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ALDWYCH INVESTMENTS LIMITED

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

Company details

38 CLARKSON STREET, IPSWICH, SUFFOLK, IP1 2JH

ALDWYCH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00915013
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.08
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.07
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2010.12.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SUMMERS / 30/03/2016
Form type: CH01
Date: 2016.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HUGH MIRRLEES CRAIG / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE CRAIG / 30/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
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SECOND FILING WITH MUD 20/10/15 FOR FORM AR01
Form type: RP04
Date: 2016.03.01
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 500000
Document type: ANNOTATION
Date: 2016.03.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/03/2016
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APPOINTMENT TERMINATED, SECRETARY BARBARA SUMMERS
Form type: TM02
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS
Form type: TM01
Date: 2015.04.27
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HUGH MIRRLEES CRAIG / 01/10/2009
Form type: CH01
Date: 2013.12.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.12.02
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK SUMMERS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUGH MIRRLEES CRAIG / 22/10/2009
Form type: CH01
Date: 2009.10.22
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 12 BENEZET STREET, IPSWICH, SUFFOLK, IP1 2JQ
Form type: 287
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 7 SAINT JAMES SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.19

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Company directors and board members:

GILES HUGH MIRRLEES CRAIG (current)
Director, COMPANY DIRECTOR, 1993.03.04
38 CLARKSON STREET , IPSWICH
IP1 2JH, SUFFOLK
ENGLAND
STEPHEN GEORGE CRAIG (current)
Director, COMPANY DIRECTOR, 1993.03.04
NETHER HALL OTLEY , IPSWICH
IP6 9NG, SUFFOLK
TIMOTHY JOHN SUMMERS (current)
Director, PROPERTY ADVISOR, 1994.05.01
3111 ADAMS MILLS ROAD NW MOUNT PLEASANT , WASHINGTON DC
20010
USA
PAULINE ANN JOHNSON (resigned)
Secretary, 2003.05.15 - 2005.12.07
2 DUKE STREET MANCHESTER SQUARE , LONDON
W1U 3EH
MARGARET LILIAN SALMON (resigned)
Secretary, 1992.10.20 - 2003.05.15
2 DUKE STREET MANCHESTER SQUARE , LONDON
W1U 3EH
BARBARA ANN SUMMERS (resigned)
Secretary, 2005.12.07 - 2015.03.27
THE OLD LAUNDRY LITTLE EASTON , DUNMOW
CM6 2JW, ESSEX
JOHN MIRRLEES CRAIG (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1993.03.04
10 BENEZET STREET , IPSWICH
IP1 2JQ, SUFFOLK
JOHN PATRICK SUMMERS (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 2014.12.27
THE OLD LAUNDRY , LITTLE EASTON
CM6 2JW, DUNMOW ESSEX

Companies near to ALDWYCH INVESTMENTS ltd.

Information about the Private Limited Company ALDWYCH 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: 2016.06.16. Reload the data