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LIMES COUNTRY CLUB LIMITED THE

Learn more about LIMES COUNTRY CLUB LIMITED THE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ

LIMES COUNTRY CLUB LIMITED THE on the map

Company type: Private Limited Company
Company number: 00967851
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LIMES COUNTRY CLUB LIMITED THE is a Private Limited Company, registration number 00967851, established in United Kingdom on the 8. December 1969. The company is now active. The company has been in business for 47 years . The company is based on THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ. Business of the company LIMES COUNTRY CLUB LIMITED THE by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 FULL LIST" from the 2015.07.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company LIMES COUNTRY CLUB LIMITED THE being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about LIMES COUNTRY CLUB LIMITED THE. Our website makes it possible to view other available documents related to LIMES COUNTRY CLUB LIMITED THE. 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 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, SECRETARY MAY KNIGHT
Form type: TM02
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAY KNIGHT
Form type: TM01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, C/O SMC BRUCE 28 PHEASANTS WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 7ES
Form type: AD01
Date: 2011.08.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MAY FLORENCE KNIGHT / 30/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ROONEY KNIGHT / 30/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED HARRY CROOTE KNIGHT
Form type: AP01
Date: 2010.01.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, C/O GRUNBERG & CO, 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Form type: 287
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
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 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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SELL LAND AND BUILDINGS 12/11/04
Form type: RES13
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, C/O PHILIPS ELL & GROSS, 54 WELBECK STREET, LONDON, W1G 9XS
Form type: 287
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, 28,CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Form type: 287
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 13 ST JOHNS ROAD, HARROW, MIDDLESEX HA1 2EE
Form type: 287
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30

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Company directors and board members:

HARRY CROOTE KNIGHT (current)
Director, GROUNDMAN, 2009.12.09
RUNALONG FARM WETHERSFIELD ROAD , SIBLE HEDINGHAM
CO9 3LZ, ESSEX
MAVIS ROONEY KNIGHT (current)
Director, SECRETARY, 1992.07.04
RUNALONG FARM WETHERSFIELD ROAD SIBLE HEDINGHAM , NORTH HALSTEAD
CO9 3LZ, ESSEX
MAY FLORENCE KNIGHT (resigned)
Secretary, 1992.07.04 - 2012.05.14
RUNALONG FARM WETHERSFIELD ROAD SIBLE HEDINGHAM , NORTH HALSTEAD
CO9 3LZ, ESSEX
JAMES WILLIAM KNIGHT (resigned)
Director, METAL MERCHANT, 1992.07.04 - 2001.06.12
RUNALONG FARM WETHERSFIELD ROAD, SIBLE HEDINGHAM , HALSTEAD
CO9 3LZ, ESSEX
MAY FLORENCE KNIGHT (resigned)
Director, HOUSEWIFE, 1992.07.04 - 2012.05.14
RUNALONG FARM WETHERSFIELD ROAD SIBLE HEDINGHAM , NORTH HALSTEAD
CO9 3LZ, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 1,145,000
Current Assets £ 56,455
Debtors £ 4,273
Shareholder Funds £ 1,200,306
Profit Loss Account Reserve £ 591,182
Revaluation Reserve £ 603,124
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 1,200,306
Net Current Assets Liabilities £ 55,306
Creditors Due Within One Year £ 1,149
Cash Bank In Hand £ 52,182
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 17,700
Tangible Fixed Assets Cost Or Valuation £ 1,162,700

Companies near to LIMES COUNTRY CLUB LIMITED THE

Information about the Private Limited Company LIMES COUNTRY CLUB LIMITED THE 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: 2016.07.08. Reload the data