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MERRIVALE (TORQUAY) LIMITED

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

Company details

MODEL VILLAGE, HAMPTON AVE, BABBACOMBE, TORQUAY, TQ1 3LA

MERRIVALE (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00534462
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.15
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93210 - Activities of amusement parks and theme parks
Company MERRIVALE (TORQUAY) LIMITED is a Private Limited Company, registration number 00534462, established in United Kingdom on the 15. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on MODEL VILLAGE, HAMPTON AVE, BABBACOMBE, TORQUAY, TQ1 3LA. Business of the company MERRIVALE (TORQUAY) LIMITED by SIC and NACE code is "93210 - Activities of amusement parks and theme parks". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company MERRIVALE (TORQUAY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

THELMA RUTH DOBBINS
LEGAL CHARGE - Outstanding on 1998.01.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.03.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.25

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 5900
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WEBSTER / 01/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA RUTH DOBBINS / 01/05/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY DOBBINS / 01/05/2010
Form type: CH01
Date: 2010.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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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 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
Form type: 225
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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AD 20/12/04---------, £ SI [email protected]=300, £ IC 5600/5900
Form type: 88(2)R
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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AD 28/02/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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AD 28/02/00---------, £ SI [email protected]=100, £ IC 5300/5400
Form type: 88(2)R
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.12
£2.95
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AD 27/02/99---------, £ SI [email protected]=100, £ IC 5200/5300
Form type: 88(2)R
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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AD 28/01/97---------, £ SI [email protected]=100, £ IC 5100/5200
Form type: 88(2)R
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28

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Company directors and board members:

CHERRY DOBBINS (current)
Secretary, MANAGER, 2004.03.18
70 CARAL BAY , PAPHOS
FOREIGN, CYPRUS
CHERRY DOBBINS (current)
Director, MANAGER, 1997.07.20
70 CORAL BAY PAPHOS , CYPRUS
FOREIGN
THELMA RUTH DOBBINS (current)
Director, SECRETARY, 1991.05.01
70 CORAL BAY , PAPHOS
CYRPRUS
SHEILA WEBSTER (current)
Director, MANAGER, 1997.07.20
21 AYIOS ILARIONUS STREET YERMASOYIA VILLAGE , LIMASSOL CYPRUS
FOREIGN
THOMAS FRANCIS DOBBINS (resigned)
Secretary, 1991.05.01 - 1995.11.04
FIRCROFT HIGHER LINCOMBE ROAD , TORQUAY
TQ1 3EZ, DEVON
URSULA MARIA RUTH JESSICA SAUNDERS (resigned)
Secretary, HOUSEWIFE, 1995.11.04 - 2003.12.11
FOX LEASE 10 YORK ROAD BABBACOMBE , TORQUAY
TQ1 3SG
THOMAS FRANCIS DOBBINS (resigned)
Director, MODEL VILLAGE PROPRIETOR, 1991.05.01 - 1997.08.20
FIRCROFT HIGHER LINCOMBE ROAD , TORQUAY
TQ1 3EZ, DEVON
URSULA MARIA RUTH JESSICA SAUNDERS (resigned)
Director, HOUSEWIFE, 1995.11.04 - 2003.12.11
FOX LEASE 10 YORK ROAD BABBACOMBE , TORQUAY
TQ1 3SG
WILLIAM EDWARD SAUNDERS (resigned)
Director, MANAGING DIRECTOR, 1995.11.04 - 2003.12.11
FOXLEASE 10 YORK ROAD BABBACOMBE , TORQUAY
TQ1 3SG
Date 2013.12.31 2012.12.31
Fixed Assets £ 550,043 - 0.89 % £ 554,991
Tangible Fixed Assets £ 550,043 - 0.89 % £ 554,991
Current Assets £ 81,953 + 6.36 % £ 77,053
Tangible Fixed Assets Depreciation £ 826,047 + 8.84 % £ 758,983
Provisions For Liabilities Charges £ 21,455 + 41.37 % £ 15,177
Share Premium Account £ 17,400 £ 17,400
Debtors £ 20,135 - 30.53 % £ 28,982
Shareholder Funds £ 178,832 + 6.83 % £ 167,392
Profit Loss Account Reserve £ 155,532 + 7.94 % £ 144,092
Called Up Share Capital £ 5,900 £ 5,900
Net Assets Liabilities Including Pension Asset Liability £ 178,832 + 6.83 % £ 167,392
Total Assets Less Current Liabilities £ 567,057 - 2.11 % £ 579,299
Net Current Assets Liabilities £ 17,014 - 30.01 % £ 24,308
Creditors Due Within One Year £ 64,939 + 23.12 % £ 52,745
Cash Bank In Hand £ 27,725 + 125.81 % £ 12,278
Stocks Inventory £ 34,093 - 4.75 % £ 35,793
Tangible Fixed Assets Cost Or Valuation £ 1,376,090 + 4.73 % £ 1,313,974
Creditors Due After One Year £ 366,770 - 7.55 % £ 396,730

Companies near to MERRIVALE (TORQUAY) ltd.

Information about the Private Limited Company MERRIVALE (TORQUAY) 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: 2016.12.07.