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ESCAL INVESTMENTS LIMITED

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

Company details

FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, S GLAMORGAN, CF3 0LT

ESCAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01085700
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2014.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.23
overdue: NO
last made update: 2014.11.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.12.08
CARLSBERG-TETLEY BREWING LIMITED
PROMISSORY NOTE - Outstanding on 1996.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.10

List of company documents:

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25/11/14 FULL LIST
Form type: AR01
Date: 2015.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.02
Form type: LATEST SOC
Document description: 02/01/15 STATEMENT OF CAPITAL;GBP 700
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA JENKINS
Form type: TM02
Date: 2013.07.18
£2.95
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SECRETARY APPOINTED MRS EMMA JENKINS
Form type: AP03
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY EDWARD CROLE
Form type: TM02
Date: 2013.07.16
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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ADOPT ARTICLES 09/01/2012
Form type: RES01
Date: 2012.02.20
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SECRETARY APPOINTED MR EDWARD JOHN CROLE
Form type: AP03
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 30 HEOL CROES FAEN, NOTTAGE, PORTHCAWL, MID GLAMORGAN, CF36 3SW, UNITED KINGDOM
Form type: AD01
Date: 2009.10.21
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DIRECTOR APPOINTED MR JAMES THOMAS CROLE
Form type: 288a
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR EDWARD CROLE
Form type: 288b
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NELLIE CROLE
Form type: 288b
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY NELLIE CROLE
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 28 WEST ROAD, NOTTAGE, PORTHCAWL, MID GLAMORGAN, CF36 3SN
Form type: 287
Date: 2009.02.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/00
Form type: 363(287)
Date: 2000.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12

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Company directors and board members:

JAMES THOMAS CROLE (current)
Director, 2009.07.19
12 KINGSHILL AVENUE , PORTHCAWL
CF36 5LD
EDWARD JOHN CROLE (resigned)
Secretary, 2009.09.15 - 2013.07.16
36 SANDERLING WAY , PORTHCAWL
CF36 3TD, MID GLAMORGAN
NELLIE CROLE (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.04 - 2009.07.19
28 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
DONALD ALFRED ALBERT DEAKIN (resigned)
Secretary, 1990.12.31 - 1999.11.04
42 CLIFF ROAD , NEWQUAY
TR7 2ND, CORNWALL
EMMA JENKINS (resigned)
Secretary, 2013.07.16 - 2013.07.18
3-4 PAGET ROAD , BARRY
CF62 5TQ, SOUTH GLAMORGAN
WALES
EDWARD JOHN CROLE (resigned)
Director, AMUSEMENT CATERER, 1990.12.31 - 2009.07.05
28 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
NELLIE CROLE (resigned)
Director, AMUSEMENT CATERER, 1999.11.04 - 2009.07.19
28 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
DONALD ALFRED ALBERT DEAKIN (resigned)
Director, AMUSEMENT CATERER, 1990.12.31 - 1999.11.04
42 CLIFF ROAD , NEWQUAY
TR7 2ND, CORNWALL
Date 2014.12.31
Fixed Assets £ 940,519
Tangible Fixed Assets £ 671,519
Current Assets £ 421,650
Tangible Fixed Assets Depreciation £ 736,897
Provisions For Liabilities Charges £ 36,874
Debtors £ 362,070
Shareholder Funds £ 934,065
Profit Loss Account Reserve £ 933,365
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 934,065
Total Assets Less Current Liabilities £ 1,010,150
Net Current Assets Liabilities £ 69,631
Creditors Due Within One Year £ 352,019
Cash Bank In Hand £ 59,080
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 350
Number Shares Allotted £ 350
Tangible Fixed Assets Disposals £ 3,830
Tangible Fixed Assets Additions £ 19,910
Tangible Fixed Assets Cost Or Valuation £ 1,385,548
Tangible Fixed Assets Depreciation Charged In Period £ 40,778
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,830
Intangible Fixed Assets £ 269,000
Creditors Due After One Year £ 39,211

Companies near to ESCAL INVESTMENTS ltd.

Information about the Private Limited Company ESCAL INVESTMENTS 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