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CABOT INDUSTRIAL DEVELOPMENT COMPANY LIMITED

Learn more about CABOT INDUSTRIAL DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAISH LODGE NAISH HILL, CLAPTON-IN-GORDANO, BRISTOL, BS20 7RZ

CABOT INDUSTRIAL DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00634451
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CABOT INDUSTRIAL DEVELOPMENT COMPANY LIMITED is a Private Limited Company, registration number 00634451, established in United Kingdom on the 6. August 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on NAISH LODGE NAISH HILL, CLAPTON-IN-GORDANO, BRISTOL, BS20 7RZ. Business of the company CABOT INDUSTRIAL DEVELOPMENT COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company CABOT INDUSTRIAL DEVELOPMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

IRMGARD J.C. YOUNG
FURTHER CHARGE - Outstanding on 1971.06.04
SLATER WALKER LTD.
CHARGE - Outstanding on 1974.08.28
C. G. PARKER.
CHARGE - Outstanding on 1976.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1977.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.06
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1994.05.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 400
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SAIL ADDRESS CHANGED FROM:, C/O R S PORTER & CO, 77-81 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP, ENGLAND
Form type: AD02
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 12/11/2015
Form type: CH01
Date: 2015.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 12/11/2015
Form type: CH03
Date: 2015.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP PARKER / 12/11/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 12/11/2015
Form type: CH01
Date: 2015.11.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA SYMONS / 01/04/2013
Form type: CH01
Date: 2013.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 08/08/2012
Form type: CH01
Date: 2012.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ASHLEY PARKER / 07/09/2011
Form type: CH01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2010.05.12
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, NAISH HOUSE, CLAPTON-IN-GORDANO, BRISTOL, BS20 7RZ
Form type: AD01
Date: 2010.02.12
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.03
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26

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Company directors and board members:

JAYNE VICTORIA SYMONS (current)
Secretary, FOOD STYLIST, 2007.05.09
ROOM D, OLD VICARAGE BUSINESS CENTRE SOMERSET SQUA , NAILSEA
BS48 1RN, BRISTOL
ENGLAND
JASON CHARLES ASHLEY PARKER (current)
Director, FINANCIAL ADVISER, 1994.09.13
ROOM D, THE OLD VICARAGE BUSINESS CENTRE SOMERSET , NAILSEA
BS48 1RN, BRISTOL
ENGLAND
JONATHAN PHILIP PARKER (current)
Director, CHARTERED SURVEYOR, 1991.10.25
ROOM D, THE OLD VICARAGE BUSINESS CENTRE SOMERSET , NAILSEA
BS48 1RN, BRISTOL
ENGLAND
JAYNE VICTORIA SYMONS (current)
Director, PROPERTY LETTINGS, 2000.09.28
ROOM D, THE OLD VICARAGE BUSINESS CENTRE SOMERSET , NAILSEA
BS48 1RN, BRISTOL
ENGLAND
ANNE MONICA PARKER (resigned)
Secretary, 1991.10.25 - 2007.04.16
NAISH HOUSE CLAPTON IN GORDANO , BRISTOL
BS20 7RZ
ANNE MONICA PARKER (resigned)
Director, COMPANY EXECUTIVE, 1991.10.25 - 2007.04.16
NAISH HOUSE CLAPTON IN GORDANO , BRISTOL
BS20 7RZ
JAMES DOUGLAS PARKER (resigned)
Director, FINANCIAL ADVISER, 1994.04.21 - 2005.12.09
LITTLE PADDOCKS HAM ROAD CHARLTON KINGS , CHELTENHAM
GL52 6NQ, GLOUCESTERSHIRE
PHILIP ALBERT ASHLEY PARKER (resigned)
Director, COMPANY EXECUTIVE, 1991.10.25 - 2005.05.17
NAISH HOUSE CLAPTON IN GORDANO , BRISTOL
BS20 7RZ
Date 2014.03.31
Fixed Assets £ 1,292,659
Tangible Fixed Assets £ 1,172,082
Current Assets £ 355,798
Tangible Fixed Assets Depreciation £ 8,416
Share Premium Account £ 47,600
Debtors £ 71,496
Shareholder Funds £ 1,571,455
Profit Loss Account Reserve £ 385,638
Revaluation Reserve £ 845,258
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 1,571,455
Net Current Assets Liabilities £ 278,796
Creditors Due Within One Year £ 77,002
Cash Bank In Hand £ 284,302
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Increase Decrease From Revaluations £ 44,499
Tangible Fixed Assets Cost Or Valuation £ 1,216,581
Tangible Fixed Assets Depreciation Charged In Period £ 33
Fixed Asset Investments Cost Or Valuation £ 120,361
Investments Fixed Assets £ 120,361

Companies near to CABOT INDUSTRIAL DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company CABOT INDUSTRIAL DEVELOPMENT COMPANY 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: 2016.05.24. Reload the data