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SULAND INVESTMENTS LIMITED

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

Company details

87 WHITELADIES ROAD, CLIFTON, BRISTOL, AVON, BS8 2NT

SULAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00816246
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.22

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 102
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008162460052
Form type: MR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008162460053
Form type: MR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008162460054
Form type: MR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008162460055
Form type: MR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008162460056
Form type: MR01
Date: 2014.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008162460057
Form type: MR01
Date: 2014.05.22
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.04.17
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.16
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AMOS GILLINGHAM / 22/10/2009
Form type: CH01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2011.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.05.31
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.05
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2008.02.29
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.06
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.20

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Company directors and board members:

KIM DEBORAH PARSONS (current)
Secretary, 2007.06.30
20 SELWORTHY KINGSWOOD , BRISTOL
BS15 9RJ, AVON
MICHAEL AMOS GILLINGHAM (current)
Director, PROPERTY MANAGER, 1991.06.17
87 WHITELADIES ROAD , BRISTOL
BS8 2NT
IAN MALCOLM BLACKMORE (resigned)
Secretary, 1991.06.17 - 1992.10.01
21 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3BA, AVON
LUCY BROOMFIELD (resigned)
Secretary, 2006.04.21 - 2007.06.30
APRIL COTTAGE STOCK HILL , LITTLETON UPON SEVERN
BS35 1NL, SOUTH GLOUCESTERSHIRE
EILEEN MARGARET GODFREY (resigned)
Secretary, 1992.10.01 - 2006.04.13
48 PARNELL ROAD STOKE PARK , STAPLETON
BS16 1WA, BRISTOL
IAN MALCOLM BLACKMORE (resigned)
Director, PROPERTY MANAGER, 1991.06.17 - 1992.10.01
21 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3BA, AVON
AMOS JOHN GILLINGHAM (resigned)
Director, RETIRED, 1991.06.17 - 1992.04.05
16 REDAN STREET , IPSWICH
IP1 3PQ, SUFFOLK
EILEEN MARGARET GODFREY (resigned)
Director, PROPERTY INVESMENT, 2005.03.07 - 2006.04.13
48 PARNELL ROAD STOKE PARK , STAPLETON
BS16 1WA, BRISTOL
Date 2014.09.30
Fixed Assets £ 3,807,100
Tangible Fixed Assets £ 3,795,000
Current Assets £ 1,520,424
Tangible Fixed Assets Depreciation £ 67,537
Provisions For Liabilities Charges £ 285
Share Premium Account £ 54
Shareholder Funds £ 3,462,499
Profit Loss Account Reserve £ 1,498,494
Revaluation Reserve £ 1,963,849
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 3,462,499
Total Assets Less Current Liabilities £ 4,768,030
Net Current Assets Liabilities £ 960,930
Creditors Due Within One Year £ 559,494
Cash Bank In Hand £ 20,030
Number Shares Allotted £ 102
Tangible Fixed Assets Cost Or Valuation £ 3,795,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,768
Investments Fixed Assets £ 181
Creditors Due After One Year £ 1,305,246

Companies near to SULAND INVESTMENTS ltd.

Information about the Private Limited Company SULAND INVESTMENTS 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: 2016.06.07. Reload the data