SALCOMBE CHANDLERS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8JY

Company number 00803059
Status Active
Incorporation Date 29 April 1964
Company Type Private Limited Company
Address ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of SALCOMBE CHANDLERS LIMITED are www.salcombechandlers.co.uk, and www.salcombe-chandlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Salcombe Chandlers Limited is a Private Limited Company. The company registration number is 00803059. Salcombe Chandlers Limited has been working since 29 April 1964. The present status of the company is Active. The registered address of Salcombe Chandlers Limited is Abacus House 129 North Hill Plymouth Devon Pl4 8jy. . PARKER-SWIFT, Diana Marion is a Director of the company. PARKER-SWIFT, Stephen Owen is a Director of the company. Secretary CORDING, James has been resigned. Secretary PARKER-SWIFT, Diana Marion has been resigned. Director MCLAREN TOSH, Louise has been resigned. Director PARKER-SWIFT, Diana Marion has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
PARKER-SWIFT, Diana Marion
Appointed Date: 15 December 2011
80 years old

Director

Resigned Directors

Secretary
CORDING, James
Resigned: 29 January 2014
Appointed Date: 01 February 2006

Secretary
PARKER-SWIFT, Diana Marion
Resigned: 31 January 2006

Director
MCLAREN TOSH, Louise
Resigned: 01 July 2004
Appointed Date: 06 April 2002
57 years old

Director
PARKER-SWIFT, Diana Marion
Resigned: 31 January 2006
80 years old

Persons With Significant Control

Mrs Diana Marion Parker-Swift
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stephen Owen Parker-Swift
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALCOMBE CHANDLERS LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Director's details changed for Mrs Diana Marion Parker-Swift on 9 January 2015
...
... and 68 more events
22 Sep 1988
Full accounts made up to 31 December 1987

10 Feb 1988
Return made up to 31/12/87; full list of members

13 Jan 1988
Full accounts made up to 31 December 1986

09 Feb 1987
Return made up to 31/12/86; full list of members

10 Oct 1986
Full accounts made up to 31 December 1985

SALCOMBE CHANDLERS LIMITED Charges

15 May 1996
Mortgage
Delivered: 1 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 81 fore street, salcombe, devon together…
4 May 1995
Mortgage
Delivered: 16 May 1995
Status: Satisfied on 29 November 2001
Persons entitled: Lloyds Bank PLC
Description: F/H-1 foss street dartmouth devon and asigns the goodwill…
19 September 1977
Collateral agreement
Delivered: 22 September 1977
Status: Satisfied on 29 November 2001
Persons entitled: Scottish Trust Limited Lloyds And
Description: The ship "westerley" with engine transom mounted overboard.