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ARCHIBALD NOTT AND SONS LIMITED

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

Company details

18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL

ARCHIBALD NOTT AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01059979
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.30
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 30/06/2016
Form type: CH01
Date: 2016.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 22/06/2016
Form type: CH01
Date: 2016.06.22
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 27100
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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 07/03/2016
Form type: CH01
Date: 2016.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 07/03/2016
Form type: CH01
Date: 2016.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRIC NOTT / 07/03/2016
Form type: CH01
Date: 2016.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 07/03/2016
Form type: CH01
Date: 2016.03.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 02/09/2015
Form type: CH03
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 02/09/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRIC NOTT / 02/09/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 02/09/2015
Form type: CH01
Date: 2015.09.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 01/03/2013
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 01/03/2013
Form type: CH01
Date: 2013.03.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 28/03/2011
Form type: CH01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE, DEVON EX31 1TZ
Form type: 287
Date: 2007.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN NICHOLLS (current)
Secretary, POLICE OFFICER, 2007.05.05
LOWER POTTLES DAYS-POTTLES LANE , EXMINSTER
EX6 8BB
CHRISTOPHER GIBSON (current)
Director, RETIRED, 2007.02.10
13 ASHLEY RISE ASHLEY , TIVERTON
EX16 5PW, DEVON
SUSAN NICHOLLS (current)
Director, RETIRED, 2007.02.10
LOWER POTTLES DAYS-POTTLES LANE , EXMINSTER
EX6 8BB
CEDRIC CHARLES NOTT (current)
Director, RETIRED, 1992.03.05
THE THATCHES HEANTON , BARNSTAPLE
EX31 4DQ, DEVON
PETER DERRIC NOTT (current)
Director, EQUINE DENTAL PRACTITIONER, 2007.02.10
OSMOND FARM CULMSTOCK , CULLOMPTON
EX15 3JZ, DEVON
CHRISTOPHER JOHN BARTLETT (resigned)
Secretary, RETIRED, 2004.11.02 - 2007.02.10
CHURCH FARM YELLAND ROAD, FREMINGTON , BARNSTAPLE
EX31 3BU, DEVON
WILLIAM JOHN MANNING (resigned)
Secretary, 1992.03.05 - 1994.11.01
21 THE WALRONDS , TIVERTON
EX16 5EB, DEVON
KENNETH JOHN NOTT (resigned)
Secretary, QUARRY DIRECTOR, 2002.12.27 - 2004.07.14
EASTWAYS WITHERIDGE , TIVERTON
EX16, DEVON
STEWART GEORGE NOTT (resigned)
Secretary, 1994.11.01 - 2002.12.27
EASTWAYS WITHERIDGE , TIVERTON
EX16, DEVON
CHRISTOPHER JOHN BARTLETT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.18 - 2007.02.10
CHURCH FARM YELLAND ROAD, FREMINGTON , BARNSTAPLE
EX31 3BU, DEVON
KENNETH JOHN NOTT (resigned)
Director, QUARRY DIRECTOR, 1992.03.05 - 2004.07.14
EASTWAYS WITHERIDGE , TIVERTON
EX16, DEVON
STEWART GEORGE NOTT (resigned)
Director, QUARRY DIRECTOR, 1992.03.05 - 2002.12.27
EASTWAYS WITHERIDGE , TIVERTON
EX16, DEVON
Date 2013.12.31
Fixed Assets £ 334,633
Tangible Fixed Assets £ 326,829
Tangible Fixed Assets Depreciation £ 23,867
Shareholder Funds £ 336,718
Profit Loss Account Reserve £ 309,618
Called Up Share Capital £ 27,100
Total Assets Less Current Liabilities £ 336,718
Net Current Assets Liabilities £ 2,085
Creditors Due Within One Year £ 34,999
Cash Bank In Hand £ 37,084
Share Capital Allotted Called Up Paid £ 27,100
Number Shares Allotted £ 27,100
Tangible Fixed Assets Cost Or Valuation £ 350,096
Tangible Fixed Assets Depreciation Charged In Period £ 600
Intangible Fixed Assets £ 7,804

Companies near to ARCHIBALD NOTT AND SONS ltd.

Information about the Private Limited Company ARCHIBALD NOTT AND SONS 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