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ANGLESEY ESTATES CANNOCK LIMITED

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

Company details

8-9 WHITEHOUSE COURT, BROAD STREET, CANNOCK, STAFFORDSHIRE, WS11 0BH

ANGLESEY ESTATES CANNOCK LIMITED on the map

Company type: Private Limited Company
Company number: 01080839
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

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

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.11.12
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRITCHARD
Form type: TM01
Date: 2016.02.18
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, ANGLESEY LODGE, HEDNESFORD, STAFFORDSHIRE, WS12 1DL
Form type: AD01
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY STEWART BONE
Form type: TM02
Date: 2012.10.22
£2.95
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SECRETARY APPOINTED MR JONATHAN CHARLES PRITCHARD
Form type: AP03
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.11
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COMPANY NAME CHANGED PRITCHARD PROPERTIES (CANNOCK) LIMITED, CERTIFICATE ISSUED ON 10/11/11
Form type: CERTNM
Date: 2011.11.10
Child documents:
Document type: ANNOTATION
Date: 2011.11.10
Form type: RES15
Document description: CHANGE OF NAME 08/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON
Form type: TM01
Date: 2011.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL
Form type: TM01
Date: 2011.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD
Form type: 288b
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE
Form type: 288b
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03

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Company directors and board members:

JONATHAN CHARLES PRITCHARD (current)
Secretary, 2012.10.22
8-9 WHITEHOUSE COURT BROAD STREET , CANNOCK
WS11 0BH, STAFFORDSHIRE
ENGLAND
CHARLES FREDERICK PRITCHARD (current)
Director, 1990.12.31
PEEL APARTMENT ANGLESEY LODGE , HEDNESFORD
WS12 1DL, STAFFORDSHIRE
JONATHAN CHARLES PRITCHARD (current)
Director, CO DIRECTOR, 2007.09.28
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
STEWART PETER BONE (resigned)
Secretary, 2001.12.01 - 2012.10.22
11 KINGS CROFT WIMBLEBURY , CANNOCK
WS12 2GT, STAFFORDSHIRE
CHARLES FREDERICK PRITCHARD (resigned)
Secretary, 1990.12.31 - 2001.12.01
PEEL APARTMENT ANGLESEY LODGE , HEDNESFORD
WS12 1DL, STAFFORDSHIRE
MICHAEL HENRY CAPEWELL (resigned)
Director, ARCHITECTURAL TECHNICIAN, 2001.12.01 - 2010.12.03
22 RAEBURN ROAD GREAT BARR , BIRMINGHAM
B43 7LG
ANDREW PRICE (resigned)
Director, MANAGER, 1990.12.31 - 2008.02.29
5 PAVILLION CLOSE , ALDRIDGE
WS9 8LS, WEST MIDLANDS
JONATHAN CHARLES PRITCHARD (resigned)
Director, 1990.12.31 - 2004.09.10
4 SANDHILL CLOSE , LICHFIELD
WS13 6BF, STAFFORDSHIRE
PATRICIA ELIZABETH PRITCHARD (resigned)
Director, 2006.05.26 - 2015.12.31
BROCTON LODGE BROCTON , STAFFORD
ST17 0UD
PATRICIA ELIZABETH PRITCHARD (resigned)
Director, 1990.12.31 - 1994.01.15
BROCTON LODGE BROCTON , STAFFORD
ST17 0UD
SARA LOUISE PRITCHARD (resigned)
Director, TOWN PLANNER, 2001.12.01 - 2009.02.19
BROCTON LODGE POOL LANE , BROCTON
ST17 0UD, STAFFORDSHIRE
CHRISTOPHER MARK SALMON (resigned)
Director, MANAGER, 2001.12.01 - 2011.11.08
SUMMER HOUSE 282 LONGFORD ROAD , CANNOCK
WS11 1NF, STAFFORDSHIRE

Companies near to ANGLESEY ESTATES CANNOCK ltd.

Information about the Private Limited Company ANGLESEY ESTATES CANNOCK 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: 2016.07.23. Reload the data