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GRAND PIER (TEIGNMOUTH) LIMITED

Learn more about GRAND PIER (TEIGNMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PIER, TEIGNMOUTH, DEVON, TQ14 8BB

GRAND PIER (TEIGNMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00686309
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 22600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE SUSAN COOPER / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RAWDON BRENNER / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAWDON BRENNER / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAWDON BRENNER / 30/11/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIE SUSAN COOPER / 30/11/2009
Form type: CH03
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH BRENNER
Form type: 288b
Date: 2009.07.10
£2.95
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SECRETARY APPOINTED LUCIE COOPER
Form type: 288a
Date: 2009.07.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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S80A AUTH TO ALLOT SEC 14/11/97
Form type: ELRES
Date: 1997.12.08
£2.95
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S369(4) SHT NOTICE MEET 14/11/97
Form type: ELRES
Date: 1997.12.08
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S366A DISP HOLDING AGM 14/11/97
Form type: ELRES
Date: 1997.12.08
£2.95
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S252 DISP LAYING ACC 14/11/97
Form type: ELRES
Date: 1997.12.08
£2.95
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S386 DISP APP AUDS 14/11/97
Form type: ELRES
Date: 1997.12.08
£2.95
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£ IC 30000/22100, 01/09/97, £ SR [email protected]=7900
Form type: 169
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19

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Company directors and board members:

LUCIE SUSAN COOPER (current)
Secretary, 2009.07.03
THE PIER , TEIGNMOUTH
TQ14 8BB, DEVON
ANTHONY RAWDON BRENNER (current)
Director, 1991.12.31
THE PIER , TEIGNMOUTH
TQ14 8BB, DEVON
NICHOLAS CHARLES RAWDON BRENNER (current)
Director, JR EXECUTIVE, 2000.09.21
THE PIER TEIGNMOUTH , DEVON
TQ14 8BB
LUCIE SUSAN COOPER (current)
Director, CHIEF ADMINISTRATOR, 2004.10.10
THE PIER TEIGNMOUTH , DEVON
TQ14 8BB
ELIZABETH ROOTH BRENNER (resigned)
Secretary, 1991.12.31 - 2009.05.25
SPRINGFIELD WOODWAY ROAD , TEIGNMOUTH
TQ14 8UF, DEVON
ELIZABETH ROOTH BRENNER (resigned)
Director, DIRECTOR/SECRETARY, 1991.12.31 - 2009.05.25
SPRINGFIELD WOODWAY ROAD , TEIGNMOUTH
TQ14 8UF, DEVON
Date 2015.03.31
Fixed Assets £ 449,375
Tangible Fixed Assets £ 449,375
Current Assets £ 166,738
Provisions For Liabilities Charges £ 36,320
Debtors £ 153,974
Shareholder Funds £ 378,075
Profit Loss Account Reserve £ 348,075
Called Up Share Capital £ 22,600
Net Assets Liabilities Including Pension Asset Liability £ 378,075
Total Assets Less Current Liabilities £ 414,395
Net Current Assets Liabilities £ 34,980
Creditors Due Within One Year £ 201,718
Cash Bank In Hand £ 1,702
Stocks Inventory £ 11,062
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 22,600
Capital Redemption Reserve £ 7,400

Information about the Private Limited Company GRAND PIER (TEIGNMOUTH) 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