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TRANBY INVESTMENTS LIMITED

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

Company details

ANSELMO STATION ROAD, ELMSWELL, BURY ST. EDMUNDS, SUFFOLK, IP30 9HD

TRANBY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00538078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.15
dissolution date: 2015.11.10
last member list: 2015.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 28.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.02.25
BARCLAYS BANK PLC
AS CONFIRMED AND NOTIFIED BY A RESOLUTION OF THE COMPANY IN GENERAL MEETING ON 13.1.86. DEBENTURE - Outstanding on 1986.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.10
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 23408
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SECRETARY APPOINTED MR ROBERT CHARLES COOPER
Form type: AP03
Date: 2015.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAZEL COOPER
Form type: TM01
Date: 2015.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAZEL COOPER
Form type: TM02
Date: 2015.04.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.04.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, C/O R COOPER, THE PASTURES ASHFIELD ROAD, ELMSWELL, BURY ST. EDMUNDS, SUFFOLK, IP30 9HJ
Form type: AD01
Date: 2014.10.13
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES COOPER / 15/04/2014
Form type: CH01
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 20 HIGH STREET, LEISTON, SUFFOLK, IP16 4EW, UNITED KINGDOM
Form type: AD01
Date: 2014.04.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.02
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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28/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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28/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, 32 MARKET HILL, FRAMLINGHAM, SUFFOLK, IP13 9AY
Form type: AD01
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 14/04/2011
Form type: CH01
Date: 2011.05.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 01/10/2009
Form type: CH01
Date: 2010.06.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 28/05/03
Form type: 225
Date: 2003.05.15
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
Child documents:
Document type: ANNOTATION
Date: 2003.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ROBERT CHARLES COOPER (dissolve)
Secretary, 2015.03.31 - 2015.11.10
ANSELMO STATION ROAD ELMSWELL , BURY ST. EDMUNDS
IP30 9HD, SUFFOLK
ENGLAND
ROBERT CHARLES COOPER (dissolve)
Director, PHARMACIST, 2003.06.04 - 2015.11.10
ANSELMO STATION ROAD ELMSWELL , BURY ST. EDMUNDS
IP30 9HD, SUFFOLK
ENGLAND
JANICE ELIZABETH ALLEN (dissolve)
Secretary, 1991.03.22 - 2003.06.04
GRANGE FARM HOUSE HASKETON , WOODBRIDGE
IP13 6HN, SUFFOLK
HAZEL JENNIFER COOPER (dissolve)
Secretary, NONE, 2003.06.04 - 2015.03.31
THE PASTURES ASHFIELD ROAD , ELMSWELL
IP30 9HJ, SUFFOLK
JANICE ELIZABETH ALLEN (dissolve)
Director, COMPANY SECRETARY, 1991.03.22 - 2003.06.04
GRANGE FARM HOUSE HASKETON , WOODBRIDGE
IP13 6HN, SUFFOLK
MICHAEL OLIVER GEORGE ALLEN (dissolve)
Director, CHEMIST, 1991.03.22 - 2003.06.04
GRANGE FARM HOUSE HASKETON , WOODBRIDGE
IP13 6HN, SUFFOLK
HAZEL JENNIFER COOPER (dissolve)
Director, NONE, 2003.06.04 - 2015.03.31
THE PASTURES ASHFIELD ROAD , ELMSWELL
IP30 9HJ, SUFFOLK
Date 2013.05.31
Provisions For Liabilities Charges £ 2,823
Debtors £ 934,707
Shareholder Funds £ 916,943
Profit Loss Account Reserve £ 893,535
Called Up Share Capital £ 23,408
Net Assets Liabilities Including Pension Asset Liability £ 916,943
Total Assets Less Current Liabilities £ 919,766
Net Current Assets Liabilities £ 919,766
Creditors Due Within One Year £ 14,941

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Information about the Private Limited Company TRANBY INVESTMENTS 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: 2016.05.15. Reload the data