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360 VENTURES LTD

Learn more about 360 VENTURES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 BEAUFORT STREET, BRYNMAWR, EBBW VALE, BLAENAU GWENT, NP23 4AE

360 VENTURES LTD on the map

Company type: Private Limited Company
Company number: 00702784
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.25
MONMOUTHSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2012.10.25
AVON ENERGY LIMITED
- Outstanding on 2013.05.11
JULIE DAVIES AS TRUSTEE OF DAVIES WALLPAPER PENSION SCHEME
- Outstanding on 2013.08.05
BARCLAYS BANK PLC
- Outstanding on 2013.11.27
BARCLAYS BANK PLC
- Outstanding on 2013.12.13
LLOYDS BANK PLC
- Outstanding on 2015.03.31
BLAENAU GWENT COUNTY BOROUGH COUNCIL
- Outstanding on 2015.04.18
LLOYDS BANK PLC
- Outstanding on 2015.12.19
LLOYDS BANK PLC
- Outstanding on 2016.02.03

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 9000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007027840025
Form type: MR01
Date: 2016.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007027840024
Form type: MR01
Date: 2015.12.19
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007027840023
Form type: MR01
Date: 2015.04.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007027840022
Form type: MR01
Date: 2015.03.31
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COMPANY NAME CHANGED DAVIES'S WALLPAPERS LIMITED, CERTIFICATE ISSUED ON 11/11/14
Form type: CERTNM
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.11
Form type: RES15
Document description: CHANGE OF NAME 11/11/2014
Document type: ANNOTATION
Date: 2014.11.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH DAVIES / 01/04/2013
Form type: CH03
Date: 2014.05.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.05.09
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SAIL ADDRESS CHANGED FROM:, LINDEN HOUSE MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF, UNITED KINGDOM
Form type: AD02
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH DAVIES / 01/04/2013
Form type: CH01
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007027840021
Form type: MR01
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007027840020
Form type: MR01
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007027840019
Form type: MR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIES
Form type: TM01
Date: 2013.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007027840018
Form type: MR01
Date: 2013.05.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED MRS SARAH DAVIES
Form type: AP01
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2011.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.09
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LOVIS DAVIES / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH DAVIES / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 60 BEAUFORT STREET, BRYNMAWR, BLAENAU GWENT, NP3 4AE
Form type: AD01
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVIES / 13/05/2008
Form type: 288c
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIES / 13/05/2008
Form type: 288c
Date: 2009.04.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26

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Company directors and board members:

ANTHONY KENNETH DAVIES (current)
Secretary, COMPANY DIRECTOR, 2004.10.21
25 CHURCH ROAD SNEYD PARK , BRISTOL
BS9 1QP, AVON
ENGLAND
ANTHONY KENNETH DAVIES (current)
Director, MANAGING DIRECTOR, 2007.04.23
25 CHURCH ROAD SNEYD PARK , BRISTOL
BS9 1QP, AVON
ENGLAND
SARAH DAVIES (current)
Director, BUSINESS COACH, 2011.10.05
60 BEAUFORT STREET BRYNMAWR , EBBW VALE
NP23 4AE, BLAENAU GWENT
JULIE LOVIS DAVIES (resigned)
Secretary, 1991.04.11 - 2004.10.21
31 KING STREET , BRYNMAWR
NP23 4DQ, BLAENAU GWENT
GARY WILLIAM DAVIES (resigned)
Director, KITCHEN DISTRIBUTOR, 1991.04.11 - 2004.08.27
AUCKLAND HOUSE LLANELLY CHURCH ROAD GILWERN , ABERGAVENNY
NP7 0EL, GWENT
JULIE LOVIS DAVIES (resigned)
Director, SECRETARY, 1991.04.11 - 2013.04.26
72 WORCESTER STREET , BRYNMAWR
NP23 4EZ, BLAENAU GWENT
KEITH FARRINGTON DAVIES (resigned)
Director, WALLPAPER RETAILER, 1991.04.11 - 2000.04.29
FERN VILLA LLANGYNIDR ROAD BEAUFORT , EBBW VALE
NP3 5DH, GWENT
KENNETH DAVIES (resigned)
Director, WALLPAPER RETAILER, 1991.04.11 - 2000.08.02
AUCKLAND HOUSE GILWERN , ABERGAVENNY
NP7 0EL, MONMOUTHSHIRE
LILIAN SHEILA DAVIES (resigned)
Director, WALLPAPER RETAILER, 1991.04.11 - 1992.11.02
AUCKLAND HOUSE GILWERN , ABERGAVENNY
NP7 0EL, GWENT

Companies near to 360 VENTURES LTD

Information about the Private Limited Company 360 VENTURES LTD 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