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OLDE WORLD INNS LIMITED

Learn more about OLDE WORLD INNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL CASTLE HOTEL, 11 THE QUAY, DARTMOUTH, DEVON, TQ6 9PS

OLDE WORLD INNS LIMITED on the map

Company type: Private Limited Company
Company number: 00762388
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.28
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.17
LLOYDS BANK PLC
- Outstanding on 2014.01.25

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.23
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007623880005
Form type: MR01
Date: 2014.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007623880004
Form type: MR01
Date: 2013.12.17
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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SECTION 175(5) 23/03/2010
Form type: RES13
Date: 2010.09.02
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WAY / 16/04/2010
Form type: CH01
Date: 2010.06.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, THE TOWN & COUNTRY LODGE, BRIDGEWATER ROAD BEDMINSTER DOWN, BRISTOL, BS13 8AG
Form type: 287
Date: 2005.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.08
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
Form type: 225
Date: 2005.02.08
Order cannot be placed (digitalisation not planned)
CONSENT TO HOLDING MEET 31/01/05
Form type: RES13
Date: 2005.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/95

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Company directors and board members:

ANNE ELIZABETH WAY (current)
Secretary, HOTELIER, 2005.01.31
WILLIS FARM BICKLEIGH , TIVERTON
EX16 8RH, DEVON
ANNE ELIZABETH WAY (current)
Director, HOTELIER, 2005.01.31
WILLIS FARM BICKLEIGH , TIVERTON
EX16 8RH, DEVON
NIGEL JOHN MAPLE WAY (current)
Director, HOTELIER, 2005.01.31
LAURISTON HOUSE 6 MOUNT BOONE , DARTMOUTH
TQ6 9PB, DEVON
PAUL EDWIN ASHDOWN (resigned)
Secretary, 1992.06.04 - 2005.01.31
THE OLD VICARAGE HIGH STREET WICK , BRISTOL
BS40 6AY
IVOR EDWIN ASHDOWN (resigned)
Director, CATERER, 1992.06.04 - 2005.01.31
BOTTREAUX, CLOS DU BELVEDERE FORT GEORGE, ST. PETER PORT , GUERNSEY
GY1 2SL, CHANNEL ISLANDS
VICTOR WILLIAM ASHDOWN (resigned)
Director, CATERER, 1992.06.04 - 2005.01.31
BIENFAIT RUE DE PUTRON, ST. PETER PORT , GUERNSEY
GY1 2TE, CHANNEL ISLANDS
Date 2015.06.30
Fixed Assets £ 1,380,957
Tangible Fixed Assets £ 1,380,956
Current Assets £ 1,225,829
Provisions For Liabilities Charges £ 41,870
Debtors £ 1,124,684
Shareholder Funds £ 1,684,787
Profit Loss Account Reserve £ 1,026,304
Revaluation Reserve £ 657,483
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,684,787
Total Assets Less Current Liabilities £ 2,148,566
Net Current Assets Liabilities £ 767,609
Creditors Due Within One Year £ 458,220
Cash Bank In Hand £ 72,422
Stocks Inventory £ 28,723
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 1
Creditors Due After One Year £ 421,909

Companies near to OLDE WORLD INNS ltd.

Information about the Private Limited Company OLDE WORLD INNS 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: 2016.06.03. Reload the data