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A F SHEARN (BATH) LIMITED

Learn more about A F SHEARN (BATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 ASHLEY ROAD, BOURNEMOUTH, BH1 4LG

A F SHEARN (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00928344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.06
dissolution date: 2010.06.15
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1969.06.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.07.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 45-47 ASHLEY ROAD BOSCOMBE, BOURNEMOUTH, DORSET BH1 4LG
Form type: 287
Date: 2008.01.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, HAWTHORN GROVE YARD, COMBE DOWN,, BATH,, AVON BA2 5QB
Form type: 287
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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COMPANY NAME CHANGED, A. F. SHEARN (BATH) HOLDINGS LIM, ITED, CERTIFICATE ISSUED ON 27/01/99
Form type: CERTNM
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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£ IC 16000/8000, 12/06/97, £ SR [email protected]=8000
Form type: 169
Date: 1997.06.26
£2.95
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ALTER MEM AND ARTS 12/06/97
Form type: SRES01
Date: 1997.06.19
£2.95
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SALE OF LAND 27/05/97
Form type: WRES13
Date: 1997.06.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/06/97
Form type: WRES08
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/93
Form type: 363(287)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21

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Company directors and board members:

RAYMOND JOHN PRIDE (dissolve)
Secretary, ACCOUNTANT, 2007.01.05 - 2010.06.15
ARNEWOOD MANOR FARMHOUSE ARNEWOOD BRIDGE ROAD , SWAY
SO41 6ER, HAMPSHIRE
RAYMOND JOHN PRIDE (dissolve)
Director, ACCOUNTANT, 2007.01.05 - 2010.06.15
ARNEWOOD MANOR FARMHOUSE ARNEWOOD BRIDGE ROAD , SWAY
SO41 6ER, HAMPSHIRE
CHARLES JOHN SHERBORNE (dissolve)
Director, TIMBER MERCHANT, 2007.01.05 - 2010.06.15
HAWTHORNS PARK PLACE WINCHESTER ROAD , WICKHAM
PO17 5EZ, HAMPSHIRE
JAMES RICHARD SHERBORNE (dissolve)
Director, TIMBER MERCHANT, 2007.01.05 - 2010.06.15
VENARDS HOUSE RINGWOOD ROAD, NORTH GORLEY , FORDINGBRIDGE
SP6 2PJ, HAMPSHIRE
DIANNE ROBERTA SHEARN (dissolve)
Secretary, 1991.10.31 - 1997.06.12
WINDRUSH 3 PADDOCK WOODS COMBE DOWN , BATH
BA2 7AD, AVON
ROBERTA VIVIENNE SHEARN (dissolve)
Secretary, 1997.08.04 - 2007.01.05
HILLTOP 17D BRADFORD ROAD WINSLEY , BRADFORD ON AVON
BA15 2HW, WILTSHIRE
MICHAEL ANTHONY SHEARN (dissolve)
Director, 1991.10.31 - 1997.06.12
WINDRUSH 3 PADDOCK WOODS COMBE DOWN , BATH
BA2 7AD, AVON
NICHOLAS ADAM SHEARN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 2007.01.05
17D BRADFORD ROAD WINSLEY , BRADFORD ON AVON
BA15 2HW, WILTSHIRE
SIMON JOHN SHEARN (dissolve)
Director, 1991.10.31 - 2007.01.05
HILLTOP 17D BRADFORD ROAD WINSLEY , BRADFORD ON AVON
BA15 2HW, WILTSHIRE

Companies near to A F SHEARN (BATH) ltd.

Information about the Private Limited Company A F SHEARN (BATH) 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: 2016.06.18. Reload the data