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TOWN MILLS CRAFT CENTRE LIMITED

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

Company details

THE OLD POTTERY, POTTERY ROAD, BOVEY TRACEY, DEVON, TQ13 9DS

TOWN MILLS CRAFT CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01063371
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.28
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company TOWN MILLS CRAFT CENTRE LIMITED is a Private Limited Company, registration number 01063371, established in United Kingdom on the 28. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on THE OLD POTTERY, POTTERY ROAD, BOVEY TRACEY, DEVON, TQ13 9DS. Business of the company TOWN MILLS CRAFT CENTRE LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.06.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.05. We do not have any information about the company TOWN MILLS CRAFT CENTRE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.24
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.07.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.06.12
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2010.07.06
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2010.07.06
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.07.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.23
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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR APPOINTED MRS FRANCES DOROTHY BENNETT
Form type: AP01
Date: 2015.10.13
£2.95
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DIRECTOR APPOINTED MRS PHOEBE MARGARET MYTTON
Form type: AP01
Date: 2015.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.09.18
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CAMPBELL / 01/01/2010
Form type: CH01
Date: 2012.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.07.06
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CAMPBELL / 01/01/2010
Form type: CH01
Date: 2010.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMPBELL / 01/01/2010
Form type: CH01
Date: 2010.01.05
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PK, EXETER, DEVONEX1 3QS
Form type: AD01
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DERREN WESTACOTT
Form type: 288b
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER DEVON EX1 3QS
Form type: 287
Date: 2007.06.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, BISHOP FLEMING, 1 BARNFIELD, CRESCENT, EXETER, DEVON, EX1 1QY
Form type: 287
Date: 2007.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, C/O BISHOP FLEMING, 1 BARNFIELD CRESCENT, EXETER, DEVON EX1 1QY
Form type: 287
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, C/O BJCA LLP, 3 HAMMET STREET, TAUNTON, SOMERSET TA1 1RZ
Form type: 287
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19

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Company directors and board members:

TERESA HELENA BAVIN (current)
Secretary, COMPANY SECRETARY, 2004.01.28
HILLHAYES MAPSTONE HILL LUSTLEIGH , NEWTON ABBOT
TQ13 9SE, DEVON
WILLIAM RUSSON BAVIN (current)
Director, MANAGING DIRECTOR, 1991.06.05
HILL HAYES MAPSTONE HILL LUSTLEIGH , NEWTON ABBOT
TQ13 9SE, DEVON
FRANCES DOROTHY BENNETT (current)
Director, 2015.10.01
THE OLD POTTERY POTTERY ROAD , BOVEY TRACEY
TQ13 9DS, DEVON
SARAH CAMPBELL (current)
Director, SALES DIRECTOR, 2004.03.05
HILL HOUSE THE STREET WOOLPIT , BURY ST. EDMUNDS
IP30 9QN, SUFFOLK
PHOEBE MARGARET MYTTON (current)
Director, 2015.09.02
THE OLD POTTERY POTTERY ROAD , BOVEY TRACEY
TQ13 9DS, DEVON
MARIAN ELIZABETH BAVIN (resigned)
Secretary, 1991.06.05 - 1992.05.15
THE MILL IDEFORD COOMBE SANDYGATE , NEWTON ABBOT
TQ13 0AS, DEVON
HILARY JOSEPH TAYLOR (resigned)
Secretary, 1992.05.15 - 2004.01.28
WELL COTTAGE OLCHARD, SANDYGATE , NEWTON ABBOT
TQ12 3GX, DEVON
ROBERT JOHN PARSONS (resigned)
Director, FINANCE, 1997.01.01 - 1997.12.09
39 UPPER LONGLANDS , DAWLISH
EX7 9DD, DEVON
ROBIN KENNETH STURDY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.10.17 - 2004.03.05
KNOWLE ASHBURTON , NEWTON ABBOT
TQ13 7QZ, DEVON
DERREN JASON WESTACOTT (resigned)
Director, FINANCIAL DIRECTOR, 2004.03.05 - 2008.12.22
74 DARTMOUTH ROAD , PAIGNTON
TQ4 5HT, DEVON

Companies near to TOWN MILLS CRAFT CENTRE ltd.

Information about the Private Limited Company TOWN MILLS CRAFT CENTRE 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