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MENDIP FINANCE COMPANY LIMITED

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

Company details

ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, UNITED KINGDOM, BS1 6UT

MENDIP FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00858118
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.02
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.03.02

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 15000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 77/81 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP
Form type: AD01
Date: 2015.06.08
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/05/91
Form type: ELRES
Date: 1991.09.05
Child documents:
Document type: ANNOTATION
Date: 1991.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/91
Document type: ANNOTATION
Date: 1991.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/90 FROM:, WESSEX HOUSE, 25 OAKFIELD ROAD, CLIFTON, BRISTOL BS8 2AT
Form type: 287
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.08

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Company directors and board members:

PHILIPPA VICTORIA ROSSLYN TASKER (current)
Secretary, 1991.05.15
DOWNS EDGE SAVILLE ROAD STOKE BISHOP , BRISTOL
BS9 1JA
ALAN DOUGLAS TASKER (current)
Director, 1991.05.15
DOWNS EDGE SAVILLE ROAD STOKE BISHOP , BRISTOL
BS9 1JA
PHILIPPA VICTORIA ROSSLYN TASKER (current)
Director, 1991.05.15
DOWNS EDGE SAVILLE ROAD STOKE BISHOP , BRISTOL
BS9 1JA
Date 2013.10.31
Current Assets £ 6,912
Debtors £ 6,338
Shareholder Funds £ 33,028
Profit Loss Account Reserve £ 48,028
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 33,028
Net Current Assets Liabilities £ 33,028
Creditors Due Within One Year £ 39,940
Stocks Inventory £ 574
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000

Companies near to MENDIP FINANCE COMPANY ltd.

Information about the Private Limited Company MENDIP FINANCE COMPANY 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