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CASTERBRIDGE FURNITURE LIMITED

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

Company details

AIRSPRUNG, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ

CASTERBRIDGE FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 01127643
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016
Form type: CH01
Date: 2016.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016
Form type: CH03
Date: 2016.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 80000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, C/O AIRSPRUNG FURNITURE GROUP, PLC CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ
Form type: AD01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.26
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.27
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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COMPANY NAME CHANGED, INTASCO LIMITED, CERTIFICATE ISSUED ON 01/04/98
Form type: CERTNM
Date: 1998.03.31

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Company directors and board members:

TEAN ELIZABETH DALLAWAY (current)
Secretary, 1996.04.29
AIRSPRUNG CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
TEAN ELIZABETH DALLAWAY (current)
Director, 2004.03.31
AIRSPRUNG CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
ANTONIO LISANTI (current)
Director, COMPANY DIRECTOR, 2002.04.29
AIRSPRUNG CANAL ROAD , TROWBRIDGE
BA14 8RQ, WILTS
RICHARD SPENCER FERGUSON (resigned)
Secretary, 1991.07.25 - 1994.09.01
MANOR FARM HOUSE EAST WOODYATES , SALISBURY
SP5 5QY, WILTSHIRE
BRIAN MALCOLM NETLEY (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.01 - 1996.04.29
11 ST MARGARETS PLACE , BRADFORD ON AVON
BA15 1DT, WILTSHIRE
ANDREW JOHN ROSE ALSOP (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2004.03.31
195 DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QR, WILTSHIRE
RICHARD SPENCER FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.10.20
MANOR FARM HOUSE EAST WOODYATES , SALISBURY
SP5 5QY, WILTSHIRE
ROBERT JAMES IVESON (resigned)
Director, 1997.11.24 - 1998.08.21
BLARICUM PILGRIMS WAY KEMSING , SEVENOAKS
TN15 6XA, KENT
DAVID OWEN MARRIOTT (resigned)
Director, COMPANY DIRECTOR, 1997.07.13 - 1998.11.05
104 GALMINGTON ROAD , TAUNTON
TA1 5DW, SOMERSET
KENNETH MCCONNELL (resigned)
Director, SALES DIRECTOR, 1998.03.09 - 1998.11.05
38 LEYLAND GROVE HASLINGTON , CREWE
CW1 5ZE
IAN MORGAN (resigned)
Director, 1997.12.17 - 1998.04.30
84 MOORLANDS ROAD , WEST MOORS
BH22 0JW, DORSET
BRIAN MALCOLM NETLEY (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1995.09.01
11 ST MARGARETS PLACE , BRADFORD ON AVON
BA15 1DT, WILTSHIRE
JOHN HENRY PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.06.23
CHARLTON MANOR HOUSE CHARLTON , SHAFTESBURY
SP7 0EW, DORSET
JOHN EDWARD PIERCE (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.08.20
AMORIL HOUSE 278 THE HIGH STREET BATHEASTON , BATH
BA1 7RA
CHRISTOPHER WESTBURY PRESTON (resigned)
Director, 1997.10.20 - 1998.11.05
WEST END COMPTON MARTIN , BRISTOL
BS40 6JF
STEPHEN GRAHAM WARRINER YATES (resigned)
Director, 1996.02.01 - 1998.11.05
THE GABLES 34 LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
STEPHEN GRAHAM WARRINER YATES (resigned)
Director, 2001.08.07 - 2002.07.17
THE GABLES 34 LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RS, WILTSHIRE
PETER RICHARD ZIEMNIAK (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 2001.08.31
UPLAND HOUSE WEST ASHTON ROAD , TROWBRIDGE
BA14 6DW, WILTSHIRE

Companies near to CASTERBRIDGE FURNITURE ltd.

Information about the Private Limited Company CASTERBRIDGE FURNITURE 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: 2016.07.25. Reload the data