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LOCHEIL DEVELOPMENT COMPANY LIMITED

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

Company details

CHADWICK HOUSE, 6 HALLAM ROAD, CLEVEDON, AVON, BS21 7SF

LOCHEIL DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00922584
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.16
last member list: 2015.08.04
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LTD.
MEMO OF DEPOSIT - Outstanding on 1972.07.27
MERCANTILE CREDIT FINANCE LTD
STANDARD SECURITY - Outstanding on 1973.02.22
SINGER & FRIEDLANDER LTD
STD. SECURITY. - Outstanding on 1973.09.18
SINGER & FRIED CANDER.
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 2/9/77 - Outstanding on 1977.09.21
SINGER FRIED LANDER LIMITED.
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 05/09/1978 - Outstanding on 1978.09.21
SINGER & FRIED LANDER LTD
STD. SECURITY. - Outstanding on 1980.03.18
BARCLAYS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1981.05.21
BARCLAYS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1981.05.21
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT SASINES 1ST AUGUST 1981 - Outstanding on 1981.08.22
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT SASINES 10/8/81 - Outstanding on 1981.08.22
CHADWICK HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1992.02.18

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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DIRECTOR APPOINTED MR RICHARD JAMES DOUGLAS
Form type: AP01
Date: 2016.06.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS
Form type: TM01
Date: 2011.07.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARCIA DOUGLAS / 04/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DOUGLAS / 31/10/2008
Form type: 288c
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DOUGLAS / 31/10/2008
Form type: 288c
Date: 2009.08.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DOUGLAS / 01/05/2008
Form type: 288c
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28

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Company directors and board members:

JOAN MARCIA DOUGLAS (current)
Secretary, 1994.12.01
CHADWICK HOUSE 6 HALLAM ROAD , CLEVEDON
BS21 7SF, AVON
JOAN MARCIA DOUGLAS (current)
Director, COMPANY SECRETARY, 2003.10.29
CHADWICK HOUSE 6 HALLAM ROAD , CLEVEDON
BS21 7SF, AVON
MERVYN WILLBERT DOUGLAS (current)
Director, COMPANY DIRECTOR, 1992.08.04
6 HALLAM ROAD , CLEVEDON
BS21 7SF, AVON
RICHARD JAMES DOUGLAS (current)
Director, COMPANY DIRECTOR, 2016.06.01
11 LINDEN ROAD , CLEVEDON
BS21 7SL, NORTH SOMERSET
CHEAPSIDE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1994.07.19 - 1994.12.01
VIRGINIA HOUSE CHEAPSIDE KING STREET , MANCHESTER
M2 4NB
JOAN MARCIA DOUGLAS (resigned)
Secretary, 1992.08.04 - 1994.07.19
CHADWICK HOUSE 6 HALLAM ROAD , CLEVEDON
BS21 7SF, AVON
ANGUS ABRAHAM DOUGLAS (resigned)
Director, CHARTERED SURVEYOR, 1997.09.30 - 2011.07.01
36 VICTORIA ROAD , PENARTH
CF64 3HX, SOUTH GLAMORGAN
FLORENCE WINIFRED DOUGLAS (resigned)
Director, ADMINISTRATOR, 2004.01.01 - 2007.07.05
SAXON LEA LOXLEY BATCH SHAPWICK , BRIDGWATER
TA7 9NZ, SOMERSET
PAULINE DORIS BERYL DOUGLAS (resigned)
Director, ADMINISTRATOR, 2004.01.01 - 2007.07.05
70 BRACKENDENE BRADLEY STOKE , BRISTOL
BS32 9DH, GLOUCESTERSHIRE
RICHARD BRIAN DOUGLAS (resigned)
Director, RETIRED, 2004.01.01 - 2007.07.05
SAXON LEA LOXLEY BATCH SNAPWICK , BRIDGWATER
TA7 9NZ, SOMERSET
RICHARD JAMES DOUGLAS (resigned)
Director, CHARTERED SURVEYOR, 1994.07.19 - 2007.07.05
GLENMERLE 11 LINDEN ROAD , CLEVEDON
BS21 7SL, AVON
STUART ALEXANDER DOUGLAS (resigned)
Director, CHARTERED SURVEYOR, 1997.09.30 - 2007.07.05
WHISTLEFIELD 20 TYDEMAN ROAD PORTISHEAD , BRISTOL
BS20 7LS, AVON
Date 2012.12.31
Fixed Assets £ 530
Tangible Fixed Assets £ 330
Tangible Fixed Assets Depreciation £ 339
Shareholder Funds £ 303,508
Profit Loss Account Reserve £ 304,590
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 303,508
Total Assets Less Current Liabilities £ 19,345
Net Current Assets Liabilities £ 19,875
Creditors Due Within One Year £ 19,875
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 587
Tangible Fixed Assets Depreciation Charged In Period £ 82
Investments Fixed Assets £ 200
Creditors Due After One Year £ 284,163

Companies near to LOCHEIL DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company LOCHEIL DEVELOPMENT COMPANY 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: 2016.06.17. Reload the data