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PROVINCIAL LAND LIMITED

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

Company details

EATON PLACE, 114 WASHWAY ROAD, SALE, CHESHIRE, M33 7RF

PROVINCIAL LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00947591
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PROVINCIAL LAND LIMITED is a Private Limited Company, registration number 00947591, established in United Kingdom on the 22. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on EATON PLACE, 114 WASHWAY ROAD, SALE, CHESHIRE, M33 7RF. Business of the company PROVINCIAL LAND LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 58 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PROVINCIAL LAND LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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

List of company documents:

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Find out more information about PROVINCIAL LAND LIMITED. Our website makes it possible to view other available documents related to PROVINCIAL LAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 32000
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, GROSVENOR HOUSE 20 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HB
Form type: AD01
Date: 2015.04.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.17
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ALTER ARTICLES 11/03/2014
Form type: RES01
Date: 2015.03.17
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: RES13
Document description: THE DIRECTORS BE AND ARE PERMITTED TO EXCERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 11/03/2014
Document type: ANNOTATION
Date: 2015.03.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SHAW / 01/12/2014
Form type: CH01
Date: 2015.01.15
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JASON SHAW / 01/12/2014
Form type: CH03
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP SHAW / 01/12/2014
Form type: CH01
Date: 2015.01.15
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, C/O DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Form type: AD01
Date: 2014.07.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SHAW / 29/01/2014
Form type: CH01
Date: 2014.01.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, C/O RSM TENON LIMITED, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE, ENGLAND
Form type: AD01
Date: 2013.03.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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DIRECTOR APPOINTED MR MATTHEW PHILIP SHAW
Form type: AP01
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LASHMORE
Form type: TM01
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE
Form type: AD01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SHAW / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY LASHMORE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, RSM BENTLEY JENNISON, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Form type: 287
Date: 2009.01.20
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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DIRECTOR APPOINTED RICHARD ANTHONY LASHMORE
Form type: 288a
Date: 2008.02.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, BENTLEY JENNISON, 3 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD, SHROPSHIRE TF3 3BD
Form type: 287
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24

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Company directors and board members:

TIMOTHY JASON SHAW (current)
Secretary, 2001.10.31
EATON PLACE 114 WASHWAY ROAD , SALE
M33 7RF, CHESHIRE
ENGLAND
JOHN DAVID SHAW (current)
Director, 1991.12.31
EATON PLACE 114 WASHWAY ROAD , SALE
M33 7RF, CHESHIRE
ENGLAND
MATTHEW PHILIP SHAW (current)
Director, 2012.03.16
EATON PLACE 114 WASHWAY ROAD , SALE
M33 7RF, CHESHIRE
ENGLAND
ELIZABETH ANNE GRAESSER (resigned)
Secretary, 1991.12.31 - 2001.10.31
LOWER GREEN HOUSE GREENHOUSE LANE , PAINSWICK
GL6 6SE, GLOUCESTERSHIRE
RICHARD ANTONY LASHMORE (resigned)
Director, SOLICITOR, 2006.05.19 - 2006.07.13
31 KINGFISHER CRESCENT FULFORD , STOKE ON TRENT
ST11 9QE, STAFFORDSHIRE
RICHARD ANTONY LASHMORE (resigned)
Director, SOLICITOR, 2007.10.09 - 2011.03.24
1 EMBERTON MEWS EMBERTON STREET , NEWCASTLE-UNDER-LYME
ST5 0BA, STAFFORDSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 522
Tangible Fixed Assets Depreciation £ 2,690
Provisions For Liabilities Charges £ 154
Debtors £ 12,310
Shareholder Funds £ 1,395,516
Profit Loss Account Reserve £ 1,363,516
Called Up Share Capital £ 32,000
Total Assets Less Current Liabilities £ 1,395,670
Net Current Assets Liabilities £ 1,394,902
Creditors Due Within One Year £ 240,660
Stocks Inventory £ 1,619,920
Share Capital Allotted Called Up Paid £ 32,000
Par Value Share Ordinary C shares of £ 1 each
Number Shares Allotted £ 32,000
Tangible Fixed Assets Additions £ 262
Tangible Fixed Assets Cost Or Valuation £ 3,212
Tangible Fixed Assets Depreciation Charged In Period £ 508
Intangible Fixed Assets £ 768

Companies near to PROVINCIAL LAND ltd.

Information about the Private Limited Company PROVINCIAL LAND 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