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CLOSEBURN LIMITED

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

Company details

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT

CLOSEBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00790205
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.31
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

ABN AMRO BANK
DEPOSIT AGREEMENT - Outstanding on 1993.11.17
ABN AMRO BANK N.V.
DEPOSIT AGREEMENT - Outstanding on 1994.05.24
SG HAMBROS BANK LIMITED
ABN - SG HAMBROS CLIENT TRANSFER AGREEMENT - Outstanding on 2007.12.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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06/10/15 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 900
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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SECRETARY APPOINTED MR ALEXANDER GRANVILLE STUART MENTETH
Form type: AP03
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW CUNYNGHAME
Form type: TM02
Date: 2013.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 12 VICARAGE GARDENS, LONDON, W8 4AH
Form type: AD01
Date: 2013.01.15
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.08
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRANVILLE STUART MENTETH / 06/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FRANCIS STUART MENTETH / 06/10/2009
Form type: CH01
Date: 2009.10.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM:, 12 VICARAGE GARDENS, LONDON, W8 4AH
Form type: 287
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, WOODCHESTER HOUSE, WOODCHESTER, STROUD, GLOS GL5 5NY
Form type: 287
Date: 2001.11.13
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/10/94
Form type: ELRES
Date: 1994.11.30
Child documents:
Document type: ANNOTATION
Date: 1994.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/94
Document type: ANNOTATION
Date: 1994.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/10/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.17

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Company directors and board members:

ALEXANDER GRANVILLE STUART MENTETH (current)
Secretary, 2013.04.23
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
CHARLES GRANVILLE STUART MENTETH (current)
Director, 1991.10.17
WENT HOUSE 9 THE GREEN ULEY , DURSLEY
GL11 5SN, GLOUCESTERSHIRE
JAMES WILLIAM FRANCIS STUART MENTETH (current)
Director, NONE, 2000.01.23
BLISBURY FARM BEVINGTON , BERKELEY
GL13 9RB, GLOUCESTERSHIRE
ANDREW DAVID FRANCIS CUNYNGHAME (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.10.12 - 2013.04.23
12 VICARAGE GARDENS , LONDON
W8 4AH
CHARLES GRANVILLE STUART MENTETH (resigned)
Secretary, 1991.10.17 - 2005.10.12
WENT HOUSE 9 THE GREEN ULEY , DURSLEY
GL11 5SN, GLOUCESTERSHIRE
PRISCILLA HELEN STUART MENTETH (resigned)
Director, 1991.10.17 - 2000.01.23
WOODCHESTER HOUSE , STROUD
GL5 5NY, GLOUCESTERSHIRE
Date 2015.03.31
Fixed Assets £ 237,035
Tangible Fixed Assets £ 20
Current Assets £ 281,266
Tangible Fixed Assets Depreciation £ 916
Shareholder Funds £ 259,278
Profit Loss Account Reserve £ 258,378
Called Up Share Capital £ 900
Total Assets Less Current Liabilities £ 259,278
Net Current Assets Liabilities £ 259,278
Creditors Due Within One Year £ 21,988
Cash Bank In Hand £ 42,980
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Cost Or Valuation £ 916
Investments Fixed Assets £ 237,035

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Information about the Private Limited Company CLOSEBURN 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: 2016.06.05. Reload the data