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TAMAR & PROVINCIAL ESTATES LIMITED

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

Company details

VICKERY HOLMAN, 26 LOCKYER STREET, PLYMOUTH, PL1 2QW

TAMAR & PROVINCIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00638798
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.02
LLOYDS BANK PLC
- Outstanding on 2016.02.08

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.27
Child documents:
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES01
Document description: ADOPT ARTICLES 01/04/2016
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 006387980003
Form type: MR01
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 12000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.14
£2.95
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ADOPT ARTICLES 01/08/2014
Form type: RES01
Date: 2014.08.14
Child documents:
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES13
Document description: DISPENSE WITH AUTH CAP 01/08/2014
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.24
£2.95
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ADOPT ARTICLES 07/07/2014
Form type: RES01
Date: 2014.07.24
Child documents:
Document type: ANNOTATION
Date: 2014.07.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.07.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.05.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.17
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APPOINTMENT TERMINATED SECRETARY ANNA DAY
Form type: 288b
Date: 2009.10.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT GIBSON
Form type: 288b
Date: 2008.03.11
£2.95
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SECRETARY APPOINTED ANNA MARIE DAY
Form type: 288a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 01/02/05
Form type: 363(287)
Date: 2005.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.05

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Company directors and board members:

FRANCINE ELEANOR GOSS (current)
Director, 2004.10.31
48 SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON
GREGORY JAMES HUMPHRIES (current)
Director, EMPLOYEE BENEFIT CONSULTANT, 2004.10.31
1 ST MARKS ROAD DERRIFORD , PLYMOUTH
PL6 8BS, DEVON
ANNA MARIE DAY (resigned)
Secretary, MANAGEMENT SURVEYOR, 2008.01.03 - 2009.09.28
10 RAGLAN ROAD , PLYMOUTH
PL1 4NQ, DEVON
ROBERT JOHN GIBSON (resigned)
Secretary, 2004.10.31 - 2008.01.03
19 PIKE ROAD LAIRA , PLYMOUTH
PL3 6HF, DEVON
PETER GRAHAM VOSPER (resigned)
Secretary, 1991.12.31 - 2004.10.31
1 DISCOVERY WHARF SUTTON HARBOUR , PLYMOUTH
PL4 0RB
WILLIAM JONES (resigned)
Director, SOLICITOR, 1991.12.31 - 2004.10.31
ORCHARD COTTAGE SHEVIOCK , TORPOINT
PL11 3EH, CORNWALL
DOROTHY ELEANOR VOSPER (resigned)
Director, 1991.12.31 - 2004.10.31
46A SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON
Date 2015.09.30
Fixed Assets £ 800,002
Tangible Fixed Assets £ 800,000
Current Assets £ 517,409
Debtors £ 7,818
Shareholder Funds £ 971,613
Profit Loss Account Reserve £ 166,843
Revaluation Reserve £ 792,770
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 971,613
Total Assets Less Current Liabilities £ 1,241,036
Net Current Assets Liabilities £ 441,034
Creditors Due Within One Year £ 76,375
Cash Bank In Hand £ 509,591
Par Value Share Ordinary D shares of £1 each
Number Shares Allotted £ 12,000
Investments Fixed Assets £ 2
Creditors Due After One Year £ 269,423

Companies near to TAMAR & PROVINCIAL ESTATES ltd.

Information about the Private Limited Company TAMAR & PROVINCIAL ESTATES 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: 2016.06.15. Reload the data