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THE SEASIDE CANDY COMPANY LTD

Learn more about THE SEASIDE CANDY COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CADER HOUSE, CADER AVENUE, KINMEL BAY, RHYL, DENBIGHSHIRE, LL18 5HU

THE SEASIDE CANDY COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00577849
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.31
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1978.05.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.06.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.04.21

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 210
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY TWIST / 01/07/2014
Form type: CH01
Date: 2015.04.20
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY TWIST / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE HUGHES / 01/10/2009
Form type: CH03
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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COMPANY NAME CHANGED SMITH & EVANS LIMITED, CERTIFICATE ISSUED ON 04/02/09
Form type: CERTNM
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, CADER HOUSE, CADER AVENUE, KINMEL BAY, RHYL, CLWYD, LL18 5HY
Form type: 287
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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COMPANY NAME CHANGED, MARSHALL GROUP LIMITED, CERTIFICATE ISSUED ON 24/12/99
Form type: CERTNM
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/10/99
Form type: SRES03
Date: 1999.10.21
£2.95
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COMPANY NAME CHANGED, T.R. ROSCOW & CO. LIMITED, CERTIFICATE ISSUED ON 26/07/99
Form type: CERTNM
Date: 1999.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.19
£2.95
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RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
Form type: 225
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21

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Company directors and board members:

DAVID GEORGE HUGHES (current)
Secretary, 1999.09.13
CADER HOUSE, CADER AVENUE KINMEL BAY, RHYL , DENBIGHSHIRE
LL18 5HU
MICHAEL HENRY TWIST (current)
Director, COMPANY-DIRECTOR, 1992.02.21
CADER HOUSE, CADER AVENUE KINMEL BAY, RHYL , DENBIGHSHIRE
LL18 5HU
DENYS WILLIAM REGINALD TWIST (resigned)
Secretary, 1991.12.12 - 1999.09.13
NANT-Y-RHIW LLANDDOGED ROAD , LLANRWST
LL26 0YU, CONWY
DENYS WILLIAM REGINALD TWIST (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1999.09.13
NANT-Y-RHIW LLANDDOGED ROAD , LLANRWST
LL26 0YU, CONWY
FREDERICK PHILIP TWIST (resigned)
Director, COMPANY-DIRECTOR, 1991.12.12 - 1998.04.19
12 BANNISTER STREET , LYTHAM ST ANNES
FY8 5HQ, LANCASHIRE
RONALD HENRY TWIST (resigned)
Director, COMPANY-DIRECTOR, 1991.12.12 - 1992.02.21
195 ST HELENS ROAD ECCLESTON PARK , PRESCOT
L34 2QB, MERSEYSIDE

Companies near to THE SEASIDE CANDY COMPANY LTD

Information about the Private Limited Company THE SEASIDE CANDY COMPANY 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: 2016.05.18. Reload the data