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VANITY (TORQUAY) LIMITED

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

Company details

42-43 CASTLE CIRCUS HOUSE, 136 UNION STREET, TORQUAY, DEVON, TQ2 5QG

VANITY (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00851719
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.15
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.04.03
MIDLAND BANK LTD
CHARGE - Outstanding on 1980.04.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 3
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES BASSETT / 01/07/2014
Form type: CH03
Date: 2014.08.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.24
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FERRIER JOYCE / 02/03/2011
Form type: CH01
Date: 2011.07.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FERRIER JOYCE / 17/07/2010
Form type: CH01
Date: 2010.07.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOYCE / 14/12/2007
Form type: 288c
Date: 2008.07.22
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, 10 MORIN ROAD, PAIGNTON, DEVON TQ3 2PL
Form type: 287
Date: 2006.07.21
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/03
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.11
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AD 27/03/03---------, £ SI 100@.01=1, £ IC 2/3
Form type: 88(2)R
Date: 2003.04.05
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.23
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

JONATHAN CHARLES BASSETT (current)
Secretary, 2005.04.25
61 PRIORY ROAD , TORQUAY
TQ1 4NH
ENGLAND
GEORGE FERRIER JOYCE (current)
Director, COMPANY DIRECTOR, 1991.07.17
42-43 CASTLE CIRCUS HOUSE 136 UNION STREET , TORQUAY
TQ2 5QG, DEVON
ANN HARRIS (resigned)
Secretary, JEWELLER, 1997.12.17 - 2005.04.25
109 PENWILL WAY , PAIGNTON
TQ4 5JN
CHRISTINE JOYCE (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.17 - 1997.12.17
2A THATCHER AVENUE , TORQUAY
TQ1 2PD, DEVON
CHRISTINE JOYCE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1997.12.17
2A THATCHER AVENUE , TORQUAY
TQ1 2PD, DEVON
Date 2013.03.31 2012.03.31
Fixed Assets £ 431 - 24.91 % £ 574
Tangible Fixed Assets £ 431 - 24.91 % £ 574
Current Assets £ 159,509 - 24.2 % £ 210,442
Tangible Fixed Assets Depreciation £ 827 + 20.91 % £ 684
Debtors £ 153,128 - 22.53 % £ 197,657
Shareholder Funds £ 149,927 - 10.24 % £ 167,036
Profit Loss Account Reserve £ 149,924 - 10.24 % £ 167,033
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 149,927 - 10.24 % £ 167,036
Total Assets Less Current Liabilities £ 149,927 - 10.24 % £ 167,036
Net Current Assets Liabilities £ 149,496 - 10.19 % £ 166,462
Creditors Due Within One Year £ 10,013 - 77.23 % £ 43,980
Cash Bank In Hand £ 6,381 - 50.09 % £ 12,785
Tangible Fixed Assets Cost Or Valuation £ 1,258 £ 1,258

Companies near to VANITY (TORQUAY) ltd.

Information about the Private Limited Company VANITY (TORQUAY) 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: 2016.06.09. Reload the data