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WENTDALE LIMITED

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

Company details

SAN LORENZO, PARK HILL ARMTHORPE LANE, BARNBY DUN, DONCASTER, DN3 1LZ

WENTDALE LIMITED on the map

Company type: Private Limited Company
Company number: 01027027
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.12
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.22

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 374
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOWKER
Form type: TM01
Date: 2013.04.02
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.02.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHARON TRUMAN / 22/12/2011
Form type: CH01
Date: 2012.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWKER / 22/12/2011
Form type: CH01
Date: 2012.01.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.19
Child documents:
Document type: ANNOTATION
Date: 2008.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.15
£2.95
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AD 30/04/07---------, £ SI [email protected]=6, £ IC 368/374
Form type: 88(2)R
Date: 2007.05.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.05.15
Order cannot be placed (digitalisation not planned)
SHARE SWAP AGREEMENT 30/04/07
Form type: RES13
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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£ IC 411/390, 05/04/05, £ SR [email protected]=21
Form type: 169
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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£ IC 432/411, 05/04/04, £ SR [email protected]=21
Form type: 169
Date: 2004.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
£2.95
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£ IC 500/462, 05/04/03, £ SR [email protected]=38
Form type: 169
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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£ SR [email protected], 05/04/02
Form type: 169
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.11
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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COMPANY NAME CHANGED, WENTDALE CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 27/03/01
Form type: CERTNM
Date: 2001.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00
Form type: 225
Date: 2000.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
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 31/10/97
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23

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Company directors and board members:

DAVID BOWKER (current)
Secretary, 1991.12.22
SAN LORENZO PARK HILL ARMTHORPE LANE, BARNBY DUN , DONCASTER
DN3 1LZ, SOUTH YORKSHIRE
DAVID BOWKER (current)
Director, BUILDER, 1991.12.22
SAN LORENZO PARK HILL ARMTHORPE LANE, BARNBY DUN , DONCASTER
DN3 1LZ, SOUTH YORKSHIRE
NIGEL DAVID BOWKER (current)
Director, SALES MANAGER, 2002.04.08
55 FAIR HOLME VIEW ARMTHORPE , DONCASTER
DN3 3TU, SOUTH YORKSHIRE
LYNNE SHARON TRUMAN (current)
Director, COMPANY ACCOUNTANT, 2003.08.01
SAN LORENZO PARK HILL ARMTHORPE LANE BARNBY DUN , DONCASTER
DN3 1LZ, SOUTH YORKSHIRE
IRENE LESLEY HARRISON (resigned)
Secretary, 2001.03.26 - 2001.03.27
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
DEREK BOWKER (resigned)
Director, BUILDER, 1991.12.22 - 1992.07.21
COBCROFT LANE CRIDDLING STUBS , KNOTTINGLEY
WF11 9ND, WEST YORKSHIRE
GILLIAN BOWKER (resigned)
Director, 1992.07.21 - 2013.02.28
14 HEADINGLEY CLOSE KIRK SANDALL , DONCASTER
DN3 1SS
ROY BOWKER (resigned)
Director, BUILDER, 1991.12.22 - 1997.07.04
2 PARK HILL BARNBY DUN , DONCASTER
DN3 1NA, SOUTH YORKSHIRE

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Information about the Private Limited Company WENTDALE 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: 2016.07.20. Reload the data