Active
Company Information for L.DOBLE LIMITED
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP,
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Company Registration Number
00743616
Private Limited Company
Active |
Company Name | |
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L.DOBLE LIMITED | |
Legal Registered Office | |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3RP Other companies in TR5 | |
Company Number | 00743616 | |
---|---|---|
Company ID Number | 00743616 | |
Date formed | 1962-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 11:04:16 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANNE DOBLE |
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IAN CHARLES DOBLE |
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JENNIFER ANNE DOBLE |
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WILLIAM MAWGAN LUKE DOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RICHARD HOMER |
Director | ||
DOREEN GWENNETH DOBLE |
Company Secretary | ||
DOREEN GWENNETH DOBLE |
Director | ||
LLEWELLYN DOBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARN BREA LEISURE CENTRE (TRADING) LTD | Director | 2015-01-20 | CURRENT | 2001-05-09 | Active | |
NEWDOWNS DEVELOPMENTS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
THE ROYAL INSTITUTION OF CORNWALL | Director | 2013-11-23 | CURRENT | 2013-01-16 | Active | |
NEWDOWNS DEVELOPMENTS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for William Mawgan Luke Doble on 2023-07-18 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | |
CH01 | Director's details changed for William Mawgan Luke Doble on 2023-07-18 | |
Change of details for Mrs Jennifer Anne Doble as a person with significant control on 2023-03-13 | ||
Change of details for Mrs Jennifer Anne Doble as a person with significant control on 2023-03-13 | ||
Change of details for Mr Ian Charles Doble as a person with significant control on 2023-03-13 | ||
Change of details for Mr Ian Charles Doble as a person with significant control on 2023-03-13 | ||
PSC04 | Change of details for Mrs Jennifer Anne Doble as a person with significant control on 2023-03-13 | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA | ||
Director's details changed for William Mawgan Luke Doble on 2023-03-13 | ||
Director's details changed for William Mawgan Luke Doble on 2023-03-13 | ||
Director's details changed for Dr Jennifer Anne Doble on 2023-03-13 | ||
Director's details changed for Dr Jennifer Anne Doble on 2023-03-13 | ||
Director's details changed for Mr Ian Charles Doble on 2023-03-13 | ||
Director's details changed for Mr Ian Charles Doble on 2023-03-13 | ||
SECRETARY'S DETAILS CHNAGED FOR DR JENNIFER ANNE DOBLE on 2023-03-13 | ||
SECRETARY'S DETAILS CHNAGED FOR DR JENNIFER ANNE DOBLE on 2023-03-13 | ||
CH01 | Director's details changed for William Mawgan Luke Doble on 2023-03-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR JENNIFER ANNE DOBLE on 2023-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA | |
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES DOBLE | |
PSC07 | CESSATION OF IAN CHARLES DOBLE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 9500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR JENNIFER ANNE DOBLE on 2017-09-19 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 9500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ANNE DOBLE / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DOBLE / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAWGAN LUKE DOBLE / 28/02/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Newdowns St Agnes Cornwall TR5 0st | |
AP01 | DIRECTOR APPOINTED WILLIAM MAWGAN LUKE DOBLE | |
SH03 | Purchase of own shares | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 9500 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-22 GBP 9,500 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007436160002 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM NEWDOWNS ST AGNES CORNWALL TR5 0ST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007436160002 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 01/03/13 FULL LIST | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE DOBLE / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOMER | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES13 | DIVIDEND PAYMENTS 07/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/01--------- £ SI 6500@1=6500 £ IC 3500/10000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: HEATHER BANK NEWDOWNS ST. AGNES CORNWALL TR5 OST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.DOBLE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as L.DOBLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |