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CAREW & CO.,LIMITED

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

Company details

CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA

CAREW & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00953608
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.24
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

Mortgages:

ANNE MARY HAWKINS
LEGAL CHARGE - Outstanding on 1977.01.10
A M HAWKINS
FURTHER CHARGE - Outstanding on 1979.08.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.06.18
ALWYL INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1980.08.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.04.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 4350
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN CHARLES VICKERS / 15/01/2016
Form type: CH01
Date: 2016.01.20
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HODSON
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY MARGARET HODSON
Form type: TM02
Date: 2015.02.09
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, RODBOROUGH COURT,, RODBOROUGH,, STROUD,, GLOS., GL5 3LR
Form type: AD01
Date: 2014.01.23
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN CHARLES VICKERS / 12/10/2011
Form type: CH01
Date: 2012.01.24
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DIRECTOR APPOINTED MR CLIVE MARTIN CHARLES VICKERS
Form type: AP01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS
Form type: TM01
Date: 2011.12.19
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA HOLLAND
Form type: TM01
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR LEWIS / 01/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN VICKERS / 01/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JOSEPHINE HOLLAND / 01/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR APPOINTED MARY LEWIS
Form type: AP01
Date: 2010.01.27
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DIRECTOR APPOINTED MARGARET JEAN HODSON
Form type: AP01
Date: 2010.01.19
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 1999.07.16
£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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.06

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Company directors and board members:

MARY LEWIS (current)
Director, NONE, 2009.10.01
24 DANESCOURT ROAD TOTTENHALL , WOLVERHAMPTON
WV6 9BG, WEST MIDLANDS
CLIVE MARTIN CHARLES VICKERS (current)
Director, 2011.10.12
COLLEGE PLACE WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TB
ENGLAND
MARGARET JOAN VICKERS (current)
Director, 1991.12.31
2 KIRTON GROVE TETTENHALL , WOLVERHAMPTON
WV6 8RX, WEST MIDLANDS
MARGARET JEAN HODSON (resigned)
Secretary, 1991.12.31 - 2014.08.16
TIMBERS COPPICE LANE TETTENHALL , WOLVERHAMPTON
WV6 9BS, WEST MIDLANDS
MARGARET JEAN HODSON (resigned)
Director, NONE, 2009.10.01 - 2014.08.16
TIMBERS COPPICE LANE , WOLVERHAMPTON
WV6 9BS, WEST MIDLANDS
SYLVIA JOSEPHINE HOLLAND (resigned)
Director, 1991.03.07 - 2010.04.10
141 REGIS ROAD , WOLVERHAMPTON
WV6 8XF
PAUL VICTOR LEWIS (resigned)
Director, 1991.03.07 - 2011.03.15
24 DANESCOURT ROAD TETTENHALL , WOLVERHAMPTON
WV6 9BG, WEST MIDLANDS
Date 2014.03.24
Fixed Assets £ 2,000,000
Tangible Fixed Assets £ 2,000,000
Current Assets £ 60,672
Tangible Fixed Assets Depreciation £ 14,715
Debtors £ 7,091
Shareholder Funds £ 2,010,425
Profit Loss Account Reserve £ 735,150
Revaluation Reserve £ 1,270,873
Called Up Share Capital £ 4,350
Total Assets Less Current Liabilities £ 2,010,425
Net Current Assets Liabilities £ 10,425
Creditors Due Within One Year £ 50,247
Cash Bank In Hand £ 53,581
Share Capital Allotted Called Up Paid £ 4,350
Number Shares Allotted £ 4,350
Tangible Fixed Assets Cost Or Valuation £ 2,000,000
Capital Redemption Reserve £ 52

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Information about the Private Limited Company CAREW & CO.,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: 2016.06.24. Reload the data