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COUNTY STORES (SOMERSET) HOLDINGS LIMITED

Learn more about COUNTY STORES (SOMERSET) HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 NORTH ST,, TAUNTON, SOMERSET, TA1 1ND

COUNTY STORES (SOMERSET) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00943364
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 47250 - Retail sale of beverages in specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SHELL U.K.LIMITED
LEGAL CHARGE - Outstanding on 1995.02.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.12.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.12.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 72506
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.13
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.10
£2.95
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DIRECTOR APPOINTED JAMES DUDER
Form type: AP01
Date: 2013.04.18
£2.95
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DIRECTOR APPOINTED MS CAROLINE DUDER
Form type: AP01
Date: 2013.04.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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SECRETARY APPOINTED CAROLINE DUDER
Form type: AP03
Date: 2011.11.16
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APPOINTMENT TERMINATED, SECRETARY IAN ALEXANDER
Form type: TM02
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HUGH HARVEY DUDER / 19/02/2010
Form type: CH01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED SECRETARY CRAIG HEWITT
Form type: 288b
Date: 2009.03.25
£2.95
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SECRETARY APPOINTED MR CRAIG HEWITT
Form type: 288a
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
Child documents:
Document type: ANNOTATION
Date: 2007.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.17

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Company directors and board members:

CAROLINE DUDER (current)
Secretary, 2011.10.10
52 NORTH ST, TAUNTON , SOMERSET
TA1 1ND
ARTHUR HUGH HARVEY DUDER (current)
Director, 1990.12.31
52 NORTH ST, TAUNTON , SOMERSET
TA1 1ND
CAROLINE DUDER (current)
Director, 2013.03.28
52 NORTH ST TAUNTON , SOMERSET
TA1 1ND
JAMES HARVEY DUDER (current)
Director, 2013.03.28
52 NORTH ST TAUNTON , SOMERSET
TA1 1ND
IAN ALEXANDER (resigned)
Secretary, 2005.12.31 - 2011.10.10
COX'S FARM STEART , BRIDGWATER
TA5 2PX, SOMERSET
ARTHUR LEWIS HAYDEN (resigned)
Secretary, 1990.12.31 - 2005.12.31
11 HAMMETS WHARF , TAUNTON
TA1 1JY, SOMERSET
CRAIG HEWITT (resigned)
Secretary, 2008.05.08 - 2008.05.08
SUITE 106 3100 GEORGE WASHINGTON WAY , RICHLAND
99354, WASHINGTON
UNITED STATES OF AMERICA
JOAN MARY DUDER (resigned)
Director, 1990.12.31 - 1991.01.14
HENNAPYN HOUSE HENNAPYN ROAD , TORQUAY
TQ2 6QR, DEVON

Companies near to COUNTY STORES (SOMERSET) HOLDINGS ltd.

Information about the Private Limited Company COUNTY STORES (SOMERSET) HOLDINGS 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: 2016.06.20. Reload the data