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INNISACRE LIMITED

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

Company details

COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE

INNISACRE LIMITED on the map

Company type: Private Limited Company
Company number: 01071378
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 10-12 DUNRAVEN PLACE, BRIDGEND, MID GLAMORGAN, CF31 1JD
Form type: AD01
Date: 2015.05.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LLEWELLYN BEYNON / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, 51 MARY STREET, PORTHCAWL, MID GLAMORGAN, CF36 3YN
Form type: 287
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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ALTER MEM AND ARTS 17/12/95
Form type: SRES01
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, 16 COYCHURCH ROAD, PENCOED, MID GLAMORGAN, CF35 5NG
Form type: 287
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17

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Company directors and board members:

ROSALINE BEYNON (current)
Secretary, DENTAL SURGEON, 2001.12.21
COYTRAHEN HOUSE COYTRAHEN , BRIDGEND
CF32 8YS, MID GLAMORGAN
DAVID PETER LLEWELLYN BEYNON (current)
Director, DENTIST, 1991.12.31
TEWGOED PENTRE MEYRICK , COWBRIDGE
CF71 7RN
DAVID THOMAS AUBREY BEYNON (resigned)
Secretary, 1991.12.31 - 2001.09.13
51 MARY STREET , PORTHCAWL
CF36 3YN, MID GLAMORGAN
DAVID THOMAS AUBREY BEYNON (resigned)
Director, 1991.12.31 - 2001.09.13
51 MARY STREET , PORTHCAWL
CF36 3YN, MID GLAMORGAN

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Information about the Private Limited Company INNISACRE 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