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P L CANE INVESTMENTS LIMITED

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

Company details

12 BRACKENDOWN AVENUE, WEYMOUTH, DORSET, DT3 6HX

P L CANE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00988383
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.02
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

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: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.28

List of company documents:

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DIRECTOR APPOINTED MR DANIEL ALEXANDER CANE
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL CANE
Form type: TM01
Date: 2016.05.09
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DIRECTOR APPOINTED MR OLIVER CHARLES CANE
Form type: AP01
Date: 2016.05.09
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.03.19
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DIRECTOR APPOINTED MRS SYLVIA MARY CANE-EVANS
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MRS ELLA MARIE CANE-MOULD
Form type: AP01
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.04.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS
Form type: TM02
Date: 2010.10.12
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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10/08/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW
Form type: 287
Date: 2009.08.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.26
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SECRETARY APPOINTED JOHN PAUL EDWARDS
Form type: 288a
Date: 2009.02.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.06
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COMPANY NAME CHANGED TECAN LIMITED, CERTIFICATE ISSUED ON 30/01/09
Form type: CERTNM
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR EDITH WINDELL
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR LUKE MASON
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN EDWARDS
Form type: 288b
Date: 2009.01.27
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH WINDELL / 01/12/2007
Form type: 288c
Date: 2008.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05

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Company directors and board members:

DANIEL ALEXANDER CANE (current)
Director, 2016.03.19
12 BRACKENDOWN AVENUE , WEYMOUTH
DT3 6HX, DORSET
OLIVER CHARLES CANE (current)
Director, 2016.03.19
12 BRACKENDOWN AVENUE , WEYMOUTH
DT3 6HX, DORSET
SYLVIA MARY CANE-EVANS (current)
Director, RETIRED, 2015.02.11
12 BRACKENDOWN AVENUE , WEYMOUTH
DT3 6HX, DORSET
ELLA MARIE CANE-MOULD (current)
Director, 2015.02.11
12 BRACKENDOWN AVENUE , WEYMOUTH
DT3 6HX, DORSET
PAUL LIONEL CANE (resigned)
Secretary, 1991.08.10 - 2003.08.08
12 BRACKENDOWN AVENUE PRESTON , WEYMOUTH
DT3 6HX, DORSET
JOHN PAUL EDWARDS (resigned)
Secretary, ACCOUNTANT, 2009.01.29 - 2010.10.12
5 HINTOCK STREET POUNDBURY , DORCHESTER
DT1 3FB, DORSET
JOHN PAUL EDWARDS (resigned)
Secretary, FINANCE DIRECTOR, 2003.07.17 - 2009.01.26
5 HINTOCK STREET POUNDBURY , DORCHESTER
DT1 3FB, DORSET
MICHAEL JOHN BEESLEY (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2004.06.30
CLEMENTINE HOUSE MANOR FARM COURT MARTINSTOWN , DORCHESTER
DT2 9JN, DORSET
PAUL LIONEL CANE (resigned)
Director, ENGINEER, 1991.08.10 - 2016.03.19
12 BRACKENDOWN AVENUE PRESTON , WEYMOUTH
DT3 6HX, DORSET
JOHN PATRICK BRIAN CHEELE (resigned)
Director, BUSINESS CONSULTANT, 1999.05.14 - 2001.07.17
28 ST LUCIA WEST PARADE , BEXHILL ON SEA
TN39 3DT, EAST SUSSEX
NOEL JOHN CHEROWBRIER (resigned)
Director, SALESMAN, 1999.05.14 - 2007.01.18
37 TARRANT DRIVE , WAREHAM
BH20 4EP, DORSET
JOHN PAUL EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 2009.01.26
5 HINTOCK STREET POUNDBURY , DORCHESTER
DT1 3FB, DORSET
PETER JOHN JEFFERIES (resigned)
Director, WORKS DIRECTOR, 1995.02.01 - 2007.12.31
17 GARLAND CRESCENT , DORCHESTER
DT1 2SX, DORSET
DAVID MARIES LANG (resigned)
Director, SOLICITOR, 2000.07.13 - 2006.01.01
6 CORNWALL ROAD , DORCHESTER
DT1 1RT, DORSET
LUKE SHAUN MASON (resigned)
Director, SALESMAN, 2006.02.16 - 2009.01.26
285 DORCHESTER ROAD , WEYMOUTH
DT3 5JB, DORSET
BARBARA ELIZABETH MCKNIGHT (resigned)
Director, MANAGER, 1991.08.10 - 2000.12.31
19 OVERLANDS ROAD WYKE REGIS , WEYMOUTH
DT4 9HS, DORSET
JOHN BRIAN TETZNER (resigned)
Director, ENGINEER, 1991.08.10 - 1997.07.31
SOUTH DOWNS CHURCH LANE BUCKLAND RIPERS , WEYMOUTH
DT3 4BT, DORSET
EDITH JOANE WINDELL (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2009.01.26
3 CURLEW CLOSE CHICKERELL , WEYMOUTH
DT3 4NQ, DORSET
Date 2012.12.31 2011.12.31
Current Assets £ 3,854,803 £ 3,854,803
Provisions For Liabilities Charges £ 173,680 £ 173,680
Shareholder Funds £ 3,666,560 £ 3,666,560
Profit Loss Account Reserve £ 2,606,520 £ 2,606,520
Revaluation Reserve £ 832,736 £ 832,736
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 3,666,560 £ 3,666,560
Total Assets Less Current Liabilities £ 3,840,240 £ 3,840,240
Net Current Assets Liabilities £ 3,840,240 £ 3,840,240
Creditors Due Within One Year £ 14,563 £ 14,563
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each

Companies near to P L CANE INVESTMENTS ltd.

Information about the Private Limited Company P L CANE 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: 2016.07.12. Reload the data