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SANDWELL (DEVON) LIMITED

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

Company details

SANDWELL, HARBERTON, TOTNES, DEVON, TQ9 7LL

SANDWELL (DEVON) LIMITED on the map

Company type: Private Limited Company
Company number: 00803360
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.30
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.05
DEBORAH MARGARET WHIPPLE.
LEGAL CHARGE - Outstanding on 1991.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.08.09
ALEXANDRA SYRA SMITH
- Outstanding on 2013.04.18

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.18
Form type: LATEST SOC
Document description: 18/07/15 STATEMENT OF CAPITAL;GBP 135135
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.18
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.30
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SYRA SMITH / 07/06/2013
Form type: CH03
Date: 2013.08.21
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008033600005
Form type: MR01
Date: 2013.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.09
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTABEL BLENKINSOP / 03/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DAVIES / 03/08/2011
Form type: CH01
Date: 2011.08.03
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APPOINTMENT TERMINATED, SECRETARY GILLIAN EVANS
Form type: TM02
Date: 2011.08.03
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.13
£2.95
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SECRETARY APPOINTED ALEXANDRA SYRA SMITH
Form type: AP03
Date: 2011.06.02
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY AUGUSTUS KEMP-GEE / 24/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DAVIES / 24/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTABEL BLENKINSOP / 24/07/2010
Form type: CH01
Date: 2010.07.28
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MRS LAURA CHRISTABEL BLENKINSOP
Form type: 288a
Date: 2008.07.30
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DIRECTOR APPOINTED MR HARRY AUGUSTUS KEMP-GEE
Form type: 288a
Date: 2008.07.29
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DIRECTOR APPOINTED MRS ANNA MAGDELEINE DAVIES
Form type: 288a
Date: 2008.07.29
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
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COMPANY NAME CHANGED, SANDWELL OLD MANOR (DEVON) LIMIT, ED, CERTIFICATE ISSUED ON 29/08/06
Form type: CERTNM
Date: 2006.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06

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Company directors and board members:

ALEXANDRA SYRA KEMP-GEE (current)
Secretary, 2011.05.16
SANDWELL HARBETON , TOTNES
TQ9 7LL, DEVON
UK
ANNA KEMP GEE (current)
Director, UNEMPLOYED, 2008.07.15
SANDWELL , TOTNES
TQ9 7LL, DEVON
DAVID MARQUIS KEMP GEE (current)
Director, ACCOUNTANT, 1991.08.01
SANDWELL OLD MANOR HARBERTON , TOTNES
TQ9 7LL, DEVON
LAURA CHRISTABEL KEMP GEE (current)
Director, TEACHER, 2008.07.15
SANDWELL HARBERTON , TOTNES
TQ9 7LL, DEVON
HARRY AUGUSTUS KEMP-GEE (current)
Director, ARCHITECT, 2008.07.15
SANDWELL MANOR SANDWELL , TOTNES
TQ97LL, DEVON
UK
NORMAN THOMAS BUCKLE (resigned)
Secretary, 1991.08.01 - 1993.11.27
ORLEY COMBE WOODLAND ASHBURTON , N ABBOTT
TQ3 7LN, DEVON
CLAIRE OLIVAN DE VALERO (resigned)
Secretary, THERAPIST, 2002.07.30 - 2006.07.03
SANDWELL HARBERTON , TOTNES
TQ9 7LN, DEVON
GILLIAN FRANCES EVANS (resigned)
Secretary, 2006.07.03 - 2011.05.16
45 HEATHER PARK , SOUTH BRENT
TQ10 9PU
DAVID MARQUIS KEMP GEE (resigned)
Secretary, 1992.11.28 - 1998.02.16
SANDWELL OLD MANOR HARBERTON , TOTNES
TQ9 7LL, DEVON
SARAH MARIA THOMSON (resigned)
Secretary, 1998.02.16 - 2003.03.10
SANDWELL HARBERTON , TOTNES
TQ9 7LN, DEVON
ANNA DAVIES (resigned)
Director, GRAPHIC DESIGNER, 1998.04.06 - 2005.08.31
SANDWELL , TOTNES
TQ9 7LL, DEVON
ANN KEMP-GEE (resigned)
Director, HOUSEWIFE, 1994.04.19 - 1999.04.30
139 RIVERMEAD COURT RANELAGH ROAD , LONDON
SW6 3SE
Date 2013.10.31
Fixed Assets £ 561,245
Tangible Fixed Assets £ 561,245
Current Assets £ 23,065
Tangible Fixed Assets Depreciation £ 98,945
Debtors £ 14,224
Shareholder Funds £ 239,265
Profit Loss Account Reserve £ 62,165
Revaluation Reserve £ 41,965
Called Up Share Capital £ 135,135
Net Assets Liabilities Including Pension Asset Liability £ 239,265
Total Assets Less Current Liabilities £ 534,025
Net Current Assets Liabilities £ 27,220
Creditors Due Within One Year £ 50,285
Cash Bank In Hand £ 8,841
Share Capital Allotted Called Up Paid £ 135,135
Par Value Share 1.00 1.00
Number Shares Allotted £ 135,000
Tangible Fixed Assets Additions £ 43,566
Tangible Fixed Assets Cost Or Valuation £ 696,856
Tangible Fixed Assets Depreciation Charged In Period £ 6,900
Creditors Due After One Year £ 294,760

Companies near to SANDWELL (DEVON) ltd.

Information about the Private Limited Company SANDWELL (DEVON) 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