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L T & R VOWLES PARENT LIMITED

Learn more about L T & R VOWLES PARENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF

L T & R VOWLES PARENT LIMITED on the map

Company type: Private Limited Company
Company number: 00774394
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.18
last member list: 2014.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 125500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, TOWERS POINT, TOWERS BUSINESS PARK WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UN, UNITED KINGDOM
Form type: AD01
Date: 2014.08.05
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 96A WORCESTER ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0NJ
Form type: 287
Date: 2009.02.09
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, MAZARS, THE BROADWAY, DUDLEY, WEST MIDLANDS, DY1 4PY
Form type: 287
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, MAZARS NEVILLE RUSSELL, THE BROADWAY, DUDLEY, WEST MIDLANDS DY1 4PY
Form type: 287
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, LONGDON HEATH, UPTON UPON SEVERN, WORCESTERSHIRE, WR8 0RL
Form type: 287
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26

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Company directors and board members:

KATHERINE ANN JUKES (current)
Secretary, 2002.11.01
BROOKLANDS LONGDON GREEN , RUGELEY
WS15 4QG, STAFFORDSHIRE
STEWART ANDREW JUKES (current)
Director, COMPANY DIRECTOR, 2002.11.01
BROOKLANDS HAY LANE, LONGDON GREEN , RUGELEY
WS15 4QG, STAFFORDSHIRE
JACQUELINE ANNE BABINGTON (resigned)
Secretary, CUSTOMER SERVICES, 1999.08.18 - 2001.03.14
8 PEAR TREE WAY CROWLE , WORCESTER
WR7 4SB, WORCESTERSHIRE
ARTHUR SHEPHERD (resigned)
Secretary, 1992.08.15 - 1999.08.18
52 WINDSOR ROAD , HULL
HU5 4HE, NORTH HUMBERSIDE
PHILIP JOHN SHEPHERD (resigned)
Secretary, 2001.03.14 - 2002.11.01
HELENSGATE HOUSE CARR LANE WEEL , BEVERLEY
HU17 0SQ, EAST YORKSHIRE
WALTER DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1999.08.18 - 2002.11.01
BEVERLEY VENEERS LOW WORKS GROVEHILL ROAD , BEVERLEY
HU17 0JJ, NORTH HUMBERSIDE
DAVID FISHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 2002.11.01
BRIND LEYS FARM NEWSHOLME , GOOLE
DN14 7JY, EAST YORKSHIRE
DEREK CHARLES LEIGHTON (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1999.01.20
4 RIVERSIDE CLOSE , UPTON-UPON-SEVERN
WR8 0JN, WORCESTERSHIRE
ARTHUR SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.08.15 - 1999.08.18
52 WINDSOR ROAD , HULL
HU5 4HE, NORTH HUMBERSIDE
Date 2013.12.31
Debtors £ 125,500
Shareholder Funds £ 125,500
Called Up Share Capital £ 125,500
Total Assets Less Current Liabilities £ 125,500
Number Shares Allotted £ 125,500

Companies near to L T & R VOWLES PARENT ltd.

Information about the Private Limited Company L T & R VOWLES PARENT 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: 2016.06.04. Reload the data