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PORT STREET EVESHAM LIMITED

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

Company details

WESTMEAD, 88 COWLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 1QW

PORT STREET EVESHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00692464
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

FORWARD TRUST LTD.
LEGAL CHARGE - Outstanding on 1963.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.19

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.25
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.04
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR BETTY EVANS
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED, SECRETARY BETTY EVANS
Form type: TM02
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY SYLVIA EVANS / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET BOORN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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S366A DISP HOLDING AGM 26/09/98
Form type: ELRES
Date: 1998.10.22
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S252 DISP LAYING ACC 26/09/98
Form type: ELRES
Date: 1998.10.22
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S386 DISP APP AUDS 26/09/98
Form type: ELRES
Date: 1998.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/97 FROM:, 33 LIONEL STREET, BIRMINGHAM, B3 1AB
Form type: 287
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ALTER MEM AND ARTS 20/04/95
Form type: SRES01
Date: 1995.05.22
£2.95
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ADOPT MEM AND ARTS 20/04/95
Form type: WRES01
Date: 1995.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.09

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Company directors and board members:

HILARY MARGARET BOORN (current)
Director, SOLICITOR, 1991.10.05
WESTMEAD 88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
BETTY SYLVIA EVANS (resigned)
Secretary, DIRECTOR, 1991.10.05 - 2009.02.14
THE GARDEN FLAT 88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
BETTY SYLVIA EVANS (resigned)
Director, 1991.10.05 - 2009.02.14
THE GARDEN FLAT 88 COWLEIGH ROAD , MALVERN
WR14 1QW, WORCESTERSHIRE
Date 2014.10.31 2013.10.31
Current Assets £ 133,019 £ 133,019
Debtors £ 133,019 £ 133,019
Shareholder Funds £ 132,892 £ 132,892
Profit Loss Account Reserve £ 132,792 £ 132,792
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 132,892 £ 132,892
Total Assets Less Current Liabilities £ 132,892 £ 132,892
Net Current Assets Liabilities £ 132,892 £ 132,892
Creditors Due Within One Year £ 127 £ 127
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to PORT STREET EVESHAM ltd.

Information about the Private Limited Company PORT STREET EVESHAM 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