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DOWNLAND MARKETING LIMITED

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

Company details

15 VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1EW

DOWNLAND MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00937379
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.16
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

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: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.17
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DIRECTOR APPOINTED DR ANDREW ALFRED JONES
Form type: AP01
Date: 2016.06.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2016.06.08
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 3125
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DIRECTOR APPOINTED MR PAUL PHILLIPS
Form type: AP01
Date: 2015.10.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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DIRECTOR APPOINTED MR MARK LOWDEN
Form type: AP01
Date: 2015.03.06
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2015.03.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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24/04/14 STATEMENT OF CAPITAL GBP 3250
Form type: SH06
Date: 2014.09.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.23
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SILLIFANT
Form type: TM01
Date: 2014.03.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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DIRECTOR APPOINTED MR MATTHEW SILLIFANT
Form type: AP01
Date: 2013.03.27
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2013.03.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE GUTTERIDGE / 22/03/2013
Form type: CH03
Date: 2013.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE BELL
Form type: TM01
Date: 2012.08.31
£2.95
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SECRETARY APPOINTED MISS JULIE GUTTERIDGE
Form type: AP03
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOPHIE BELL
Form type: TM02
Date: 2012.08.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED MR JASON LEE THORNS
Form type: AP01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSDEN
Form type: TM01
Date: 2012.07.20
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCCAUGHAN
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JOBSON
Form type: TM01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LANE
Form type: TM01
Date: 2011.12.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.23
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED MR RODERICK EDWARD JONES
Form type: AP01
Date: 2011.01.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM RETTIE / 28/02/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALPHONSUS MCCAUGHAN / 28/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LANE / 28/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BELL / 28/02/2010
Form type: CH01
Date: 2010.03.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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ADOPT ARTICLES 11/06/2009
Form type: RES01
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.06
£2.95
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GBP IC 3875/3750, 07/05/08, GBP SR [email protected]=125
Form type: 169
Date: 2008.06.06
£2.95
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GBP IC 4000/3875, 07/05/08, GBP SR [email protected]=125
Form type: 169
Date: 2008.06.06
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GBP IC 4125/4000, 07/05/08, GBP SR [email protected]=125
Form type: 169
Date: 2008.06.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.27
£2.95
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GBP IC 4250/4125, 12/02/08, GBP SR [email protected]=125
Form type: 169
Date: 2008.02.27
£2.95
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GBP IC 4375/4250, 12/02/08, GBP SR [email protected]=125
Form type: 169
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10

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Company directors and board members:

