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NOTTAGE JOINERY LIMITED

Learn more about NOTTAGE JOINERY 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

NOTTAGE JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01103584
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.11.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.24
HSBC BANK PLC
- Outstanding on 2015.05.02

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, 10, DUNRAVEN PLACE,, BRIDGEND, CF31 1JD
Form type: AD01
Date: 2015.05.08
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DIRECTOR APPOINTED MR MATTHEW LLOYD GIBBS-MURRAY
Form type: AP01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011035840007
Form type: MR01
Date: 2015.05.02
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.01
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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: 2012.02.13
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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: 2012.02.13
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GERALD CROSS / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRY / 12/10/2007
Form type: 288c
Date: 2009.04.16
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE GREEN
Form type: 288b
Date: 2008.10.30
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DIRECTOR APPOINTED IAN GERALD CROSS
Form type: 288a
Date: 2008.05.27
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SECRETARY APPOINTED VIVIEN MORGAN
Form type: 288a
Date: 2008.05.23
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.27
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NC INC ALREADY ADJUSTED 31/10/01
Form type: RES04
Date: 2001.12.18
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AD 31/10/01---------, £ SI [email protected]=4900, £ IC 100/5000
Form type: 88(2)R
Date: 2001.12.18
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£ NC 100/5000, 31/10/01
Form type: 123
Date: 2001.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.30
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.03

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Company directors and board members:

VIVIEN MORGAN (current)
Secretary, 2008.04.21
28 FAIRMEADOWS , MAESTEG
CF34 9JL, MID GLAMORGAN
IAN GERALD CROSS (current)
Director, MANAGER, 2008.05.13
28 PRINCE ROAD KENFIG HILL , BRIDGEND
CF33 6ED, MID GLAMORGAN
STEPHEN JOHN FRY (current)
Director, 1991.12.20
19 CURLEW CLOSE REST BAY , PORTHCAWL
CF36 3QB, MID GLAMORGAN
MATTHEW LLOYD GIBBS-MURRAY (current)
Director, MANAGER, 2015.04.27
COURT HOUSE COURT ROAD , BRIDGEND
CF31 1BE, MID GLAMORGAN
WALES
MARY FRY (resigned)
Secretary, 1991.12.20 - 1995.04.06
1 DE GRANVILLE CLOSE , PORTHCAWL
CF36 3JF, MID GLAMORGAN
LESLIE ERNEST GREEN (resigned)
Secretary, MANAGER, 1995.04.06 - 2008.04.21
75 BLACK OAK ROAD CYNCOED , CARDIFF
CF23 6QU
GODFREY FRY (resigned)
Director, BUILDER, 1991.12.20 - 1999.04.01
BARLEYCROFT 349 NEW ROAD , PORTHCAWL
CF36 5PH, MID GLAMORGAN
MARY FRY (resigned)
Director, SECRETARY, 1991.12.20 - 1995.04.06
1 DE GRANVILLE CLOSE , PORTHCAWL
CF36 3JF, MID GLAMORGAN
LESLIE ERNEST GREEN (resigned)
Director, 1996.10.01 - 2008.04.21
75 BLACK OAK ROAD CYNCOED , CARDIFF
CF23 6QU

Companies near to NOTTAGE JOINERY ltd.

Information about the Private Limited Company NOTTAGE JOINERY 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: 2016.07.24. Reload the data