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ANBRIAN (CHELTENHAM) LIMITED

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

Company details

3 EASTBANK DRIVE, NORTHWICK, WORCESTERSHIRE, WR3 7BH

ANBRIAN (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01096477
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.14
LLOYDS BANK PLC
- Outstanding on 2014.07.15

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA KATHRYN DELORD / 26/05/2016
Form type: CH03
Date: 2016.06.02
£2.95
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 102
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REGISTRATION OF A CHARGE / CHARGE CODE 010964770004
Form type: MR01
Date: 2014.07.15
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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13/06/14 NO CHANGES
Form type: AR01
Date: 2014.06.17
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA KATHRYN SMITH / 05/10/2010
Form type: CH03
Date: 2010.11.03
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14/10/10 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2010.10.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.10.22
Child documents:
Document type: ANNOTATION
Date: 2010.10.22
Form type: RES01
Document description: ADOPT ARTICLES 14/10/2010
Document type: ANNOTATION
Date: 2010.10.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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NC INC ALREADY ADJUSTED, 31/01/07
Form type: 123
Date: 2007.02.21
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£ NC 100/1000, 31/01/0
Form type: RES04
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, 61 THE TYTHING, WORCESTER, WR1 1JT
Form type: 287
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 06/03 TO 25/03
Form type: 225(1)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/92
Form type: AA
Date: 1992.08.17

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Company directors and board members:

JOANNA KATHRYN DELORD (current)
Secretary, 2005.03.18
6 WESTFIELD CLOSE FERNHILL HEATH , WORCESTER
WR3 7XF, WORCESTERSHIRE
ENGLAND
PAMELA JOAN SMITH (current)
Director, RETIRED, 1991.06.13
3 EASTBANK DRIVE NORTHWICK , WORCESTER
WR3 7BH, WORCESTERSHIRE
PAMELA JOAN SMITH (resigned)
Secretary, 1991.06.13 - 2005.04.05
3 EASTBANK DRIVE NORTHWICK , WORCESTER
WR3 7BH, WORCESTERSHIRE
BRIAN ARTHUR SMITH (resigned)
Director, RETIRED, 1991.06.13 - 2005.03.18
3 EASTBANK DRIVE , WORCESTER
WR3 7BH, WORCESTERSHIRE
Date 2013.03.25
Tangible Fixed Assets £ 634,130
Current Assets £ 24,266
Tangible Fixed Assets Depreciation £ 16,671
Provisions For Liabilities Charges £ 297
Debtors £ 12,798
Shareholder Funds £ 609,271
Profit Loss Account Reserve £ 98,655
Revaluation Reserve £ 510,514
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 609,271
Total Assets Less Current Liabilities £ 609,568
Net Current Assets Liabilities £ 24,562
Creditors Due Within One Year £ 48,828
Cash Bank In Hand £ 11,468
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 3,263
Tangible Fixed Assets Cost Or Valuation £ 652,754
Tangible Fixed Assets Depreciation Charged In Period £ 1,310

Companies near to ANBRIAN (CHELTENHAM) ltd.

Information about the Private Limited Company ANBRIAN (CHELTENHAM) 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