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ARMAR GROUP LTD

Learn more about ARMAR GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREEVIEW HOUSE, BOYTON, LAUNCESTON, CORNWALL, ENGLAND, PL15 8NU

ARMAR GROUP LTD on the map

Company type: Private Limited Company
Company number: 00536481
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.03
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company ARMAR GROUP LTD is a Private Limited Company, registration number 00536481, established in United Kingdom on the 3. August 1954. The company is now active. The company has been in business for 62 years and 4 months. This company used to be called LAUNCESTON PROPERTIES LIMITED. The company is based on TREEVIEW HOUSE, BOYTON, LAUNCESTON, CORNWALL, ENGLAND, PL15 8NU. Business of the company ARMAR GROUP LTD by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005364810004" from the 2016.04.06. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.01.31. We do not have any information about the company ARMAR GROUP LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.28
overdue: OVERDUE
last made update: 2015.01.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.01.30
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2016.04.06
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2016.04.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005364810004
Form type: MR01
Date: 2016.04.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005364810003
Form type: MR01
Date: 2016.04.06
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COMPANY NAME CHANGED LAUNCESTON PROPERTIES LIMITED, CERTIFICATE ISSUED ON 04/02/16
Form type: CERTNM
Date: 2016.02.04
Child documents:
Document type: ANNOTATION
Date: 2016.02.04
Form type: RES15
Document description: CHANGE OF NAME 04/02/2016
Document type: ANNOTATION
Date: 2016.02.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, TRERICE, BOYTON, LAUNCESTON, CORNWALL, PL15 8NU
Form type: AD01
Date: 2016.02.04
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.09
Form type: LATEST SOC
Document description: 09/02/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/05
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/04
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.08
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, 19 CASTLE MEADOWS, LAUNCESTON, CORNWALL, PL15 7DZ
Form type: 287
Date: 2004.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/02 FROM:, 2 ST THOMAS HILL, LAUNCESTON, CORNWALL, PL158BL
Form type: 287
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95
Form type: 363(287)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24

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Company directors and board members:

MARK DARREN FRY (current)
Secretary, COMPUTER ENGINEER, 2004.01.29
TRERICE BOYTON , LAUNCESTON
PL15 8NU, CORNWALL
ARTHUR CHARLES FRY (current)
Director, HAULAGE OPERATOR, 2004.01.29
TRERICE BOYTON , LAUNCESTON
PL15 8NU, CORNWALL
MARK DARREN FRY (current)
Director, HAULAGE OPERATOR, 2004.01.29
TRERICE BOYTON , LAUNCESTON
PL15 8NU, CORNWALL
CONSTANCE MARY GEACH (resigned)
Secretary, 1991.01.31 - 2004.01.29
2 ST THOMAS HILL , LAUNCESTON
PL15 8BL, CORNWALL
CONSTANCE MARY GEACH (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2004.01.29
2 ST THOMAS HILL , LAUNCESTON
PL15 8BL, CORNWALL
PAUL GEACH (resigned)
Director, CIVIL SERVANT, 1991.01.31 - 2004.01.29
2 ST THOMAS HILL , LAUNCESTON
PL15 8BL, CORNWALL
Date 2013.03.31 2012.03.31
Fixed Assets £ 109,485 - 0.12 % £ 109,619
Tangible Fixed Assets £ 109,485 - 0.12 % £ 109,619
Tangible Fixed Assets Depreciation £ 2,810 + 5.01 % £ 2,676
Shareholder Funds £ 61,137 + 63.63 % £ 37,362
Profit Loss Account Reserve £ 61,037 + 63.8 % £ 37,262
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 61,137 + 63.63 % £ 37,362
Total Assets Less Current Liabilities £ 107,572 + 44.31 % £ 74,542
Net Current Assets Liabilities £ 1,913 - 94.55 % £ 35,077
Creditors Due Within One Year £ 1,913 - 94.64 % £ 35,663
Tangible Fixed Assets Cost Or Valuation £ 112,295 £ 112,295
Creditors Due After One Year £ 46,435 + 24.89 % £ 37,180
Current Assets £ 586
Debtors £ 131
Cash Bank In Hand £ 455
Other Debtors Due After One Year £ 131

Companies near to ARMAR GROUP LTD

Information about the Private Limited Company ARMAR GROUP LTD 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: 2016.05.15. Reload the data