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BIGBURY LIMITED

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

Company details

48 SHERFORD ROAD, ELBURTON, PLYMOUTH, PL9 8BS

BIGBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00682665
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.10.25

List of company documents:

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Find out more information about BIGBURY LIMITED. Our website makes it possible to view other available documents related to BIGBURY 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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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 50000
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR APPOINTED MRS FRANCINE ELEANOR GOSS
Form type: AP01
Date: 2013.07.24
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.03.31
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.01
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.02
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVE GOSS
Form type: TM01
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, 37 GALPIN STREET, MODBURY, SOUTH DEVON, PL21 0QB
Form type: 287
Date: 2008.11.25
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SECRETARY APPOINTED MR ERIC SEYMOUR GOSS
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR GOSS
Form type: 288b
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED SECRETARY VICTOR GOSS
Form type: 288b
Date: 2008.11.03
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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COMPANY NAME CHANGED, BIGBURY BAY HOLIDAY CO. LIMITED, CERTIFICATE ISSUED ON 30/08/02
Form type: CERTNM
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92
Form type: 363(287)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.21

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Company directors and board members:

ERIC SEYMOUR GOSS (current)
Secretary, COMPANY DIRECTOR, 2008.10.19
48 SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON
ERIC SEYMOUR GOSS (current)
Director, COMPANY DIRECTOR, 1992.03.31
48 SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON
FRANCINE ELEANOR GOSS (current)
Director, 2013.07.23
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
VICTOR GEORGE SEYMOUR GOSS (resigned)
Secretary, 1992.03.31 - 2008.10.18
37 GALPIN STREET MODBURY , IVYBRIDGE
PL21 0QB, DEVON
FRANCINE ELEANOR GOSS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2004.10.04
48 SHERFORD ROAD ELBURTON , PLYMOUTH
PL9 8BS, DEVON
OLIVE JOAN GOSS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2009.12.27
37 GALPIN STREET MODBURY , IVYBRIDGE
PL21 0QB, DEVON
VICTOR GEORGE SEYMOUR GOSS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2008.10.18
37 GALPIN STREET MODBURY , IVYBRIDGE
PL21 0QB, DEVON
Date 2016.01.31
Fixed Assets £ 765
Tangible Fixed Assets £ 765
Current Assets £ 940,295
Debtors £ 3,804
Shareholder Funds £ 932,292
Profit Loss Account Reserve £ 916,292
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 932,292
Net Current Assets Liabilities £ 931,527
Creditors Due Within One Year £ 8,768
Cash Bank In Hand £ 503,958
Stocks Inventory £ 432,533
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 16,000
Entity Officers Dimension £ 91

Information about the Private Limited Company BIGBURY 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: 2016.05.27. Reload the data