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LIME TREE INVESTMENTS LIMITED

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Company details

6 LIME TREES, CHRISTIAN MALFORD, NEAR CHIPPENHAM, WILTS, SN15 4BN

LIME TREE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00783455
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 81300 - Landscape service activities
  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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SECRETARY APPOINTED STEPHEN PURKISS
Form type: AP03
Date: 2012.11.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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APPOINTMENT TERMINATED, SECRETARY IAIN LE DUC
Form type: TM02
Date: 2011.12.31
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PURKISS / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ROLAND MARSHALL / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LE DUC / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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£ NC 5000/100, 06/01/07
Form type: 122
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, THE OAKS HOUSE, BURNT HOUSE ROAD CANTLEY, NORWICH NORFOLK, NR13 3RT
Form type: 287
Date: 2007.03.02
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£ SR 25@.04, 29/12/06
Form type: 169
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/97 FROM:, NEW LINDEN UPPER COMMON, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE SN15 5PE
Form type: 287
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/96
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01

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Company directors and board members:

STEPHEN PURKISS (current)
Secretary, 2012.11.12
6 LIME TREES CHRISTIAN MALFORD , NEAR CHIPPENHAM
SN15 4BN, WILTS
IAIN LE DUC (current)
Director, SYSTEMS ARCHITECT, 2007.02.26
TETHERS END 33 LIME TREES , CHRISTIAN MALFORD
SN15 4BN, WILTS
CARL ROLAND MARSHALL (current)
Director, IT CONSULTANT, 2007.02.26
4 LIME TREES CHRISTIAN MALFORD , CHIPPENHAM
SN15 4BN, WILTSHIRE
STEPHEN PURKISS (current)
Director, ELECTRONIC ENGINEER, 2007.02.26
6 LIME TREES CHRISTIAN MALFORD , CHIPPENHAM
SN15 4BN, WILTSHIRE
BRIAN JOHN MAXWELL ILES (resigned)
Secretary, ENGINEER/BROKER, 1996.01.29 - 2006.12.29
THE OAKS HOUSE BURNTHOUSE ROAD, CANTLEY , NORWICH
NR13 3RT, NORFOLK
PAMELA MARY ILES (resigned)
Secretary, 1991.12.31 - 1996.01.29
NEW LINDEN THE COMMON KINGTON LANGLEY , CHIPPENHAM
SN15 1NE, WILTSHIRE
IAIN LE DUC (resigned)
Secretary, SYSTEMS ARCHITECT, 2007.02.26 - 2011.10.31
TETHERS END 33 LIME TREES , CHRISTIAN MALFORD
SN15 4BN, WILTS
JAMES LESTOR EASTON (resigned)
Director, RETIRED, 1991.12.31 - 1995.11.15
LITTLE BILDEN BANSTEAD ROAD , BANSTEAD
SM7 1QG, SURREY
SIMON JAMES ERNEST EASTON (resigned)
Director, LEGAL CONSULTANT, 1995.11.15 - 2007.02.24
MEARINGS GOODLEY STOCK ROAD CROCKHAM HILL , EDENBRIDGE
TN8 6TA, KENT
BRIAN JOHN MAXWELL ILES (resigned)
Director, ENGINEER/BROKER, 1996.01.29 - 2006.12.29
THE OAKS HOUSE BURNTHOUSE ROAD, CANTLEY , NORWICH
NR13 3RT, NORFOLK
PAMELA MARY ILES (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1996.01.29
NEW LINDEN THE COMMON KINGTON LANGLEY , CHIPPENHAM
SN15 1NE, WILTSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 4,000 £ 4,000
Tangible Fixed Assets £ 4,000 £ 4,000
Current Assets £ 8 £ 8
Share Premium Account £ 4 £ 4
Shareholder Funds £ 4,008 £ 4,008
Revaluation Reserve £ 4,000 £ 4,000
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4,008 £ 4,008
Total Assets Less Current Liabilities £ 4,008 £ 4,008
Net Current Assets Liabilities £ 8 £ 8
Cash Bank In Hand £ 8 £ 8
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 16 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 4,000 £ 4,000

Companies near to LIME TREE INVESTMENTS ltd.

Information about the Private Limited Company LIME TREE INVESTMENTS 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