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SECKLOE 183 LIMITED

Learn more about SECKLOE 183 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BARTS SPICES LIMITED, YORK ROAD, BEDMINSTER, BRISTOL, BS3 4AD

SECKLOE 183 LIMITED on the map

Company type: Private Limited Company
Company number: 00776237
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10840 - Manufacture of condiments and seasonings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.04.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY KEITH CROSSLEY
Form type: TM02
Date: 2016.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.19
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007762370015
Form type: MR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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SECRETARY APPOINTED MR KEITH JAMES CROSSLEY
Form type: AP03
Date: 2012.06.06
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DIRECTOR APPOINTED MR KEITH JAMES CROSSLEY
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR JULIE TAPE
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY JULIE TAPE
Form type: TM02
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.06
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW
Form type: TM01
Date: 2011.07.12
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DIRECTOR APPOINTED MR DAVID JOHN COLLARD
Form type: AP01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAW / 05/05/2011
Form type: CH01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE TAPE / 01/09/2010
Form type: CH03
Date: 2010.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAW
Form type: TM01
Date: 2010.05.24
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DIRECTOR APPOINTED MATTHEW SHAW
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED MRS JULIE TAPE
Form type: AP01
Date: 2010.05.24
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ADOPT ARTICLES 30/04/2010
Form type: RES01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.11
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR JULIE TAPE
Form type: 288b
Date: 2009.07.27
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SECRETARY APPOINTED MRS JULIE MARIE TAPE
Form type: 288a
Date: 2009.07.27
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DIRECTOR APPOINTED MRS JULIE MARIE TAPE
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR GENE JOYNER
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED SECRETARY DEBORAH WAINE
Form type: 288b
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, BART SPICES LIMITED, CERTIFICATE ISSUED ON 02/06/04
Form type: CERTNM
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, W T HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1HT
Form type: 287
Date: 2004.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15

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Company directors and board members:

DAVID JOHN COLLARD (current)
Director, CEO, 2011.06.06
C/O BARTS SPICES LIMITED YORK ROAD , BEDMINSTER
BS3 4AD, BRISTOL
JOSEPHINE BARTLAM (resigned)
Secretary, 1991.02.08 - 1992.02.27
LONGWOOD HOUSE CLEVEDON ROAD FAILAND , BRISTOL
BS8 3TL
KEITH JAMES CROSSLEY (resigned)
Secretary, 2012.06.01 - 2016.01.29
C/O BARTS SPICES LIMITED YORK ROAD , BEDMINSTER
BS3 4AD, BRISTOL
ALAN RENWICK MARTIN (resigned)
Secretary, 1994.06.13 - 2003.12.19
2B THE CROSSPATH , RADLETT
WD7 8HN, HERTFORDSHIRE
JULIE TAPE (resigned)
Secretary, FINANCE DIRECTOR, 2009.01.01 - 2012.06.01
C/O BARTS SPICES LIMITED YORK ROAD , BEDMINSTER
BS3 4AD, BRISTOL
KEITH LESLIE THOMAS (resigned)
Secretary, 1992.02.27 - 1994.06.13
62 OLD DOVER ROAD CAPEL LE FERNE , FOLKESTONE
CT18 7HW, KENT
DEBORAH LYNNE WAINE (resigned)
Secretary, 2003.12.22 - 2008.12.31
560 WELLS ROAD WHITCHURCH , BRISTOL
BS14 9BB
STANLEY BARD (resigned)
Director, COMPANY DIRECTOR, 1995.09.30 - 1996.07.01
7 CROOKED USAGE , LONDON
N3 3HD
ANDREW JAMES BARTLAM (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1995.01.31
25 ST OSWALDS COURT ST OSWALDS ROAD , BRISTOL
BS6 7HX, AVON
JOSEPHINE BARTLAM (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1995.03.31
LONGWOOD HOUSE CLEVEDON ROAD FAILAND , BRISTOL
BS8 3TL
REGINALD JOSEPH BARTLAM (resigned)
Director, MANAGING DIRECTOR, 1991.02.08 - 1996.07.01
LONGWOOD HOUSE CLEVEDON ROAD FAILAND , BRISTOL
BS8 3TL
STEPHEN ALEXANDER BOYD (resigned)
Director, 2002.11.05 - 2003.12.19
12 CHURCH LANE , EDITH WESTON
LE15 8EY, RUTLAND
JOHN EDWARD BRENNAN (resigned)
Director, MARKETING DIRECTOR, 1996.07.01 - 2003.12.19
SAGAMORE HOUSE HEDGERLEY LANE , GERRARDS CROSS
SL9 7NP, BUCKINGHAMSHIRE
DAVID BARDSLEY CAMPION (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.05.17
MONARCHY HALL FARM UTKINTON , TARPORLEY
CW6 0JZ, CHESHIRE
KEITH JAMES CROSSLEY (resigned)
Director, CFO, 2012.06.01 - 2016.01.29
C/O BARTS SPICES LIMITED YORK ROAD , BEDMINSTER
BS3 4AD, BRISTOL
PETER MICHAEL FORD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.27 - 1994.07.20
WHITE STRAKE HAWKSDOWN ROAD WALMER , DEAL
CT14 7PW, KENT
RODERICK JOHN GARLAND (resigned)
Director, FINANCE DIRECTOR, 1998.01.29 - 1998.03.03
HUNTLEIGH HADHAM CROSS , MUCH HADHAM
SG10 6AL, HERTFORDSHIRE
RODERICK JOHN GARLAND (resigned)
Director, 1999.01.05 - 2002.12.03
HUNTLEIGH HADHAM CROSS , MUCH HADHAM
SG10 6AL, HERTFORDSHIRE
GENE AUSTIN JOYNER (resigned)
Director, 1984.11.09 - 2009.04.07
BROOK HOUSE MILL LANE COMPTON MARTIN , BRISTOL
BS40 6NA, BATH AND NORTH SOMERSET
CLIVE RICHARD SHARPE (resigned)
Director, 2002.11.05 - 2003.12.19
18 KNIGHTON RISE , LEICESTER
LE2 2RE, LEICS
EDWARD CLIVE VERNON SHAW (resigned)
Director, 1991.02.08 - 2010.05.05
THE OLD BARN 4 SEAVALE MEWS , CLEVEDON
BS21 7QB, NORTH SOMERSET
MATTHEW SHAW (resigned)
Director, 2010.05.05 - 2011.07.12
C/O BARTS SPICES LIMITED YORK ROAD , BEDMINSTER
BS3 4AD, BRISTOL
KEITH JOHN STOTT (resigned)
Director, CHIEF EXECUTIVE, 1999.01.05 - 2002.12.03
WHITECROFT CHURCH LANE , ABINGTON PIGOTTS
SG8 0SE, CAMBRIDGESHIRE
JULIE TAPE (resigned)
Director, 2010.05.05 - 2012.06.01
C/O BARTS SPICES LIMITED YORK ROAD , BEDMINSTER
BS3 4AD, BRISTOL
JULIE TAPE (resigned)
Director, FINANCE DIRECTOR, 2009.01.01 - 2009.01.01
THE GARDEN HOUSE BUTCOMBE COURT , REDHILL
BS40 5TR, NORTH SOMERSET
Date 2014.03.31 2013.03.31
Shareholder Funds £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 60,000 £ 60,000
Share Capital Allotted Called Up Paid £ 60,000 £ 60,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 60,000 £ 60,000

Companies near to SECKLOE 183 ltd.

Information about the Private Limited Company SECKLOE 183 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