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HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED

Learn more about HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEIGHTS OF ABRAHAM, MATLOCK BATH, DERBYSHIRE, DE4 3PD

HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00683982
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.21
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED is a Private Limited Company, registration number 00683982, established in United Kingdom on the 21. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on HEIGHTS OF ABRAHAM, MATLOCK BATH, DERBYSHIRE, DE4 3PD. Business of the company HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15" from the 2015.11.10. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1983.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.02
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1983.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2007.07.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 173000
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
Form type: MR05
Date: 2015.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.22
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.08
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.11
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.07
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AAMD
Date: 2011.04.07
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AAMD
Date: 2011.04.07
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER RAINSFORD / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA MEGAN PUGH / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN PUGH / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PUGH / 14/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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NC INC ALREADY ADJUSTED, 23/06/00
Form type: 123
Date: 2000.07.12
£2.95
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ADOPT ARTICLES 23/06/00
Form type: WRES01
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/00
Document type: ANNOTATION
Date: 2000.07.04
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/00
Document type: ANNOTATION
Date: 2000.07.04
Form type: WRES04
Document description: £ NC 300000/300001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.15

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Company directors and board members:

VANESSA MEGAN PUGH (current)
Secretary, 1991.10.15
UPPER TOWERS HEIGHTS OF ABRAHAM, MATLOCK BATH , MATLOCK
DE4 3PD, DERBYSHIRE
ANDREW JOHN PUGH (current)
Director, MANAGING DIRECTOR, 1991.10.15
UPPER TOWERS HEIGHTS OF ABRAHAM , MATLOCK BATH
DE4, DERBYSHIRE
RUPERT JOHN PUGH (current)
Director, MANAGER, 2001.02.01
JESSAMINE COTTAGE UPPERWOOD ROAD , MATLOCK BATH
DE4 3PD, DERBYSHIRE
VANESSA MEGAN PUGH (current)
Director, COMPANY SECRETARY, 1991.10.15
UPPER TOWERS HEIGHTS OF ABRAHAM, MATLOCK BATH , MATLOCK
DE4 3PD, DERBYSHIRE
FRANK CHRISTOPHER RAINSFORD (current)
Director, ACCOUNTANT, 2002.02.01
LOW LEAS HOUSE LEA , MATLOCK
DE4 5JR, DERBYSHIRE
PATRICIA ANNE COATES (resigned)
Director, MANAGEMENT CONSULTANT, 1991.10.15 - 1995.03.31
THE PRIORY , WOOTTON WAWEN
B95 6BY, WARWICKSHIRE
ROGER FREDERICK COATES (resigned)
Director, SOLICITOR, 1991.10.15 - 1995.03.31
THE PRIORY WOOTEN WAWEN ,
B95 6BY, WARWICKSHIRE
GERALD HILES (resigned)
Director, QUANTITY SURVEYOR, 1991.10.15 - 1995.03.31
1202 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LL, WEST MIDLANDS
GRACE HILES (resigned)
Director, 1991.10.15 - 1995.03.30
1202 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LL, WEST MIDLANDS
GLADYS HOLCOM (resigned)
Director, 1991.10.15 - 1995.04.07
JESSAMINE COTTAGE UPPERWOOD ROAD , MATLOCK
DE4 3PD, DERBYSHIRE

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Information about the Private Limited Company HEIGHTS OF ABRAHAM (MATLOCK BATH) 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