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W. VASEY & SONS (CARLISLE) LIMITED

Learn more about W. VASEY & SONS (CARLISLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCASTER STREET, CARLISLE, CUMBRIA

W. VASEY & SONS (CARLISLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00572657
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.09
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.03.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.08
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 55396
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DIRECTOR APPOINTED MRS LISA MELANIE COMBER
Form type: AP01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERONICA WHITEHEAD
Form type: TM01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY VERONICA WHITEHEAD
Form type: TM02
Date: 2016.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.11
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.07.08
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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CURREXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.04.15
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.04
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VASEY / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JEAN WHITEHEAD / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA WHITEHEADS / 11/02/2009
Form type: 288c
Date: 2009.02.25
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DIRECTOR APPOINTED VERONICA JEAN WHITEHEADS
Form type: 288a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18

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Company directors and board members:

LISA MELANIE COMBER (current)
Director, 2016.02.10
23 HEATHFIELD CLOSE , CARLISLE
CA1 2LD, CUMBRIA
JOHN MICHAEL VASEY (current)
Director, FURNITURE SALESMAN, 1992.02.12
RED HOUSE TOWNHEAD HAYTON , CARLISLE
CA4 9JQ, CUMBRIA
VERONICA JEAN WHITEHEAD (resigned)
Secretary, 1992.02.12 - 2015.07.15
92 EDEN PARK CRESCENT , CARLISLE
CA1 2UF, CUMBRIA
JOHN MALCOLM VASEY (resigned)
Director, FURNITURE SALESMAN, 1992.02.12 - 2006.03.07
26 LONGLANDS ROAD , CARLISLE
CA3 9AD, CUMBRIA
VERONICA JEAN WHITEHEAD (resigned)
Director, COMPANY SECRETARY, 2008.09.09 - 2015.07.15
92 EDEN PARK CRESCENT , CARLISLE
CA1 2UF, CUMBRIA

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Information about the Private Limited Company W. VASEY & SONS (CARLISLE) 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: 2016.05.17. Reload the data