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TAMAR TRADING CO.LIMITED

Learn more about TAMAR TRADING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 13/14, COOKSLAND INDUSTRIAL ESTATE, BODMIN, CORNWALL, PL31 2PZ

TAMAR TRADING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00627706
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.08
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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Find out more information about TAMAR TRADING CO.LIMITED. Our website makes it possible to view other available documents related to TAMAR TRADING CO.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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.15
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.05
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SUB-DIVISION, 26/02/15
Form type: SH02
Date: 2015.03.25
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES13
Document description: SHARE SUB DIVISION 26/02/2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, 15 BODMIN STREET, HOLSWORTHY, DEVON, EX22 6BB
Form type: AD01
Date: 2015.01.15
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.04.25
£2.95
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PREVSHO FROM 30/04/2013 TO 29/04/2013
Form type: AA01
Date: 2014.01.23
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.26
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STACEY / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES STACEY / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK STACEY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADDICOTT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STACEY / 07/03/2007
Form type: 288c
Date: 2008.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
Child documents:
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21

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Company directors and board members:

JOHN ADDICOTT (current)
Secretary, 1991.01.17
PRIESTACOTT HOUSE ASHWATER , BEAWORTHY
EX21 5EW, DEVON
JOHN ADDICOTT (current)
Director, BUILDER/SURVEYOR, 1991.01.17
UNITS 13/14 COOKSLAND INDUSTRIAL ESTATE , BODMIN
PL31 2PZ, CORNWALL
ENGLAND
ANDREW FREDERICK STACEY (current)
Director, BUILDER/SURVEYOR, 1991.01.17
UNITS 13/14 COOKSLAND INDUSTRIAL ESTATE , BODMIN
PL31 2PZ, CORNWALL
ENGLAND
JOHN CHARLES STACEY (current)
Director, BUILDER SURVEYOR, 1994.04.12
UNITS 13/14 COOKSLAND INDUSTRIAL ESTATE , BODMIN
PL31 2PZ, CORNWALL
ENGLAND
RICHARD JAMES STACEY (current)
Director, CHARTERED ENGINEER, 1995.02.16
UNITS 13/14 COOKSLAND INDUSTRIAL ESTATE , BODMIN
PL31 2PZ, CORNWALL
ENGLAND
BEN ADDICOTT (resigned)
Director, BUILDER/SURVEYOR, 1991.01.17 - 1994.06.05
RACK PARK WESTCROFT , HOLSWORTHY
EX22 6DB, DEVON
RICHARD JAMES KENNETH EDWARDS (resigned)
Director, BUILDER/SURVEYOR, 1991.01.17 - 2000.04.05
KINGSDALE NORTH ROAD , HOLSWORTHY
EX22 6HQ, DEVON

Companies near to TAMAR TRADING CO.ltd.

Information about the Private Limited Company TAMAR TRADING CO.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: 2016.05.23. Reload the data