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WESTMORLAND BONDED AND FREE WAREHOUSE COMPANY LIMITED(THE)

Learn more about WESTMORLAND BONDED AND FREE WAREHOUSE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL BROWN HOUSE, CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BY

WESTMORLAND BONDED AND FREE WAREHOUSE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00834739
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.19
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 8001
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST
Form type: TM02
Date: 2010.01.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST
Form type: TM01
Date: 2010.01.10
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SECRETARY APPOINTED ROBERT WILLIAM GREGORY
Form type: AP03
Date: 2010.01.10
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR EDITH DAKEYNE-CANNON
Form type: 288b
Date: 2009.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.14
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REGISTERED OFFICE CHANGED ON 12/05/03 FROM:, BEEZON CHAMBERS, SANDES AVENUE, KENDAL, WESTMORLAND LA9 6BL
Form type: 287
Date: 2003.05.12
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.10
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.07
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
Form type: 225(1)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28

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Company directors and board members:

ROBERT WILLIAM GREGORY (current)
Secretary, 2010.01.01
KENDAL BROWN HOUSE CANAL HEAD NORTH , KENDAL
LA9 7BY, CUMBRIA
HELEN THORNHILL (current)
Director, HOUSEWIFE, 2002.07.12
37 CANYNGE ROAD CLIFTON , BRISTOL
BS8 3LD, AVON
GRAHAM KEITH FORREST (resigned)
Secretary, SNUFF MANUFACTURER, 1993.05.18 - 2009.12.31
11 MILNTHORPE ROAD , KENDAL
LA9 5QQ, CUMBRIA
JOHN RUTHVEN GAWITH (resigned)
Secretary, 1992.03.20 - 1993.05.18
BLEAKHOUSE SERPENTINE ROAD , KENDAL
LA9 4FP, CUMBRIA
DAVID PETER AYKROYD (resigned)
Director, GARAGE PROPRIETOR, 1993.05.18 - 1993.08.27
SWEETHILLS NUN MONKTON , YORK
YO26 8ET, NORTH YORKSHIRE
EDITH DAKEYNE-CANNON (resigned)
Director, SNUFF MANUFACTURER, 1993.05.18 - 2008.05.17
36 CANYNGE SQUARE CLIFTON , BRISTOL
BS8 3LB
GRAHAM KEITH FORREST (resigned)
Director, SNUFF MANUFACTURER, 1993.05.18 - 2009.12.31
11 MILNTHORPE ROAD , KENDAL
LA9 5QQ, CUMBRIA
JOHN RUTHVEN GAWITH (resigned)
Director, SNUFF & TOBACCO MANUFACTURER, 1992.03.20 - 1993.05.18
BLEAKHOUSE SERPENTINE ROAD , KENDAL
LA9 4FP, CUMBRIA
DOUGLAS HARRIS (resigned)
Director, SNUFF & TOBACCO MANUFACTURER, 1992.03.20 - 1995.02.22
14 JENKIN RISE , KENDAL
LA9 6JL, CUMBRIA
ALAN JOHN WHITEHEAD (resigned)
Director, WINE MERCHANT, 1992.03.20 - 1993.05.18
2 PARK CLOSE MELBOURNE , YORK
YO42 4QR
Date 2013.09.30 2012.09.30
Current Assets £ 252,484 £ 252,484
Debtors £ 252,232 £ 252,232
Shareholder Funds £ 251,081 £ 251,081
Profit Loss Account Reserve £ 243,080 £ 243,080
Called Up Share Capital £ 8,001 £ 8,001
Net Assets Liabilities Including Pension Asset Liability £ 251,081 £ 251,081
Total Assets Less Current Liabilities £ 251,081 £ 251,081
Net Current Assets Liabilities £ 251,081 £ 251,081
Creditors Due Within One Year £ 1,403 £ 1,403
Cash Bank In Hand £ 252 £ 252
Share Capital Allotted Called Up Paid £ 8,001 £ 8,001
Number Shares Allotted 8001 Ordinary shares shares of £1 each

Companies near to WESTMORLAND BONDED AND FREE WAREHOUSE COMPANY LIMITED(THE)

Information about the Private Limited Company WESTMORLAND BONDED AND FREE WAREHOUSE COMPANY LIMITED(THE) 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: 2016.06.08. Reload the data