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CAMBRIAN LAND (1994) LIMITED

Learn more about CAMBRIAN LAND (1994) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERTH Y BU, SARN, NEWTOWN, POWYS, SY16 4EP

CAMBRIAN LAND (1994) LIMITED on the map

Company type: Private Limited Company
Company number: 00574712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.26
dissolution date: 2013.10.22
last member list: 2010.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0125 - Other farming of animals

Previous names:

Company CAMBRIAN LAND (1994) LIMITED was a Private Limited Company, registration number 00574712, established in United Kingdom on the 26. November 1956. The company was dissolved. The company was in business for 60 years . Previous names of this company were: CAMBRIAN LAND (INVESTMENTS) LIMITED. The company used to be located at PERTH Y BU, SARN, NEWTOWN, POWYS, SY16 4EP. Business of the company CAMBRIAN LAND (1994) LIMITED by SIC and NACE code was "0125 - Other farming of animals". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.22. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.11.15. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF COVENANT - Outstanding on 1995.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.16

List of company documents:

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Find out more information about CAMBRIAN LAND (1994) LIMITED. Our website makes it possible to view other available documents related to CAMBRIAN LAND (1994) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013
Form type: 4.68
Date: 2013.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012
Form type: 4.68
Date: 2012.05.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, PERTHYBU, SARN, NEWTOWN, POWYS, SY16 4EP
Form type: AD01
Date: 2011.03.11
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.24
Form type: LATEST SOC
Document description: 24/11/10 STATEMENT OF CAPITAL;GBP 81129
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
£2.95
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S366A DISP HOLDING AGM 13/01/05
Form type: ELRES
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: ELRES
Document description: S386 DISP APP AUDS 13/01/05
Document type: ANNOTATION
Date: 2005.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
£2.95
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AD 31/03/94---------, £ SI [email protected]=81029, £ IC 100/81129
Form type: 88(2)R
Date: 1994.04.20

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Company directors and board members:

CAMILLA ANNE DAVIES (dissolve)
Secretary, 2006.12.18 - 2013.10.22
STABLE BARN PERTHYBU SARN , NEWTOWN
SY16 4EP, POWYS
CAMILLA ANNE DAVIES (dissolve)
Director, 1994.03.31 - 2013.10.22
STABLE BARN PERTHYBU SARN , NEWTOWN
SY16 4EP, POWYS
RICHARD EDWARD DAVIES (dissolve)
Director, 1994.03.31 - 2013.10.22
PERTHYBU SARN , NEWTOWN
SY16 4EP, POWYS
JOHN HOWARD BAKER (dissolve)
Secretary, 1991.11.15 - 1992.12.04
ALLERSTON 1 BIRCHWOOD AVENUE , TUNBRIDGE WELLS
TN4 0UE, KENT
JESSICA KATHERINE DAVIES (dissolve)
Secretary, DIRECTOR, 2003.10.21 - 2006.12.18
PERTH Y BU SARN , NEWTOWN
SY16 4EP, POWYS
RICHARD EDWARD DAVIES (dissolve)
Secretary, DIRECTOR, 1994.03.31 - 2003.10.21
PERTHYBU SARN , NEWTOWN
SY16 4EP, POWYS
JOHN STUART TYRES (dissolve)
Secretary, 1992.12.04 - 1994.03.31
45A TOWN STREET OLD MALTON , MALTON
YO17 7HB, NORTH YORKSHIRE
ISLWYN EDMUND EVAN DAVIES (dissolve)
Director, RETIRED FARMER, 1991.11.15 - 2002.10.05
PERTHYBU SARN , NEWTOWN
SY16 4EP, POWYS
JESSICA KATHERINE DAVIES (dissolve)
Director, 2003.10.21 - 2006.12.18
PERTH Y BU SARN , NEWTOWN
SY16 4EP, POWYS
JOHN STUART TYRES (dissolve)
Director, 1991.11.15 - 2003.10.21
45A TOWN STREET OLD MALTON , MALTON
YO17 7HB, NORTH YORKSHIRE

Companies near to CAMBRIAN LAND (1994) ltd.

Information about the Private Limited Company CAMBRIAN LAND (1994) 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