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HEADLAND PAVILION (1962) LIMITED

Learn more about HEADLAND PAVILION (1962) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SENSHAM FARM, MARCHAMCHURCH, BUDE, CORNWALL, EX23 0HG

HEADLAND PAVILION (1962) LIMITED on the map

Company type: Private Limited Company
Company number: 00726515
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.07
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service 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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.11
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.02.22
LLOYDS BANK PLC
- Outstanding on 2013.12.05
LLOYDS BANK PLC
- Outstanding on 2014.12.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 5200
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007265150006
Form type: MR01
Date: 2014.12.18
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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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
Form type: AD04
Date: 2014.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007265150005
Form type: MR01
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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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
Form type: AD04
Date: 2012.09.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET BAGDONAS / 30/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CURRIE / 30/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARGARET CURRIE / 30/08/2010
Form type: CH01
Date: 2010.09.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
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: 2002.01.30
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
Child documents:
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/06/96 FROM:, HEADLAND PAVILION CAFE,, BUDE,, CORNWALL
Form type: 287
Date: 1996.06.28

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Company directors and board members:

BARBARA MARGARET CURRIE (current)
Secretary, 1991.08.31
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL
PAULINE MARGARET BAGDONAS (current)
Director, REALTOR, 2000.01.28
26 NEWBRIDGE ROAD , NEW MILFORD
CONNETICUT 06776
USA
BARBARA MARGARET CURRIE (current)
Director, 1991.08.31
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL
PAUL DAVID CURRIE (current)
Director, COMPANY DIRECTOR, 2000.01.28
MAER GABLES MAER LANE , BUDE
EX23 9EE, CORNWALL
PETER ROLAND HORTON (current)
Director, COMPANY DIRECTOR, 2000.01.06
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL
DAVID HENRY CURRIE (resigned)
Director, 1991.08.31 - 1999.12.04
SENSHAM FARM MARHAMCHURCH , BUDE
EX23 0HG, CORNWALL
Date 2015.03.31
Fixed Assets £ 2,176,290
Tangible Fixed Assets £ 415,000
Current Assets £ 209,615
Debtors £ 9,801
Shareholder Funds £ 2,133,393
Profit Loss Account Reserve £ 1,157,973
Revaluation Reserve £ 250,164
Called Up Share Capital £ 5,200
Net Assets Liabilities Including Pension Asset Liability £ 2,133,393
Total Assets Less Current Liabilities £ 2,313,265
Net Current Assets Liabilities £ 136,975
Creditors Due Within One Year £ 72,640
Cash Bank In Hand £ 199,814
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 415,000
Investments Fixed Assets £ 1,761,290
Creditors Due After One Year £ 179,872

Companies near to HEADLAND PAVILION (1962) ltd.

Information about the Private Limited Company HEADLAND PAVILION (1962) 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: 2016.05.30. Reload the data