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TORBAY INVESTMENT CO. LIMITED

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

Company details

MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LQ

TORBAY INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00694582
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.05
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company TORBAY INVESTMENT CO. LIMITED is a Private Limited Company, registration number 00694582, established in United Kingdom on the 5. June 1961. The company is now active. The company has been in business for 55 years and 6 months. The company is based on MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LQ. Business of the company TORBAY INVESTMENT CO. LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 58 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15" from the 2016.05.04. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.29. We do not have any information about the company TORBAY INVESTMENT CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.04
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.02
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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PREVEXT FROM 05/04/2010 TO 31/07/2010
Form type: AA01
Date: 2010.11.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD HOGBIN / 01/10/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HOGBIN / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: RES13
Document description: TRANSFER SHARES 01/09/06
Document type: ANNOTATION
Date: 2007.05.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/98 FROM:, SOMERSET CHAMBERS, 10 SOMERSET PLACE, TEIGNMOUTH, DEVON TQ14 8EN
Form type: 287
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 29/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RES OF AUDITOR 31/12/94
Form type: SRES13
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01

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Company directors and board members:

PATRICK RICHARD HOGBIN (current)
Secretary, DIRECTOR, 2001.10.10
1 RUSSELL WALK , EXETER
EX2 7TN, DEVON
JOHN GRAHAM HOGBIN (current)
Director, COMPANY DIRECTOR, 2005.01.30
15 TREVEAN GARDENS ALVERTON TERRACE , PENZANCE
TR18 4JD, CORNWALL
PATRICK RICHARD HOGBIN (current)
Director, 2004.01.20
1 RUSSELL WALK , EXETER
EX2 7TN, DEVON
LORIS JOSEPHINE HOGBIN (resigned)
Secretary, 1991.01.29 - 2000.12.09
17 REDGATE CLOSE BABBACOMBE , TORQUAY
TQ1 3UG, DEVON
GODFREY LEWIS GEORGE HOGBIN (resigned)
Director, PROPERTY MANAGER, 1991.01.29 - 2004.08.08
17 REDGATE CLOSE BABBACOMBE , TORQUAY
TQ1 3UG, DEVON
LORIS JOSEPHINE HOGBIN (resigned)
Director, COMPANY SECRETARY, 1991.01.29 - 2000.12.09
17 REDGATE CLOSE BABBACOMBE , TORQUAY
TQ1 3UG, DEVON
Date 2014.07.31 2013.07.31
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 B Ordinary shares of £1 each

Companies near to TORBAY INVESTMENT CO. ltd.

Information about the Private Limited Company TORBAY INVESTMENT CO. 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