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CAERLEON INVESTMENTS LIMITED

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

Company details

1-2 GOLD TOPS, NEWPORT, GWENT, NP20 4PG

CAERLEON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00893321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.05
last member list: 1997.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company CAERLEON INVESTMENTS LIMITED is a Private Limited Company, registration number 00893321, established in United Kingdom on the 5. December 1966. The company was dissolved. The company has been in business for 50 years . The company is based on 1-2 GOLD TOPS, NEWPORT, GWENT, NP20 4PG. Business of the company CAERLEON INVESTMENTS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 43 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2007.12.13. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.06.30. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.18

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.12.13
£2.95
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DISSOLVED
Form type: LIQ
Date: 2000.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, CLYTHA HOUSE, 10 CLYTHA PARK ROAD, NEWPORT, GWENT NP9 4PB
Form type: 287
Date: 1999.05.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.05.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/01/94
Form type: ELRES
Date: 1994.02.15
Child documents:
Document type: ANNOTATION
Date: 1994.02.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/01/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93 FROM:, 22 GOLD TOPS, NEWPORT, GWENT, NP9 4PG
Form type: 287
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.27

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Company directors and board members:

ROLAND WILLIAM ARTHUR (dissolve)
Secretary, SOLICITOR, 1993.09.17
2 NORTH STREET , NEWPORT
NP9 1JZ, GWENT
ROLAND WILLIAM ARTHUR (dissolve)
Director, SOLICITOR, 1993.09.17
2 NORTH STREET , NEWPORT
NP9 1JZ, GWENT
WILLIAM JOHN MORRIS (dissolve)
Director, SOLICITOR, 1997.11.19
SPRINGFIELD HOUSE SPRINGFIELD LANE RHIWDERN , NEWPORT
NP1 9RZ, SOUTH WALES
IVY FRANKLIN (dissolve)
Secretary, 1991.06.30 - 1993.08.20
62 FIELDS PARK ROAD , NEWPORT
NP9 5BH, GWENT
GUISEPPE BOGGIANI (dissolve)
Director, FOREMAN, 1993.05.31 - 1997.09.08
11 BLENHEIM CLOSE MAGOR , NEWPORT
NP6 3ND, GWENT
IVY FRANKLIN (dissolve)
Director, 1991.06.30 - 1993.08.20
62 FIELDS PARK ROAD , NEWPORT
NP9 5BH, GWENT
THOMAS ARTHUR FRANKLIN (dissolve)
Director, BUILDER, 1991.06.30 - 1991.11.10
62 FIELDS PARK ROAD , NEWPORT
NP9 5BH, GWENT

Companies near to CAERLEON INVESTMENTS ltd.

Information about the Private Limited Company CAERLEON INVESTMENTS 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: 2016.06.13. Reload the data