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SALTMARSH AND DRUCE LTD

Learn more about SALTMARSH AND DRUCE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

114 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6HT

SALTMARSH AND DRUCE LTD on the map

Company type: Private Limited Company
Company number: 00625005
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.03
last member list: 2014.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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13/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 15000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DRUCE / 02/04/2013
Form type: CH01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET BARBARA DRUCE / 02/04/2013
Form type: CH01
Date: 2013.04.15
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SECRETARY'S CHANGE OF PARTICULARS / JULIET BARBARA DRUCE / 02/04/2013
Form type: CH03
Date: 2013.04.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DRUCE / 01/07/2009
Form type: 288c
Date: 2009.07.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIET DRUCE / 01/07/2009
Form type: 288c
Date: 2009.07.13
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, WITTAS HOUSE TWO RIVERS, STATION LANE, WITNEY, OXFORDSHIRE OX28 4BL
Form type: 287
Date: 2005.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AAMD
Date: 2002.10.29
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/02 FROM:, THE CROFTS, CORN STREET WITNEY, OXFORDSHIRE, OX28 4DJ
Form type: 287
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/01
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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SHARES GIVEN TO MEMBERS 07/11/96
Form type: ERES13
Date: 1996.12.02

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Company directors and board members:

JULIET BARBARA DRUCE (current)
Secretary, 2004.09.09
HARROW HILL COTTAGE MAIN STREET , LONG COMPTON
CV365JJ, WARWICKSHIRE
ENGLAND
GRAHAM JOHN DRUCE (current)
Director, MANAGING DIRECTOR, 1991.08.13
HARROW HILL COTTAGE MAIN STREET , LONG COMPTON
CV365JJ, WARWICKSHIRE
ENGLAND
JULIET BARBARA DRUCE (current)
Director, COMPANY DIRECTOR, 1997.09.01
HARROW HILL COTTAGE MAIN STREET , LONG COMPTON
CV365JJ, WARWICKSHIRE
ENGLAND
JULIET BARBARA DRUCE (resigned)
Secretary, 2004.09.09 - 2004.09.09
FAIRSPEAR FARM FAIRSPEAR ROAD LEAFIELD , WITNEY
OX8 5NT, OXFORDSHIRE
MICHAEL HENRY DRUCE (resigned)
Secretary, 1991.08.13 - 2005.09.09
FERRYMANS FARM NORTHMOOR , WITNEY
OX8 1SX, OXFORDSHIRE
ELIZABETH MARY DRUCE (resigned)
Director, DOCTOR, 1991.08.13 - 2004.09.09
FERRYMANS FARM NORTHMOOR , WITNEY
OX8 1SX, OXFORDSHIRE
MICHAEL HENRY DRUCE (resigned)
Director, 1991.08.13 - 2004.09.09
FERRYMANS FARM NORTHMOOR , WITNEY
OX8 1SX, OXFORDSHIRE

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Information about the Private Limited Company SALTMARSH AND DRUCE 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: 2016.05.23. Reload the data