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TREGARON INVESTMENTS LIMITED

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

Company details

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

TREGARON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00784919
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.17
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1968.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.12.04
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.07.22

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA JUDITH WALTERS / 26/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL WALTERS / 26/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARC IAN WALTERS / 26/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 26/09/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / NORMA JUDITH WALTERS / 26/09/2010
Form type: CH03
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.02.03
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC WALTERS / 30/05/2008
Form type: 288c
Date: 2008.10.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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ALTER MEMORANDUM 27/10/00
Form type: SRES01
Date: 2001.02.06
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NC INC ALREADY ADJUSTED, 27/10/00
Form type: 123
Date: 2001.02.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 27/10/00
Form type: SRES12
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/00
Document type: ANNOTATION
Date: 2001.02.06
Form type: SRES04
Document description: £ NC 100/200
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/99 FROM:, 5TH FLOOR NEWBURY HOUSE, 890/900 EASTERN AVENUE, NEWBURY PARK, ESSEX IG2 7HH
Form type: 287
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04

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Company directors and board members:

NORMA JUDITH WALTERS (current)
Secretary, 1991.10.31
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
MICHELE SUZANNE SIMPSON (current)
Director, 2001.09.13
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
MARC IAN WALTERS (current)
Director, 2001.09.13
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
NORMA JUDITH WALTERS (current)
Director, SECRETARY, 1991.10.31
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
PAUL DANIEL WALTERS (current)
Director, 2001.09.13
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
ETIE SCHLEIEN (resigned)
Director, 1991.10.31 - 2005.10.13
14 TREGARON AVENUE , LONDON
N8 9EY
Date 2015.12.31
Tangible Fixed Assets £ 3,000,000
Current Assets £ 87,091
Tangible Fixed Assets Depreciation £ 17,144
Debtors £ 5,742
Shareholder Funds £ 2,792,777
Profit Loss Account Reserve £ 697,675
Revaluation Reserve £ 2,087,372
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 2,792,777
Net Current Assets Liabilities £ 210,518
Creditors Due Within One Year £ 297,609
Cash Bank In Hand £ 81,349
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares 39B39 of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 824

Companies near to TREGARON INVESTMENTS ltd.

Information about the Private Limited Company TREGARON 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: 2016.06.21. Reload the data