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CERDIC PROPERTY INVESTMENT (CHARD) LIMITED

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

Company details

MOOLHAM FARM, DOWLISH WAKE, ILMINSTER SOMERSET, TA19 OPD

CERDIC PROPERTY INVESTMENT (CHARD) LIMITED on the map

Company type: Private Limited Company
Company number: 00811598
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.06
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.02.06
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1996.02.06

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.28
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.01
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC BADEN SULLY / 16/11/2009
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA MARY SULLY / 01/12/2010
Form type: CH01
Date: 2011.06.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELIZABETH VALLANCE SULLY / 01/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BADEN SULLY / 01/06/2010
Form type: CH01
Date: 2010.07.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SULLY / 21/05/2009
Form type: 288c
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SULLY / 10/07/2008
Form type: 288c
Date: 2009.06.02
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Form type: 225
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/98
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31

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Company directors and board members:

SHEILA ELIZABETH VALLANCE SULLY (current)
Secretary, 1991.06.16
MOOLHAM FARM DOWLISH WAKE , ILMINSTER
TA19 0PB, SOMERSET
AMANDA MARY SULLY (current)
Director, ESTATE AGENT, 1996.01.01
6/59 STUART STREET MANLY , SYDNEY
2095, NSW
AUSTRALIA
CHRISTOPHER ERIC BADEN SULLY (current)
Director, CAR VALETING, 1996.01.01
9 VALLEY VIEW ROAD, , BELINGEN
2454, NEW SOUTH WALES
AUSTRALIA
JOHN BADEN SULLY (current)
Director, 1991.06.16
MOOLHAM FARM DOWLISH WAKE , ILMINSTER
TA19 0PB, SOMERSET
SHEILA ELIZABETH VALLANCE SULLY (current)
Director, 1991.06.16
MOOLHAM FARM DOWLISH WAKE , ILMINSTER
TA19 0PB, SOMERSET
Date 2015.07.31
Fixed Assets £ 1,863,410
Tangible Fixed Assets £ 1,863,410
Shareholder Funds £ 1,012,893
Profit Loss Account Reserve £ 313,038
Revaluation Reserve £ 699,755
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,012,893
Total Assets Less Current Liabilities £ 1,721,581
Net Current Assets Liabilities £ 141,829
Creditors Due Within One Year £ 146,239
Cash Bank In Hand £ 4,410
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 708,688

Information about the Private Limited Company CERDIC PROPERTY INVESTMENT (CHARD) 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