JULIE GUTTERIDGE (current)
Secretary, 2012.08.31
10 WARWICK MILL BUSINESS PARK WARWICK BRIDGE , CARLISLE
CA4 8RR
ANDREW MCGUINNESS CAIRNS (current)
Director, PHARMACIST, 2006.09.27
LINDEN LEA ISLESTEPS , DUMFRIES
DG2 8ES, DUMFRIESSHIRE
ANDREW ALFRED JONES (current)
Director, CONSULTANT, 2016.05.04
WARWICK MILL WARWICK MILL BUSINESS PARK WARWICK BRIDGE , CARLISLE
CA4 8RR
GREAT BRITAIN
RODERICK EDWARD JONES (current)
Director, PHARMACIST, 2011.01.01
R M JONES FARM CENTRE OXFORD ROAD HAY-ON-WYE , HEREFORD
HR3 5AJ, HEREFORDSHIRE
MARK LOWDEN (current)
Director, MANAGING DIRECTOR, 2014.09.18
WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS WARWICK BRIDGE , CARLISLE
CA4 8RR
ENGLAND
PAUL PHILLIPS (current)
Director, COMPANY DIRECTOR, 2015.08.05
90 CHARLES STREET , NEWARK
NG24 1RL, NOTTINGHAMSHIRE
ENGLAND
ANDREW WILLIAM RETTIE (current)
Director, MANAGING DIRECTOR, 2003.06.25
17 DYKEDALE , DUNBLANE
FK15 0DH, PERTHSHIRE
JASON LEE THORNS (current)
Director, AGRICULTURAL RETAILER, 2012.07.04
LUCAYA WINDMILL HILL , LAUNCESTON
PL15 9AF, CORNWALL
ENGLAND
SOPHIE ELIZABETH BELL (resigned)
Secretary, UK FRANCHISE MANAGER, 2004.05.21 - 2012.08.31
HALLBANKGATE FARM , BRAMPTON
CA8 2NJ, CUMBRIA
JOYCE GILMAN (resigned)
Secretary, BUSINESS CONSULTANT, 1999.02.23 - 2003.07.21
HEARTHSTONE FARM RIBER , MATLOCK
DE4 5JW, DERBYSHIRE
ALLAN STEWART GORDON (resigned)
Secretary, 1997.07.01 - 1998.10.28
3 HAZEL PLACE , BLAIRGOWRIE
PH10 6TQ, PERTHSHIRE
DAVID ANDREW GEORGE JEARY (resigned)
Secretary, 1992.02.28 - 1992.03.24
DYKES FARM BLACKLAND , CALNE
SN11 8PT, WILTSHIRE
YVONNE THORBURN (resigned)
Secretary, 2003.07.21 - 2004.05.21
183 LANSDOWNE CRESCENT , CARLISLE
CA3 9ER, CUMBRIA
RUFUS CHARLES HENRY ULYET (resigned)
Secretary, AGRICULTURAL MERCHANT, 1992.03.24 - 1997.07.01
BARTLEMYS HANBURY ROAD, , HANBURY
B60 4BU, WORCESTERSHIRE
SOPHIE ELIZABETH BELL (resigned)
Director, UK FRANCHISE MANAGER, 2004.11.10 - 2012.08.31
HALLBANKGATE FARM , BRAMPTON
CA8 2NJ, CUMBRIA
ANDREW CAIRNS (resigned)
Director, PHARMACIST, 1992.03.24 - 2000.06.14
35 GALLOWAY STREET , DUMFRIES
DG2 7TN, DUMFRIESSHIRE
DOUGLAS DAVIDSON (resigned)
Director, AGRICULTURAL SUPPLIER/PHARACIS, 1992.02.28 - 2003.06.25
21-24 WELLMEADOW , BLAIRGOWRIE
PH10 6AT, PERTHSHIRE
SCOTLAND
JOYCE GILMAN (resigned)
Director, MARKETING CONSULTANT, 1995.11.16 - 2003.12.31
HEARTHSTONE FARM RIBER , MATLOCK
DE4 5JW, DERBYSHIRE
IAN GROOCOCK (resigned)
Director, COMPANY DIRECTOR, 2003.06.25 - 2006.09.27
32 C HIGH ST , THRAPSTON
NN14 4JH, NORTHAMPTONSHIRE
PHILIP THOMAS JOBSON (resigned)
Director, PHARMACIST, 2003.06.25 - 2011.11.24
7 LANSDOWNE COURT , CARLISLE
CA3 9HW, CUMBRIA
RODERICK EDWARD JONES (resigned)
Director, PHARMACIST, 1992.02.28 - 2000.06.14
WHITEGATES HAY ON WYE , HEREFORD
HR3 5QX, HEREFORDSHIRE
DAVID ALEXANDER KEITH (resigned)
Director, PHARMACIST, 1993.04.21 - 2000.06.14
LUKES COTTAGE BEWCASTLE , CARLISLE
CA6 6PU
EDWARD JAMES LANE (resigned)
Director, 2005.06.30 - 2011.10.11
HIGHBURY HOUSE STRANGERS LANE , TINGEWICK
MK18 4PT, BUCKINGHAM
JOHN RICHARD LANE (resigned)
Director, PHARMACIST, 1998.06.18 - 2002.06.20
BRIDGE HOUSE LILLINGSTONE LOVELL , BUCKINGHAM
MK18 5BD, BUCKS
JOHN LANE (resigned)
Director, AGRICULTURAL SUPPLIERS, 1992.02.28 - 1993.08.18
THE CREAMERY BRACKLEY ROAD , BUCKINGHAM
MK18 1JD, BUCKINGHAMSHIRE
JEFFREY LEWIS MARSDEN (resigned)
Director, PHARMACIST, 2006.09.27 - 2012.07.03
HARDFIELD FARM COWLING , KEIGHLEY
BD22 0NA, WEST YORKSHIRE
JEFFREY MARSDEN (resigned)
Director, AGRICULTURAL MERCHANT, 1992.02.28 - 1993.04.21
OLD SAWMILLS LANE ENDS COWLING , KEIGHLEY
BD23 2LR, WEST YORKSHIRE
FRANCIS ALPHONSUS MCCAUGHAN (resigned)
Director, PHARMACIST, 2005.06.30 - 2011.11.24
KINVARA 25 ATLANTIC AVENUE , BALLYCASTLE
BT54 6AL, COUNTY ANTRIM
FRANK WILLIAM PERKINS (resigned)
Director, AGRICULTURAL MERCHANT, 1993.11.10 - 2000.06.14
21 OAK CLOSE , OTTERY ST MARY
EX11 1BB, DEVON
ANDREW WILLIAM RETTIE (resigned)
Director, COMPANY DIRECTOR, 1996.11.06 - 2000.06.14
17 DYKEDALE , DUNBLANE
FK15 0DH, PERTHSHIRE
MATTHEW SILLIFANT (resigned)
Director, CHIEF EXECUTIVE, 2012.12.15 - 2014.03.10
9 WARWICK MILL BUSINESS PARK WARWICK BRIDGE , CARLISLE
CA4 8RR
ENGLAND
BRIAN GEORGE SPENCER (resigned)
Director, PHARMACIST, 1993.04.21 - 1998.05.18
112 THORNHILL PARK STREETLY , SUTTON COLDFIELD
B74 2LW, WEST MIDLANDS
T G JEARY LTD (resigned)
Director, AGRICULTURAL MERCHANTS, 1992.02.28 - 1992.03.24
STATION ROAD , CALNE
SN11 0JS, WILTSHIRE
RUFUS CHARLES HENRY ULYET (resigned)
Director, AGRICULTURAL MERCHANT, 1992.02.28 - 1993.04.21
BARTLEMYS HANBURY ROAD, , HANBURY
B60 4BU, WORCESTERSHIRE
MICHAEL CONRATH VANT (resigned)
Director, AGRICULTURAL SUPPLIERS, 1992.02.28 - 1996.11.06
RANDALL HOUSE 72 WINCHEAP , CANTERBURY
CT1 3RS, KENT
Date 2012.12.31
Tangible Fixed Assets £ 25
Current Assets £ 117,637
Tangible Fixed Assets Depreciation £ 2,310
Share Premium Account £ 22,929
Debtors £ 34,242
Shareholder Funds £ 75,550
Profit Loss Account Reserve £ 47,699
Called Up Share Capital £ 3,625
Total Assets Less Current Liabilities £ 75,550
Net Current Assets Liabilities £ 75,550
Creditors Due Within One Year £ 42,087
Cash Bank In Hand £ 83,395
Share Capital Allotted Called Up Paid £ 3,625
Number Shares Allotted £ 3,625
Tangible Fixed Assets Cost Or Valuation £ 2,310

Companies near to DOWNLAND MARKETING ltd.

Information about the Private Limited Company DOWNLAND MARKETING 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: 2016.11.30.