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WATERS & COOPER (LIME PRODUCTS) LIMITED

Learn more about WATERS & COOPER (LIME PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHARF, RYE ROAD, NEWENDEN, CRANBROOK, KENT, TN18 5QG

WATERS & COOPER (LIME PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00545926
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.15
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
FIRST MORTGAGE DEBENTURE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29.11.63 - Outstanding on 1963.12.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.07.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 6400
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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28/06/13 NO CHANGES
Form type: AR01
Date: 2013.08.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGUERITE BOURNE
Form type: 288b
Date: 2008.08.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, JOHN BOURNE & CO LTD, RYE ROAD, NEWENDEN, CRANBROOK, KENT TN18 5QG
Form type: 287
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, NEWENDEN, CRANBROOK, KENT, TN18 5QG
Form type: 287
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07

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Company directors and board members:

JEFFREY ROYSTON KING (current)
Secretary, 1997.06.01
58 ANGLESEY AVENUE LOOSE , MAIDSTONE
ME15 9SY, KENT
PETER JAMES BOURNE (current)
Director, AGRICULTURAL LIME MERCHANT, 1991.06.28
SCURMS STABLES RYE ROAD, SANDHURST , CRANBROOK
TN18 5PQ, KENT
SUSAN JOYCE BOURNE (resigned)
Secretary, 1991.06.28 - 1997.06.01
WARREN FARM ERIDGE , TUNBRIDGE WELLS
TN3 9JR, KENT
JOHN GRAHAM BOURNE (resigned)
Director, AGRICULTURAL LIME MERCHANT, 1991.06.28 - 1999.08.20
THE FORSTAL NEWENDON ,
KENT
MARGUERITE ALINE MARIE BOURNE (resigned)
Director, MARRIED WOMAN, 1991.06.28 - 2008.07.31
THE FORSTAL NEWENDEN ,
TN18 5QD, KENT
Date 2013.12.31
Shareholder Funds £ 6,400
Called Up Share Capital £ 6,400
Total Assets Less Current Liabilities £ 6,400
Share Capital Allotted Called Up Paid £ 6,400
Number Shares Allotted £ 6,400

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Information about the Private Limited Company WATERS & COOPER (LIME PRODUCTS) 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