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SALOPIAN INVESTMENTS LIMITED

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

Company details

BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG

SALOPIAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00972604
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.24

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.04.29
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06/04/16 STATEMENT OF CAPITAL GBP 306
Form type: SH06
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 306
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.29
£2.95
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APPROVE PURCHASE CONTRACT 16/03/2016
Form type: RES13
Date: 2016.04.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.20
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ALTER ARTICLES 16/03/2016
Form type: RES01
Date: 2016.04.20
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29/03/16 STATEMENT OF CAPITAL GBP 307
Form type: SH06
Date: 2016.04.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DILYS HOWELL
Form type: TM01
Date: 2016.01.22
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.05.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: ANNOTATION
Date: 2015.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 30/05/15.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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AUD STAT 519
Form type: MISC
Date: 2013.03.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNDSEY POLLARD
Form type: TM02
Date: 2012.09.06
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY PATRICIA POLLARD / 13/12/2011
Form type: CH03
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, PARK HOUSE PARK PLAZA KNIGHTS, WAY BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AF
Form type: AD01
Date: 2011.07.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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31/12/08 FULL LIST AMEND
Form type: AR01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY REGINALD RUFF
Form type: TM02
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGINALD RUFF
Form type: 288b
Date: 2009.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, 5 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE SY1 1RJ
Form type: 287
Date: 2002.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ROBERT FREDERICK BONNER WATSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
WALFORD MANOR BASCHURCH , SHREWSBURY
SY4 2HH, SHROPSHIRE
LYNDSEY PATRICIA POLLARD (resigned)
Secretary, 2006.03.20 - 2012.07.16
THE COACH HOUSE WALFORD MANOR BASCHURCH , SHREWSBURY
SY4 2HH, SHROPSHIRE
REGINALD JOHN RUFF (resigned)
Secretary, RETIRED, 1991.12.31 - 2009.03.15
THE COACH HOUSE WALFORD MANOR, BASCHURCH , SHREWSBURY
SY4 2HH, SHROPSHIRE
DILYS MABEL HOWELL (resigned)
Director, RETIRED, 1991.12.31 - 2015.04.01
18 BRITWELL ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5SN, WEST MIDLANDS
REGINALD JOHN RUFF (resigned)
Director, RETIRED, 1991.12.31 - 2009.03.15
THE COACH HOUSE WALFORD MANOR, BASCHURCH , SHREWSBURY
SY4 2HH, SHROPSHIRE
PHYLLIS MARY WATSON (resigned)
Director, RETIRED, 1991.12.31 - 2001.05.18
14 CLAREMONT HILL , SHREWSBURY
SY1 1RD, SHROPSHIRE
SARAH WATSON (resigned)
Director, SECRETARY, 1993.01.01 - 2000.03.10
UPPER BERWICK HOUSE BERWICK , SHREWSBURY
SY4 3HJ

Companies near to SALOPIAN INVESTMENTS ltd.

Information about the Private Limited Company SALOPIAN INVESTMENTS 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