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INTAKE DEVELOPMENTS LIMITED

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

Company details

UNIT 43 CLAYCLIFFE BUSINESS PARK, CANNON WAY BARYGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1JU

INTAKE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01018690
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.26
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

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

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1990.01.18
CONOCO LIMITED.
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.22
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1998.08.08
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2000.11.23
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2002.09.21
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2002.09.21
JOHN STUART CAMPBELL, ANNE JILLIAN CAMPBELL, ROBERT MARK CAMPBELL, RICHARD STUART DALTON CAMPBELL AND FIONA ANNE LUCY CAMPBELL
LEGAL CHARGE - Outstanding on 2010.04.01
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2010.05.15
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2010.05.15
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2010.05.15
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.11.09
SANTANDER UK PLC
- Outstanding on 2013.05.22
PHILLIPS 66 LIMITED
- Outstanding on 2013.07.27

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 1164
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
Form type: TM01
Date: 2015.09.15
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DIRECTOR APPOINTED MR ROBERT MARK CAMPBELL
Form type: AP01
Date: 2015.03.23
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SECRETARY APPOINTED MR RICHARD STUART DALTON CAMPBELL
Form type: AP03
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR ANNE CAMPBELL
Form type: TM01
Date: 2015.03.23
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APPOINTMENT TERMINATED, SECRETARY ANNE CAMPBELL
Form type: TM02
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
Form type: TM01
Date: 2015.03.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010186900020
Form type: MR01
Date: 2013.07.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010186900019
Form type: MR01
Date: 2013.05.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN CAMPBELL / 06/04/2012
Form type: CH03
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CAMPBELL / 06/04/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN CAMPBELL / 06/04/2012
Form type: CH01
Date: 2012.10.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.19
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CAMPBELL / 12/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN CAMPBELL / 12/09/2010
Form type: CH01
Date: 2010.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.05.15
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DIRECTOR APPOINTED MR ROBERT MARK CAMPBELL
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MR RICHARD STUART DALTON CAMPBELL
Form type: AP01
Date: 2010.05.04
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DIRECTOR APPOINTED MISS FIONA ANNE LUCY CAMPBELL
Form type: AP01
Date: 2010.05.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2010.04.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, PARKIN HOUSE, ECKLANDS, MILLHOUSE GREEN, SHEFFIELD, SOUTH YORKSHIRE, S36 9NG
Form type: 287
Date: 2009.02.07
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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ADOPT ARTICLES 12/05/2008
Form type: RES01
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30

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Company directors and board members:

RICHARD STUART DALTON CAMPBELL (current)
Secretary, 2015.03.20
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARYGH GREEN , BARNSLEY
S75 1JU, SOUTH YORKSHIRE
FIONA ANNE LUCY CAMPBELL (current)
Director, 2010.03.29
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARYGH GREEN , BARNSLEY
S75 1JU, SOUTH YORKSHIRE
RICHARD STUART DALTON CAMPBELL (current)
Director, 2010.03.29
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARYGH GREEN , BARNSLEY
S75 1JU, SOUTH YORKSHIRE
ROBERT MARK CAMPBELL (current)
Director, 2010.03.29
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARYGH GREEN , BARNSLEY
S75 1JU, SOUTH YORKSHIRE
ANNE JILLIAN CAMPBELL (resigned)
Secretary, 1991.09.27 - 2015.03.20
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARYGH GREEN , BARNSLEY
S75 1JU, SOUTH YORKSHIRE
ANNE JILLIAN CAMPBELL (resigned)
Director, PETROL STATION DEVELOPER, 1991.09.27 - 2015.03.20
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARYGH GREEN , BARNSLEY
S75 1JU, SOUTH YORKSHIRE
JOHN STUART CAMPBELL (resigned)
Director, PETROL STATION DEVELOPER, 1991.09.27 - 2015.03.20
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARYGH GREEN , BARNSLEY
S75 1JU, SOUTH YORKSHIRE
ROBERT MARK CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 2015.03.20 - 2015.03.20
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARYGH GREEN , BARNSLEY
S75 1JU, SOUTH YORKSHIRE

Companies near to INTAKE DEVELOPMENTS ltd.

Information about the Private Limited Company INTAKE DEVELOPMENTS 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: 2016.07.19. Reload the data