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CARWARDINE (SOUTH WEST) LIMITED

Learn more about CARWARDINE (SOUTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ST NICHOLAS STREET, BRISTOL, BS1 1TS

CARWARDINE (SOUTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 01035943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.23
dissolution date: 2016.04.05
last member list: 1989.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants
  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1988.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.08.18
CARWARDINE (BROADMEAD) LIMITED
MORTGAGE DEBENTURE - Outstanding on 1985.09.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.23
HILL SAMUEL BANK LIMITED
LEGAL CHARGE - Outstanding on 1991.02.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/90 FROM:, 36 QUEEN SQUARE, BRISTOL BS1 4QS
Form type: 287
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/86 FROM:, 31 ST. NICHOLAS ST., BRISTOL BS1 1TS.
Form type: 287
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

DAVID MARTIN WYNN SIMPSON (dissolve)
Secretary, 1990.12.31 - 2016.04.05
THE POST HOUSE THE VILLAGE BURRINGTON , BRISTOL
BS40 7AA
CHRISTOPHER STEPHEN CARWARDINE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2016.04.05
GREYSTONES 37 DURDHAM PARK , BRISTOL
BS6 6XF, AVON

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Information about the Private Limited Company CARWARDINE (SOUTH WEST) 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: 2016.07.21. Reload the data