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CAMBRIDGESHIRE INDUSTRIAL PROPERTIES LIMITED

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

Company details

115C MILTON ROAD, CAMBRIDGE, CB4 1XE

CAMBRIDGESHIRE INDUSTRIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00898696
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.21
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.17

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 117
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUTH BULLEN / 01/01/2015
Form type: CH01
Date: 2015.11.19
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DIRECTOR APPOINTED MR THOMAS PETER KINDRED
Form type: AP01
Date: 2015.11.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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09/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.02.17
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.06
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUTH BULLEN / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALTER BULLEN / 01/10/2009
Form type: CH01
Date: 2009.11.12
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.27
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.27
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98
Form type: WRES10
Date: 1998.07.08
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£ NC 100/200, 24/06/98
Form type: WRES04
Date: 1998.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.06
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25

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Company directors and board members:

STEVEN WILLIAM BEACH (current)
Secretary, SOLICITOR, 1999.08.19
2 NORFOLK AVENUE , NEWMARKET
CB8 0DE, SUFFOLK
ALAN WALTER BULLEN (current)
Director, GARAGE PROPRIETOR, 1980.03.31
LODGE FARM FULBOURN , CAMBRIDGE
CB1 5HR
RACHEL RUTH KINDRED (current)
Director, ADMIISTRATOR, 2002.12.31
LODGE FARM FULBOURN , CAMBRIDGE
CB1 5HR
THOMAS PETER KINDRED (current)
Director, 2015.11.16
115C MILTON ROAD CAMBRIDGE ,
CB4 1XE
VICTORIA RUTH BULLEN (resigned)
Secretary, 1991.11.09 - 1999.07.30
LODGE FARM FULBOURN , CAMBRIDGE
CB1 5HR
VICTORIA RUTH BULLEN (resigned)
Director, BOOK-KEEPER, 1991.11.09 - 1999.07.30
LODGE FARM FULBOURN , CAMBRIDGE
CB1 5HR
Date 2012.12.31
Fixed Assets £ 10,955,447
Tangible Fixed Assets £ 10,938,142
Current Assets £ 649,162
Tangible Fixed Assets Depreciation £ 73,667
Share Premium Account £ 169,983
Debtors £ 643,136
Shareholder Funds £ 3,951,530
Profit Loss Account Reserve £ 8,350
Revaluation Reserve £ 3,773,080
Called Up Share Capital £ 117
Net Assets Liabilities Including Pension Asset Liability £ 3,951,530
Total Assets Less Current Liabilities £ 11,199,424
Net Current Assets Liabilities £ 243,977
Creditors Due Within One Year £ 405,185
Cash Bank In Hand £ 6,026
Share Capital Allotted Called Up Paid £ 117
Number Shares Allotted £ 117
Tangible Fixed Assets Additions £ 59,395
Tangible Fixed Assets Cost Or Valuation £ 10,997,537
Tangible Fixed Assets Depreciation Charged In Period £ 11,646
Creditors Due After One Year £ 7,247,894

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Information about the Private Limited Company CAMBRIDGESHIRE INDUSTRIAL PROPERTIES 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: 2016.06.14. Reload the data