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PURPLE PENNY (ILFRACOMBE) LIMITED (THE)

Learn more about PURPLE PENNY (ILFRACOMBE) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CHINGSWELL STREET, BIDEFORD, DEVON, EX39 2NF

PURPLE PENNY (ILFRACOMBE) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00920006
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1971.03.11
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1971.03.11
BARCLAYS BANK LTD
GUARANTEE DEBENTURE - PART of the property or undertaking has been released from charge on 1972.07.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.05.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.24
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.24
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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ADOPT ARTICLES 06/08/2014
Form type: RES01
Date: 2014.08.22
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.22
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.22
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.22
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SECRETARY APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP03
Date: 2014.05.29
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DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
Form type: AP01
Date: 2014.05.28
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DIRECTOR APPOINTED MR JOHN COOKE
Form type: AP01
Date: 2014.05.28
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DIRECTOR APPOINTED MRS VIKKI BRADDICK
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY ROBERT BRADDICK
Form type: TM02
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.13
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.07.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE HOBART BRADDICK / 30/12/2010
Form type: CH01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HOBART BRADDICK / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BRADDICK / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LESLIE HOBART BRADDICK / 21/10/2009
Form type: CH03
Date: 2009.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 37,MILL STREET, BIDEFORD, DEVON, EX39 2JJ
Form type: 287
Date: 2009.03.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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S366A DISP HOLDING AGM 18/06/03
Form type: ELRES
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: ELRES
Document description: S386 DISP APP AUDS 18/06/03
Document type: ANNOTATION
Date: 2003.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20

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Company directors and board members:

MICHAEL JOHN WILLIAMS (current)
Secretary, 2014.04.07
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
GRAHAM JOHN BRADDICK (current)
Director, COMPANY DIRECTOR, 1990.12.31
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
ROBERT LESLIE HOBART BRADDICK (current)
Director, COMPANY DIRECTOR, 1998.04.01
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
VIKKI BRADDICK (current)
Director, 2014.04.07
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
JOHN COOKE (current)
Director, OPERATIONS DIRECTOR , 2014.04.07
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
MICHAEL JOHN WILLIAMS (current)
Director, FINANCE DIRECTOR, 2014.04.07
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
GRAHAM JOHN BRADDICK (resigned)
Secretary, 1990.12.31 - 1992.12.14
GREENOVER LIMERS LANE , BIDEFORD
EX39 2RG, DEVON
ROBERT LESLIE HOBART BRADDICK (resigned)
Secretary, 1992.12.14 - 2014.04.07
12 CHINGSWELL STREET , BIDEFORD
EX39 2NF, DEVON
IAN ROBERT BRADDICK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.12.14
IDLE ROCKS MERLEY ROAD WESTWARD HO , BIDEFORD
EX39 1JS, DEVON
STEVEN GEORGE BRADDICK (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.12.14
3 KENWITH ROAD RALEUGH , BIDEFORD
EX39 3NW, DEVON

Companies near to PURPLE PENNY (ILFRACOMBE) LIMITED (THE)

Information about the Private Limited Company PURPLE PENNY (ILFRACOMBE) LIMITED (THE) 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: 2016.06.17. Reload the data