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CAUNCE HOLDINGS LIMITED

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

Company details

BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE

CAUNCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01059347
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1989.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.21
CLOSE BROTHERS LIMITED.
CREDIT AGREEMENT - Outstanding on 1991.10.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.02.06

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 51000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARIE CAUNCE / 11/11/2011
Form type: CH03
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARIE CAUNCE / 11/11/2011
Form type: CH01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM CAUNCE / 11/11/2011
Form type: CH01
Date: 2012.06.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, DIAMOND HOUSE, 6-8 WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5RD
Form type: AD01
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, RAILWAY HOUSE, RAILWAY ROAD, CHORLEY, LANCASHIRE PR6 0HW
Form type: 287
Date: 2007.11.28
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 100000/51000, 19/04/99, £ SR [email protected]=49000
Form type: 169
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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MARKET PURCHASE 14/04/99
Form type: SRES13
Date: 1999.04.29
£2.95
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MARKET PURCHASES 14/04/99
Form type: SRES13
Date: 1999.04.29
£2.95
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ALTER MEM AND ARTS 15/04/99
Form type: SRES01
Date: 1999.04.29
£2.95
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MARKET PURCHASES 14/04/99
Form type: SRES13
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
Form type: 225
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07

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Company directors and board members:

VALERIE MARIE CAUNCE (current)
Secretary, 2007.12.31
BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE , PRESTON
PR5 6EE, LANCASHIRE
HENRY WILLIAM CAUNCE (current)
Director, PROPERTY MANAGER, 1991.02.26
BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE , PRESTON
PR5 6EE, LANCASHIRE
VALERIE MARIE CAUNCE (current)
Director, 2005.03.01
BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE , PRESTON
PR5 6EE, LANCASHIRE
KENNETH GRANT BRODIE (resigned)
Secretary, 1991.02.26 - 1995.08.30
4 SYCAMORE CLOSE MAWDESLEY , ORMSKIRK
L40 2QR, LANCASHIRE
LISA ELLIS (resigned)
Secretary, 1995.08.30 - 2007.12.31
20 PARK VIEW ROAD , LYTHAM ST ANNES
FY8 4JE, LANCASHIRE
MICHAEL JAMES CAUNCE (resigned)
Director, CONSTRUCTIONAL ENGINEER, 1991.02.26 - 1998.12.01
MANOR HOUSE NEW STREET MAWDESLEY , ORMSKIRK
LANCASHIRE
EDWARD BERNARD CROMPTON (resigned)
Director, CONSTRUCTIONAL ENGINEER, 1991.02.26 - 1995.04.05
TANNER SMITH FARM TANNERSMITH LANE MAWDESLEY , ORMSKIRK
L40 2RA, LANCASHIRE
Date 2014.06.30
Tangible Fixed Assets £ 1,871,105
Current Assets £ 4,372
Tangible Fixed Assets Depreciation £ 6,396
Provisions For Liabilities Charges £ 45,864
Debtors £ 895
Shareholder Funds £ 1,639,927
Profit Loss Account Reserve £ 556,760
Revaluation Reserve £ 1,032,167
Called Up Share Capital £ 51,000
Net Assets Liabilities Including Pension Asset Liability £ 1,639,927
Total Assets Less Current Liabilities £ 1,685,791
Net Current Assets Liabilities £ 185,314
Creditors Due Within One Year £ 189,686
Cash Bank In Hand £ 3,477
Share Capital Allotted Called Up Paid £ 51,000
Number Shares Allotted £ 51,000
Tangible Fixed Assets Disposals £ 1,869,975
Tangible Fixed Assets Additions £ 1,221,525
Tangible Fixed Assets Cost Or Valuation £ 1,233,123
Tangible Fixed Assets Depreciation Charged In Period £ 301
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,373

Companies near to CAUNCE HOLDINGS ltd.

Information about the Private Limited Company CAUNCE HOLDINGS 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: 2016.07.22. Reload the data