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CENTURY GALLERIES LIMITED

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

Company details

THE OLD POST OFFICE, 9A HIGH STREET, TWYFORD, BERKSHIRE, RG10 9AB

CENTURY GALLERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00970735
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.22
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.15
GIROBANK PLC TRADING AS ALLIANCE & LEICESTER BUSINESS BANKING
DIRECT LEGAL CHARGE - Outstanding on 2002.05.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.31

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 134464
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHEMILT
Form type: TM01
Date: 2015.11.27
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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SECOND FILING WITH MUD 04/01/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/01/2015
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES01
Document description: ADOPT ARTICLES 31/05/2013
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES13
Document description: RIGHTS ATTACHED TO ORDINARY SHARES/SHARES DIVIDEND 31/05/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.12
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ANSON SHEMILT / 06/10/2010
Form type: CH01
Date: 2010.10.06
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR APPOINTED MRS SARA JANE WITHEY
Form type: AP01
Date: 2010.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN SHEMILT / 02/10/2009
Form type: CH03
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ANSON SHEMILT / 02/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SHEMILT / 02/10/2009
Form type: CH01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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01/07/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR APPOINTED MARK WILLIAM ANSON SHEMILT
Form type: AP01
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ADOPT MEM AND ARTS 15/02/2009
Form type: RES01
Date: 2009.03.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, THAMESIDE, HENLEY-ON-THAMES, OXON, RG9 2LJ
Form type: 287
Date: 2005.05.19
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANN SHEMILT (current)
Secretary, 1993.01.15
THE OLD POST OFFICE 9A HIGH STREET , TWYFORD
RG10 9AB, BERKSHIRE
ANN BARBARA SHEMILT (current)
Director, ART DEALER, 1993.01.15
THE OLD POST OFFICE 9A HIGH STREET , TWYFORD
RG10 9AB, BERKSHIRE
MARK WILLIAM ANSON SHEMILT (current)
Director, 2009.10.01
THE OLD POST OFFICE 9A HIGH STREET , TWYFORD
RG10 9AB, BERKSHIRE
ENGLAND
SARA JANE WITHEY (current)
Director, 2009.10.01
THE OLD POST OFFICE 9A HIGH STREET , TWYFORD
RG10 9AB, BERKSHIRE
DONALD JAMES MORRIS (resigned)
Director, ACCOUNTANT, 1997.01.01 - 2001.10.01
62 ELIZABETH ROAD , HENLEY ON THAMES
RG9 1RA, OXFORDSHIRE
JAMES MICHAEL ANSON SHEMILT (resigned)
Director, ART DEALER, 1993.01.15 - 2015.10.26
THE OLD POST OFFICE 9A HIGH STREET , TWYFORD
RG10 9AB, BERKSHIRE
Date 2013.03.31
Fixed Assets £ 1,671,014
Tangible Fixed Assets £ 1,000,000
Current Assets £ 90,018
Tangible Fixed Assets Depreciation £ 192,462
Provisions For Liabilities Charges £ 23,515
Debtors £ 35,880
Shareholder Funds £ 1,591,920
Profit Loss Account Reserve £ 947,444
Revaluation Reserve £ 510,012
Called Up Share Capital £ 134,464
Net Assets Liabilities Including Pension Asset Liability £ 1,591,920
Total Assets Less Current Liabilities £ 1,672,132
Net Current Assets Liabilities £ 1,118
Creditors Due Within One Year £ 88,900
Cash Bank In Hand £ 29,820
Stocks Inventory £ 24,318
Share Capital Allotted Called Up Paid £ 14,364
Number Shares Allotted £ 14,364
Tangible Fixed Assets Additions £ 7,120
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 15,020
Creditors Due After One Year £ 56,697

Companies near to CENTURY GALLERIES ltd.

Information about the Private Limited Company CENTURY GALLERIES 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: 2016.07.08. Reload the data