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ARTHUR SALISBURY LIMITED

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

Company details

PLAS RHOSDICAN, LLANFAGLAN, CAERNARFON, GWYNNED, LL54 5RL

ARTHUR SALISBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00519363
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.06
last member list: 2016.01.10
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: 31.12
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: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.21

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR ELERI HODDER
Form type: TM01
Date: 2012.01.24
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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ALTER ARTICLES 04/11/2011
Form type: RES01
Date: 2011.12.05
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: RES13
Document description: COMPANY BUSINESS 04/11/2011
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELERI HUDDER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARI EDLINA SALISBURY / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SALVAGE SALISBURY / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SION SALISBURY / 01/08/2009
Form type: 288c
Date: 2009.09.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED ELERI HUDDER
Form type: 288a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED SION SALISBURY
Form type: 288a
Date: 2008.10.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.05.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES01
Document description: ALTER MEM AND ARTS 30/03/2008
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.19
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£ IC 10400/10000, 20/06/05, £ SR [email protected]=400
Form type: 169
Date: 2005.07.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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AD 08/03/99---------, £ SI [email protected]=400, £ IC 10000/10400
Form type: 88(2)R
Date: 1999.04.17
£2.95
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VARYING SHARE RIGHTS AND NAMES 08/03/99
Form type: SRES12
Date: 1999.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.21

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Company directors and board members:

MARI EDLINA SALISBURY (current)
Secretary, 1991.01.10
PLAS RHOSDICAN FFORDD LLANFAGLAN , CAERNARFON
LL54 5RL, GWYNNED
ERIC SALVAGE SALISBURY (current)
Director, 1991.01.10
PLAS RHOSDICAN FFORDD LLANFAGLAN , CAERNARFON
LL54 5RL, GWYNNED
MARI EDLINA SALISBURY (current)
Director, 1991.01.10
PLAS RHOSDICAN FFORDD LLANFAGLAN , CAERNARFON
LL54 5RL, GWYNNED
SION SALISBURY (current)
Director, CHARTERED STRUCTUAL ENGINEER, 2008.09.22
CLIFFE HOUSE 31 WHITEHALL ROAD RHOS ON SEA , CONWY
LL28 4HW, NORTH WALES
ELERI HODDER (resigned)
Director, PART TIME LANGUAGE TUTOR, 2008.09.22 - 2012.01.13
MAESYCOED MAMHILAD , PONTYPOOL
NP4 8RG, SOUTH WALES

Companies near to ARTHUR SALISBURY ltd.

Information about the Private Limited Company ARTHUR SALISBURY 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: 2016.05.14. Reload the data