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PUCKLECHURCH DEVELOPMENT COMPANY LIMITED

Learn more about PUCKLECHURCH DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 WARREN BUSINESS PARK, KNOCKDOWN, TETBURY, GLOUCESTERSHIRE, GL8 8QY

PUCKLECHURCH DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00769768
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.02
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MEMO OF DEPOSIT - Outstanding on 1965.01.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2009.02.19

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 16000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.02
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02/04/15 STATEMENT OF CAPITAL GBP 16000
Form type: SH02
Date: 2015.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.02
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
Form type: MR05
Date: 2013.12.03
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.10
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.30
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SEYMOUR-WILLIAMS / 02/10/2009
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD FEBRY / 02/10/2009
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / DR VICTORIA ANNE MCGOWAN / 02/10/2009
Form type: CH03
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, 4TH FLOOR PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Form type: 287
Date: 2009.06.11
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.19
£2.95
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SECTION 175 18/12/2008
Form type: RES13
Date: 2009.01.22
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ADOPT ARTICLES 02/08/1963
Form type: RES01
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.21
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, OAKFIELD HOUSE, OAKFIELD GROVE, BRISTOL, BS8 2BN
Form type: 287
Date: 2008.03.03
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OPTION AGRMNT 17/06/07
Form type: RES13
Date: 2007.07.27
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£ IC 20400/16200, 04/06/07, £ SR [email protected]=4200
Form type: 169
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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£ IC 24600/20400, 01/05/07, £ SR [email protected]=4200
Form type: 169
Date: 2007.06.19
£2.95
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AD 01/05/07-01/06/07, £ SI [email protected]=3600, £ IC 21000/24600
Form type: 88(2)R
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, 5 HARTINGTON ROAD, BRAMHALL, CHESHIRE SK7 2DZ
Form type: 287
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, BUSH HOUSE, 72 PRINCE STREET, BRISTOL, AVON BS99 7JZ
Form type: 287
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.13
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 09/02/01---------, £ SI [email protected]=3145, £ IC 17855/21000
Form type: 88(2)R
Date: 2001.02.26
£2.95
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CAPITALISE 3145 BONUS 09/02/01
Form type: WRES13
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13

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Company directors and board members:

VICTORIA ANNE MCGOWAN (current)
Secretary, 2000.09.01
UNIT 4 WARREN BUSINESS PARK KNOCKDOWN , TETBURY
GL8 8QY, GLOUCESTERSHIRE
DEREK RICHARD FEBRY (current)
Director, COMPANY DIRECTOR, 1992.02.27
UNIT 4 WARREN BUSINESS PARK KNOCKDOWN , TETBURY
GL8 8QY, GLOUCESTERSHIRE
JONATHAN SEYMOUR-WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.02.27
UNIT 4 WARREN BUSINESS PARK KNOCKDOWN , TETBURY
GL8 8QY, GLOUCESTERSHIRE
ANDREW MICHAEL PITT (resigned)
Secretary, 1992.02.27 - 2000.09.01
MIDDLE TWINHOE BARNS MIDFORD , BATH
BA2 8QX, AVON
STANLEY MAXWELL BALL (resigned)
Director, DIRECTOR OF MOTOR BUSINESS, 1992.02.27 - 2007.05.15
51 ROUNCEVAL STREET CHIPPING SODBURY , BRISTOL
BS37 6AS
STEPHEN ALLEN BERRY (resigned)
Director, SOLICITOR, 1992.02.27 - 1996.10.24
WILLOWBANK 9 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1LE, AVON
EMMA JOYCE BUCHANAN COOPER (resigned)
Director, 1996.10.24 - 1997.07.01
HOME FRM YATE ROCKS CHIPPING SODBURY , BRISTOL
BS37 7BS
ANDREW JOHN DAVISON (resigned)
Director, 1992.02.27 - 2007.01.26
11 SHAWFIELD STREET , LONDON
SW3 4BA
BRUCE MUNRO DAVISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.27 - 1999.01.07
KIMBER COOMBE BITTON , BRISTOL
BS15 6JF, AVON
PATRICIA LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.09 - 1999.11.29
207 CLEVEDON ROAD TICKENHAM , CLEVEDON
BS21 6RX, NORTH SOMERSET
CASSANDRA ANN NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1999.06.05
OAKTREE COTTAGE UPPER SEAGRY , CHIPPENHAM
SN15 5EX, WILTSHIRE
JOSEPHINE DAPHNE SIMMONDS (resigned)
Director, UNIVERSITY LECTURER RETIRED, 2003.02.03 - 2007.05.25
THE GARDEN FLAT 7 LADBROKE GARDENS , LONDON
W11 2PT
PAMELA PATRICIA JOAN SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 2002.12.25
BOYD BROOK HOUSE WILLOW CLOSE WICK , BRISTOL
BS30 5PZ, AVON

Companies near to PUCKLECHURCH DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company PUCKLECHURCH DEVELOPMENT COMPANY 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