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ABBOTSMEAD PROPERTIES (BARROW) LIMITED

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

Company details

CROSSNAPEND HOUGHCLOUGH LANE, CHIPPING, PRESTON, LANCASHIRE, PR3 2NT

ABBOTSMEAD PROPERTIES (BARROW) LIMITED on the map

Company type: Private Limited Company
Company number: 00809838
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.22
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.02.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 90
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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15/07/13 NO CHANGES
Form type: AR01
Date: 2013.07.23
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, CARK FARM, CARK IN CARTMEL, GRANGE OVER SANDS, CUMBRIA, LA11 7PE
Form type: AD01
Date: 2011.04.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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SECRETARY APPOINTED MR STEPHEN JOHN FISHER
Form type: AP03
Date: 2011.01.26
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DIRECTOR APPOINTED MR STEPHEN JOHN FISHER
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY ANNE FISHER
Form type: TM02
Date: 2011.01.26
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
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REGISTERED OFFICE CHANGED ON 07/12/98 FROM:, 68 MARKET STREET, DALTON-IN-FURNESS, LANCS, LA15 8AD
Form type: 287
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28

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Company directors and board members:

STEPHEN JOHN FISHER (current)
Secretary, 2011.01.26
CROSSNAPEND HOUGHCLOUGH LANE CHIPPING , PRESTON
PR3 2NT, LANCASHIRE
ENGLAND
KENNETH JOHN FISHER (current)
Director, SOLICITOR, 1991.08.01
GLENSIDE HOUSE SPRINGFIELD ROAD , ULVERSTON
LA12 0EJ, CUMBRIA
MARY FLORENCE FISHER (current)
Director, HOMEMAKER, 1991.08.01
GLENSIDE HOUSE SPRINGFIELD ROAD , ULVERSTON
LA12 0EJ, CUMBRIA
STEPHEN JOHN FISHER (current)
Director, 2011.01.26
CROSSNAPEND HOUGHCLOUGH LANE CHIPPING , PRESTON
PR3 2NT, LANCASHIRE
ENGLAND
ANNE ROSEMARY FISHER (resigned)
Secretary, 1998.11.20 - 2011.01.24
CARK FARM CARK IN CARTMEL , GRANGE OVER SANDS
LA11 7PE, CUMBRIA
MARY FLORENCE FISHER (resigned)
Secretary, 1991.08.01 - 1998.11.20
GLENSIDE HOUSE SPRINGFIELD ROAD , ULVERSTON
LA12 0EJ, CUMBRIA
Date 2013.06.30
Fixed Assets £ 334,601
Tangible Fixed Assets £ 325,000
Current Assets £ 121,781
Tangible Fixed Assets Depreciation £ 3,770
Debtors £ 34,991
Shareholder Funds £ 415,566
Profit Loss Account Reserve £ 167,875
Revaluation Reserve £ 247,601
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 415,566
Net Current Assets Liabilities £ 80,965
Creditors Due Within One Year £ 40,816
Cash Bank In Hand £ 86,790
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Cost Or Valuation £ 325,000
Investments Fixed Assets £ 9,600

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Information about the Private Limited Company ABBOTSMEAD PROPERTIES (BARROW) 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