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SALCOMBE CHANDLERS LIMITED

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

Company details

ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY

SALCOMBE CHANDLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00803059
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

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: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.06.01

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARION PARKER-SWIFT / 09/01/2015
Form type: CH01
Date: 2015.01.12
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, SECRETARY JAMES CORDING
Form type: TM02
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 1 VICTORIA PLACE, THE PROMENADE, KINGSBRIDGE, DEVON, TQ7 1JG
Form type: AD01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY JAMES CORDING
Form type: TM02
Date: 2014.03.11
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MRS DIANA MARION PARKER-SWIFT
Form type: AP01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN PARKER-SWIFT / 01/10/2009
Form type: CH01
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, 1 VICTORIA PLACE PROMENADE, KINGSBRIDGE, DEVON, TQ7 1JG
Form type: 287
Date: 2006.02.08
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, 19 FORE STREET, SALCOMBE, TQ8 8BU
Form type: 287
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14

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Company directors and board members:

DIANA MARION PARKER-SWIFT (current)
Director, COMPANY DIRECTOR, 2011.12.15
LOWER KERSE THURLESTONE , KINGSBRIDGE
TQ7 3LU, DEVON
STEPHEN OWEN PARKER-SWIFT (current)
Director, COMPANY DIRECTOR, 1990.12.31
LOWER KERSE THURLESTONE , KINGSBRIDGE
TQ7 3LU, DEVON
JAMES CORDING (resigned)
Secretary, 2006.02.01 - 2014.01.29
39 EMBANKMENT ROAD , KINGSBRIDGE
TQ7 1LA, DEVON
DIANA MARION PARKER-SWIFT (resigned)
Secretary, 1990.12.31 - 2006.01.31
LOWER KERSE THURLESTONE , KINGSBRIDGE
TQ7 3LU, DEVON
LOUISE MCLAREN TOSH (resigned)
Director, 2002.04.06 - 2004.07.01
HAND POST FARM , MAIDENS GREEN
RG42 6LP, BERKSHIRE
DIANA MARION PARKER-SWIFT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.01.31
LOWER KERSE THURLESTONE , KINGSBRIDGE
TQ7 3LU, DEVON
Date 2012.12.31 2011.12.31
Fixed Assets £ 250,000 £ 250,000
Tangible Fixed Assets £ 250,000 £ 250,000
Shareholder Funds £ 245,669 + 0.12 % £ 245,374
Profit Loss Account Reserve £ 67,693 + 0.44 % £ 67,398
Revaluation Reserve £ 177,876 £ 177,876
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 245,669 + 0.12 % £ 245,374
Total Assets Less Current Liabilities £ 245,669 + 0.12 % £ 245,374
Net Current Assets Liabilities £ 4,331 - 6.38 % £ 4,626
Creditors Due Within One Year £ 4,331 - 6.38 % £ 4,626
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 250,000 £ 250,000

Companies near to SALCOMBE CHANDLERS ltd.

Information about the Private Limited Company SALCOMBE CHANDLERS 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: 2016.06.06. Reload the data