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BUDOCK VEAN HOLDINGS LIMITED

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

Company details

BUDOCK VEAN HOTEL, MAWNAN SMITH, NEAR FALMOUTH, CORNWALL, TR11 5LG

BUDOCK VEAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00863550
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.08
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.22

List of company documents:

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ADOPT ARTICLES 23/12/2015
Form type: RES01
Date: 2016.05.16
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 334150
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23/12/15 STATEMENT OF CAPITAL GBP 334150.00
Form type: SH01
Date: 2016.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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ADOPT ARTICLES 31/12/2012
Form type: RES01
Date: 2013.01.15
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.11
Form type: RES01
Document description: ADOPT ARTICLES 31/12/2012
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.11
Form type: RES01
Document description: ADOPT ARTICLES 31/12/2012
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DIRECTOR APPOINTED EDWARD HAGGAS BARLOW
Form type: AP01
Date: 2012.10.24
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DIRECTOR APPOINTED BARBARA MARY BARLOW
Form type: AP01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR AMANDA BARLOW
Form type: TM01
Date: 2012.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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25/04/11 NO CHANGES
Form type: AR01
Date: 2011.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BARLOW
Form type: TM01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARLOW
Form type: TM01
Date: 2010.10.25
£2.95
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SECRETARY APPOINTED MARTIN EDWARD BARLOW
Form type: AP03
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, TREGLOS HOTEL, CONSTANTINE BAY, PADSTOW, CORNWALL, PL28 8JH
Form type: AD01
Date: 2010.10.25
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY BARLOW
Form type: TM02
Date: 2010.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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AUDS RES
Form type: MISC
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.25
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18/12/09 STATEMENT OF CAPITAL GBP 58989
Form type: SH01
Date: 2010.01.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES01
Document description: ALTER ARTICLES 18/12/2009
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COMPANY NAME CHANGED TREGLOS HOTEL LIMITED, CERTIFICATE ISSUED ON 20/01/10
Form type: CERTNM
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES15
Document description: CHANGE OF NAME 18/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.20
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DIRECTOR APPOINTED MARTIN EDWARD BARLOW
Form type: AP01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED AMANDA JANE VIVIAN BARLOW
Form type: AP01
Date: 2010.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
Form type: 395
Date: 2009.04.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01

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Company directors and board members:

MARTIN EDWARD BARLOW (current)
Secretary, 2010.10.21
BUDOCK VEAN HOTEL MAWNAN SMITH , NEAR FALMOUTH
TR11 5LG, CORNWALL
ENGLAND
BARBARA MARY BARLOW (current)
Director, NONE, 2012.10.17
BUDOCK VEAN HOTEL HELFORD PASSAGE MAWNAN SMITH , NR FALMOUTH
TR11 5LG, CORNWALL
ENGLAND
EDWARD HAGGAS BARLOW (current)
Director, NONE, 2012.10.17
BUDOCK VEAN HOTEL HELFORD PASSAGE MAWNAN SMITH , NR FALMOUTH
TR11 5LG, CORNWALL
ENGLAND
MARTIN EDWARD BARLOW (current)
Director, ACCOUNTANT, 2009.12.18
BUDOCK VEAN HOTEL MAWNAN SMITH , FALMOUTH
TR11 5LG, CORNWALL
BARBARA MARY BARLOW (resigned)
Secretary, 1991.03.31 - 1992.02.26
CONIFERS CONSTANTINE BAY , PADSTOW
PL28 8JJ, CORNWALL
JAMES ANTONY BARLOW (resigned)
Secretary, 1992.02.26 - 1997.11.11
PORTHCOTHAN FARMHOUSE PORTHCOTHAN , PADSTOW
PL28 8JN, CORNWALL
ROSEMARY ANN BARLOW (resigned)
Secretary, 1997.11.11 - 2010.10.21
PORTHCOTHAN FARMHOUSE PORTHCOTHAN , PADSTOW
PL28 8JN, CORNWALL
AMANDA JANE VIVIAN BARLOW (resigned)
Director, HOTELIER, 2009.12.18 - 2012.10.17
BUDOCK VEAN HOTEL MAWNAN SMITH , FALMOUTH
TR11 5LG, CORNWALL
BARBARA MARY BARLOW (resigned)
Director, HOTELIER, 1991.03.31 - 1997.11.24
CONIFERS CONSTANTINE BAY , PADSTOW
PL28 8JJ, CORNWALL
EDWARD HAGGAS BARLOW (resigned)
Director, HOTELIER, 1991.03.31 - 1997.11.24
CONIFERS CONSTANTINE BAY , PADSTOW
PL28 8JJ, CORNWALL
JAMES ANTONY BARLOW (resigned)
Director, ACCOUNTANT, 1991.03.31 - 2010.10.21
PORTHCOTHAN FARMHOUSE PORTHCOTHAN , PADSTOW
PL28 8JN, CORNWALL
MARTIN EDWARD BARLOW (resigned)
Director, CUSTOMER SUPPORT EXECUTIVE, 1991.03.31 - 1993.12.20
24 NEWTON ROAD WILLESDEN , LONDON
NW2 6PR
ROSEMARY ANN BARLOW (resigned)
Director, HOTELIER, 1993.10.01 - 2010.10.21
PORTHCOTHAN FARMHOUSE PORTHCOTHAN , PADSTOW
PL28 8JN, CORNWALL

Companies near to BUDOCK VEAN HOLDINGS ltd.

Information about the Private Limited Company BUDOCK VEAN HOLDINGS 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: 2016.06.10. Reload the data