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CASTLE COMBE CIRCUIT LIMITED

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

Company details

CASTLE COMBE, CHIPPENHAM, WILTSHIRE, SN14 7EY

CASTLE COMBE CIRCUIT LIMITED on the map

Company type: Private Limited Company
Company number: 00804350
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.03.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.09

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 81
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SUB-DIVISION, 01/06/15
Form type: SH02
Date: 2015.06.15
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RE-SUB DIV 01/06/2015
Form type: RES13
Date: 2015.06.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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CURRSHO FROM 31/01/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR HOWARD STRAWFORD
Form type: TM01
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.02
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR RODNEY GOOCH
Form type: TM01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.21
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STOCK
Form type: TM01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
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ISSUE OF LOAN NOTES 27/08/04
Form type: RES13
Date: 2004.10.13
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SUBSCRIPTION LOAN NOTES 03/07/04
Form type: RES13
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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SUBS LOAN NT 280K BONUS 16/03/04
Form type: RES13
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.28
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£ IC 90/81, 07/04/03, £ SR [email protected]=9
Form type: 169
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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AD 24/01/00---------, £ SI [email protected]=20, £ IC 70/90
Form type: 88(2)R
Date: 2000.02.10
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ALTERARTICLES24/01/00
Form type: SRES01
Date: 2000.02.10
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VARYING SHARE RIGHTS AND NAMES 24/01/00
Form type: ORES12
Date: 2000.02.10
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CONVE, 24/01/00
Form type: 122
Date: 2000.02.10
Order cannot be placed (digitalisation not planned)
DECLARE DIVIDENDS 24/01/00
Form type: SRES13
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/00

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Company directors and board members:

GRAHAM CHARLES MARSHALLSAY (current)
Secretary, COMPANY DIRECTOR, 2004.09.29
APPLE TREE COTTAGE THICKWOOD COLERNE , CHIPPENHAM
SN14 9DW, WILTSHIRE
GRAHAM CHARLES MARSHALLSAY (current)
Director, MANAGING DIRECTOR, 2001.09.13
APPLE TREE COTTAGE THICKWOOD COLERNE , CHIPPENHAM
SN14 9DW, WILTSHIRE
PATRICIA GILLIAN MAY STRAWFORD (current)
Director, COMPANY DIRECTOR, 1991.07.05
WESTWAY HOUSE CASTLE COMBE , CHIPPENHAM
SN14 7EY, WILTS
ROBERT EDWARD DAVID DAVIES (resigned)
Secretary, 1991.07.05 - 1998.08.10
BRYNAWEL CARDIFF ROAD CREIGIAU , CARDIFF
CF4 8NL, SOUTH GLAMORGAN
GRAHAM CHARLES MARSHALLSAY (resigned)
Secretary, CO DIRECTOR, 1998.08.10 - 2004.06.23
APPLE TREE COTTAGE THICKWOOD COLERNE , CHIPPENHAM
SN14 9DW, WILTSHIRE
PATRICIA GILLIAN MAY STRAWFORD (resigned)
Secretary, 2003.04.07 - 2004.03.12
WESTWAY HOUSE CASTLE COMBE , CHIPPENHAM
SN14 7EY, WILTS
PATRICIA GILLIAN MAY STRAWFORD (resigned)
Secretary, 2004.06.23 - 2004.09.29
WESTWAY HOUSE CASTLE COMBE , CHIPPENHAM
SN14 7EY, WILTS
ROBERT EDWARD DAVID DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1998.08.10
BRYNAWEL CARDIFF ROAD CREIGIAU , CARDIFF
CF4 8NL, SOUTH GLAMORGAN
RODNEY JAMES GOOCH (resigned)
Director, MARKETING DIRECTOR, 2001.09.13 - 2012.03.31
HONEY COTTAGE MILBOURNE LANE MILBOURNE , MALMESBURY
SN16 9JQ, WILTSHIRE
JOHN MALCOLM ABERCROMBIE NICOL (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1996.11.19
MILADYS FORGE HOUSE THE HILL LINTON , MAIDSTONE
ME17 4AW, KENT
TIMOTHY SAMUEL STOCK (resigned)
Director, COMPANY DIRECTOR, 1996.11.19 - 2009.10.04
THE GLEBE HOUSE VICARAGE LANE BRAMFORD , IPSWICH
IP8 4AE
HOWARD THOMAS STRAWFORD (resigned)
Director, CHAIRMAN, 1991.07.05 - 2013.02.23
WESTWAY HOUSE CASTLE COMBE , CHIPPENHAM
SN14 7EY, WILTSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 2,097,210
Current Assets £ 120,793
Tangible Fixed Assets Depreciation £ 628,215
Provisions For Liabilities Charges £ 13,131
Debtors £ 120,584
Shareholder Funds £ 1,324,352
Profit Loss Account Reserve £ 1,324,262
Called Up Share Capital £ 81
Net Assets Liabilities Including Pension Asset Liability £ 1,324,352
Total Assets Less Current Liabilities £ 1,492,200
Net Current Assets Liabilities £ 605,010
Creditors Due Within One Year £ 725,803
Cash Bank In Hand £ 209
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Tangible Fixed Assets Cost Or Valuation £ 2,659,317
Tangible Fixed Assets Depreciation Charged In Period £ 66,108
Capital Redemption Reserve £ 9
Creditors Due After One Year £ 154,717

Companies near to CASTLE COMBE CIRCUIT ltd.

Information about the Private Limited Company CASTLE COMBE CIRCUIT 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