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MARKET HOUSE ARCADE LIMITED

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

Company details

STATION YARD, ASHWATER, BEAWORTHY, DEVON, EX21 5YZ

MARKET HOUSE ARCADE LIMITED on the map

Company type: Private Limited Company
Company number: 00699187
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.24
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.11
ALDERMORE BANK PLC
- Outstanding on 2013.07.10
ALDERMORE BANK PLC
- Outstanding on 2013.07.10

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE DAVEY / 15/08/2014
Form type: CH01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE SLEEP / 15/08/2014
Form type: CH01
Date: 2014.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE DAVEY / 15/08/2014
Form type: CH03
Date: 2014.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006991870013
Form type: MR01
Date: 2013.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006991870012
Form type: MR01
Date: 2013.07.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY PHYLLIS VIGGERS / 21/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VIGGERS / 21/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE DAVEY / 21/09/2012
Form type: CH01
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE SLEEP / 21/09/2012
Form type: CH01
Date: 2012.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE DAVEY / 21/09/2012
Form type: CH03
Date: 2012.09.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 20 WESTERN ROAD, LAUNCESTON, CORNWALL, PL15 7BA
Form type: AD01
Date: 2011.08.11
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SLEEP / 15/08/2009
Form type: 288c
Date: 2009.10.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.01
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.01

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Company directors and board members:

JOANNE CLAIRE DAVEY (current)
Secretary, 2002.06.01
8 FOUNDRY GARDENS WOODA LANE , LAUNCESTON
PL15 8PB, CORNWALL
ENGLAND
JOANNE CLAIRE DAVEY (current)
Director, COAL MERCHANT, 1998.01.01
8 FOUNDRY GARDENS WOODA LANE , LAUNCESTON
PL15 8PB, CORNWALL
ENGLAND
CATHERINE LOUISE SLEEP (current)
Director, COAL MERCHANT, 1998.01.01
8 FOUNDRY GARDENS WOODA LANE , LAUNCESTON
PL15 8PB, CORNWALL
ENGLAND
DAVID JOHN VIGGERS (current)
Director, COAL MERCHANT, 1991.09.06
10 THE BEECHES WINDMILL HILL , LAUNCESTON
PL15 9DL, CORNWALL
ROSEMARY PHYLLIS VIGGERS (current)
Director, COAL MERCHANT, 1991.09.06
10 THE BEECHES WINDMILL HILL , LAUNCESTON
PL15 9DL, CORNWALL
DAVID JOHN VIGGERS (resigned)
Secretary, 1991.09.06 - 2002.05.31
BECKENRIED TAVISTOCK ROAD , LAUNCESTON
PL15 9HE, CORNWALL

Information about the Private Limited Company MARKET HOUSE ARCADE 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: 2016.05.28. Reload the data