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EXMOOR INVESTMENTS LTD

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

Company details

72 LONDON ROAD, ST ALBANS, AL1 1NS

EXMOOR INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00636419
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

RIGGS BANK EUROPE LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1999.08.26
RIGGS BANK EUROPE LIMITED
LEGAL CHARGE WITH FLOATING CHARGE - PART of the property or undertaking has been released from charge on 2002.08.07

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 102
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.05
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.30
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL ANTHONY GORDON TREASURE / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREASURE / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.05
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.11.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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COMPANY NAME CHANGED, NORHA PROPERTY CO.LIMITED, CERTIFICATE ISSUED ON 12/09/02
Form type: CERTNM
Date: 2002.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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AD 29/03/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/02
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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£ NC 100/1000, 29/03/01
Form type: 123
Date: 2002.01.26
£2.95
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NC INC ALREADY ADJUSTED 29/03/01
Form type: RES04
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01

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Company directors and board members:

NEILL ANTHONY GORDON TREASURE (current)
Secretary, CHARTERED SURVEYOR, 2000.06.12
LUCOTTS THE AVENUE , BOURNE END
SL8 5RD, BUCKS
MARTIN TREASURE (current)
Director, ESTATE AGENT, 2000.06.12
72 LONDON ROAD ST ALBANS ,
AL1 1NS
NEILL ANTHONY GORDON TREASURE (current)
Director, CHARTERED SURVEYOR, 2000.06.12
72 LONDON ROAD ST ALBANS ,
AL1 1NS
BERTHA EVELYN HALL (resigned)
Secretary, 1992.01.30 - 1999.07.11
7 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
VALERIE MARGARET ANN TREASURE (resigned)
Secretary, 1999.07.11 - 2000.06.16
1 ROMELAND , ST ALBANS
AL3 4EZ, HERTS
BERTHA EVELYN HALL (resigned)
Director, COMPANY SECRETARY, 1992.01.30 - 1999.10.30
7 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
VALERIE MARGARET ANN TREASURE (resigned)
Director, 1992.01.30 - 2000.06.16
1 ROMELAND , ST ALBANS
AL3 4EZ, HERTS
CRAIG ALEXANDER YOUNG (resigned)
Director, SOLICITOR, 2000.02.15 - 2001.02.01
10 ART SCHOOL YARD , ST. ALBANS
AL1 3YS, HERTFORDSHIRE

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Information about the Private Limited Company EXMOOR INVESTMENTS 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: 2016.05.24. Reload the data