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FOWLER-PALEY LIMITED

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

Company details

28 CHURCH ROAD, STANMORE, MIDDX, HA7 4XR

FOWLER-PALEY LIMITED on the map

Company type: Private Limited Company
Company number: 00995256
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 2015.07.31
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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE MEIN
Form type: TM01
Date: 2012.10.11
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DIRECTOR APPOINTED MR RALPH ENGLISH WILKINSON
Form type: AP01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE MEIN
Form type: TM01
Date: 2012.10.11
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DIRECTOR APPOINTED MR RICHARD LINCOLN GRUNWELL
Form type: AP01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR JACK MEIN
Form type: TM01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CONSTANCE MEIN
Form type: TM02
Date: 2012.10.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CLARE MEIN / 31/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MAUREEN MEIN / 31/07/2010
Form type: CH01
Date: 2010.08.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, ROSEDALE COTTAGE 1 COLLEGE AVENUE, SOUTH CLIFF, SCARBOROUGH, N YORKS, YO11 2BE
Form type: 287
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2008.06.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
Form type: 225
Date: 2007.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY
Form type: 287
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/92
Form type: 363(287)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24

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Company directors and board members:

RICHARD LINCOLN GRUNWELL (current)
Director, SOLICITOR, 2012.10.01
64 WESTBOROUGH , SCARBOROUGH
YO11 1TS, YORKSHIRE
ENGLAND
RALPH ENGLISH WILKINSON (current)
Director, CONSULTANT, 2012.10.01
2 PARK VIEW MIDDLETON TYAS , RICHMOND
DL10 6SG, N. YORKS
ENGLAND
CONSTANCE MAUREEN MEIN (resigned)
Secretary, 1991.07.31 - 2012.06.09
ROSEDALE COTTAGE 1 COLLEGE AVENUE , SOUTH CLIFF
YO11 2BE, NORTH YORKSHIRE
CONSTANCE MAUREEN MEIN (resigned)
Director, ADMIN EXECUTIVE, 1991.07.31 - 2012.06.09
ROSEDALE COTTAGE 1 COLLEGE AVENUE , SOUTH CLIFF
YO11 2BE, NORTH YORKSHIRE
JACK CLARE MEIN (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 2012.01.20
ROSEDALE COTTAGE 1 COLLEGE AVENUE , SOUTH CLIFF
YO11 2BE, NORTH YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 550,000
Shareholder Funds £ 627,471
Profit Loss Account Reserve £ 126,731
Revaluation Reserve £ 500,640
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 627,471
Net Current Assets Liabilities £ 77,471
Creditors Due Within One Year £ 30,036
Cash Bank In Hand £ 107,507
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 550,000

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Information about the Private Limited Company FOWLER-PALEY 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