY KENDRICK (current)
Director, 1991.11.24
HOUNDALL BARN SPARKWELL , PLYMOUTH
PL7 5DG, DEVON
JOHN LESLIE MILLS (resigned)
Director, 1991.11.24 - 2007.07.10
8 CORNWOOD ROAD PLYMPTON , PLYMOUTH
PL7 1AL, DEVON
Date 2014.03.31
Fixed Assets £ 2,196,201
Tangible Fixed Assets £ 1,852,000
Current Assets £ 32,478
Debtors £ 943
Shareholder Funds £ 1,968,639
Profit Loss Account Reserve £ 1,032,785
Revaluation Reserve £ 926,892
Called Up Share Capital £ 8,724
Net Assets Liabilities Including Pension Asset Liability £ 1,968,639
Total Assets Less Current Liabilities £ 2,088,983
Net Current Assets Liabilities £ 107,218
Creditors Due Within One Year £ 139,696
Cash Bank In Hand £ 32,478
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 1,852,000
Capital Redemption Reserve £ 238
Investments Fixed Assets £ 344,201
Creditors Due After One Year £ 120,344

Companies near to A G EDGECOMBE PROPERTIES ltd.

Information about the Private Limited Company A G EDGECOMBE PROPERTIES 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