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A.R.DANIELS & CO.(CHELTENHAM)LIMITED

Learn more about A.R.DANIELS & CO.(CHELTENHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX

A.R.DANIELS & CO.(CHELTENHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00876462
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.04.06
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation
Company A.R.DANIELS & CO.(CHELTENHAM)LIMITED is a Private Limited Company, registration number 00876462, established in United Kingdom on the 6. April 1966. The company being in liquidation. The company has been in business for 50 years and 7 months. The company is based on STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX. Business of the company A.R.DANIELS & CO.(CHELTENHAM)LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016" from the 2016.04.26. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2012.12.31. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
Form type: 4.68
Date: 2016.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, HAZELWOODS LLP BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT
Form type: AD01
Date: 2015.11.25
£2.95
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2015.08.06
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
Form type: 4.68
Date: 2015.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, BURTON SWEET PROSPECT HOUSE, 5 MAY LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4JH
Form type: AD01
Date: 2014.02.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PONTING
Form type: TM01
Date: 2013.12.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 166
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.11.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON PONTING / 31/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALLSOPP / 31/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, PROSPECT HOUSE, 5 MAY LANE, DURSLEY, GLOUCESTERSHIRE GL11 4JH
Form type: 287
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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AD 31/03/97---------, £ SI [email protected]=1, £ IC 165/166
Form type: 88(2)R
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26

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Company directors and board members:

CHARLES ANTHONY ALLSOPP (dissolve)
Secretary, ELECTRICAL ENGINEER, 2005.03.31
287 BATH ROAD LIGHTPILL , STROUD
GL5 3NS, GLOUCESTERSHIRE
CHARLES ANTHONY ALLSOPP (dissolve)
Director, ELECTRICAL ENGINEER, 1997.03.31
287 BATH ROAD LIGHTPILL , STROUD
GL5 3NS, GLOUCESTERSHIRE
MICHAEL HENRY GREGORY (dissolve)
Secretary, 1991.12.31 - 1997.03.31
INNISFALLEN SELSLEY WEST , STROUD
GL5 5LJ, GLOUCESTERSHIRE
PATRICK MILLS (dissolve)
Secretary, ELECTRICAL ENGINEER, 1997.03.31 - 2005.03.31
BARNSIDE MEADOW WAY SOUTH CERNEY , CIRENCESTER
GL7 6HY, GLOUCESTERSHIRE
ALBERT REGINALD DANIELS (dissolve)
Director, 1991.12.31 - 1997.03.31
FRIARS ORCHARD CONVENT LANE SOUTH WOODCHESTER , STROUD
GL5 5HR, GLOUCESTERSHIRE
ELIZABETH GREGORY (dissolve)
Director, 1991.12.31 - 1997.03.31
INNISFALLEN SELSLEY WEST , STROUD
GL5 5LJ, GLOUCESTERSHIRE
MICHAEL HENRY GREGORY (dissolve)
Director, 1991.12.31 - 1997.03.31
INNISFALLEN SELSLEY WEST , STROUD
GL5 5LJ, GLOUCESTERSHIRE
RICHARD PAUL HURLOCK (dissolve)
Director, ELECTRICAL ENGINEER, 2005.03.31 - 2006.04.21
61 STONECOTE RIDGE BUSSAGE , STROUD
GL6 8JY, GLOUCESTERSHIRE
PATRICK MILLS (dissolve)
Director, ELECTRICAL ENGINEER, 1997.03.31 - 2005.03.31
BARNSIDE MEADOW WAY SOUTH CERNEY , CIRENCESTER
GL7 6HY, GLOUCESTERSHIRE
MICHAEL GORDON PONTING (dissolve)
Director, ELECTRICAL CONTRACTING, 2002.05.01 - 2013.12.12
IVYDENE THE STREET, KINGSCOURT , STROUD
GL5 5DR, GLOUCESTERSHIRE

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Information about the Private Limited Company A.R.DANIELS & CO.(CHELTENHAM)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: 2016.06.11. Reload the data