About

Registered Number: 00703302
Date of Incorporation: 14/09/1961 (62 years and 9 months ago)
Company Status: Active
Registered Address: Springfield House Springfield House, Chard Road, Drimpton, Beaminster, Dorset, DT8 3RF,

 

Founded in 1961, Candida Investments Ltd are based in Beaminster, Dorset, it has a status of "Active". We do not know the number of employees at this organisation. Robertson, Deborah Jean, Healy, Jennifer Susan, Robertson, Deborah Jean, Waite, Ann Gillian, Arnold, Elsie May Dorothy, Arnold, Frederick Thomas are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALY, Jennifer Susan 01 November 2009 - 1
ROBERTSON, Deborah Jean 01 February 2014 - 1
WAITE, Ann Gillian 10 October 2018 - 1
ARNOLD, Elsie May Dorothy N/A 25 March 2019 1
ARNOLD, Frederick Thomas N/A 25 March 2019 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Deborah Jean 01 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
AA - Annual Accounts 06 May 2020
CH01 - Change of particulars for director 03 December 2019
CS01 - N/A 02 December 2019
TM01 - Termination of appointment of director 26 March 2019
TM01 - Termination of appointment of director 26 March 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 07 November 2018
AP01 - Appointment of director 25 October 2018
AD01 - Change of registered office address 02 October 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 07 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 15 November 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 24 February 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 14 November 2012
TM02 - Termination of appointment of secretary 08 November 2012
AP03 - Appointment of secretary 08 November 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 23 December 2010
MG01 - Particulars of a mortgage or charge 01 December 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AP01 - Appointment of director 02 December 2009
AA - Annual Accounts 13 November 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 01 December 2008
395 - Particulars of a mortgage or charge 29 August 2008
RESOLUTIONS - N/A 17 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
123 - Notice of increase in nominal capital 17 April 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 21 December 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 24 November 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 20 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2003
363s - Annual Return 11 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 24 December 2002
395 - Particulars of a mortgage or charge 23 December 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 12 December 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 17 January 2001
363s - Annual Return 01 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2000
AA - Annual Accounts 12 January 2000
395 - Particulars of a mortgage or charge 16 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 16 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1997
395 - Particulars of a mortgage or charge 18 October 1997
AUD - Auditor's letter of resignation 02 June 1997
AA - Annual Accounts 21 April 1997
395 - Particulars of a mortgage or charge 19 March 1997
363s - Annual Return 25 February 1997
395 - Particulars of a mortgage or charge 12 November 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 07 March 1996
395 - Particulars of a mortgage or charge 23 February 1996
395 - Particulars of a mortgage or charge 03 February 1996
395 - Particulars of a mortgage or charge 20 January 1996
395 - Particulars of a mortgage or charge 02 May 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 26 January 1995
395 - Particulars of a mortgage or charge 12 July 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 05 April 1994
395 - Particulars of a mortgage or charge 14 December 1993
AA - Annual Accounts 14 May 1993
363s - Annual Return 19 April 1993
395 - Particulars of a mortgage or charge 19 August 1992
AA - Annual Accounts 06 May 1992
363s - Annual Return 09 April 1992
395 - Particulars of a mortgage or charge 02 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1991
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 21 April 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1988
AA - Annual Accounts 16 May 1987
363 - Annual Return 16 May 1987
395 - Particulars of a mortgage or charge 14 October 1986
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986
NEWINC - New incorporation documents 14 September 1961

Mortgages & Charges

Description Date Status Charge by
Mortgage deed to secure own liabilities 30 November 2010 Outstanding

N/A

Mortgage deed 21 August 2008 Outstanding

N/A

A standard security which was presented for registration in scotland on the 18 december 2002, dated the 12 december 2002 and 13 December 2002 Outstanding

N/A

Standard security which was presented for registration in scotland on the 29 september 1999 and 22 September 1999 Outstanding

N/A

Mortgage deed 17 October 1997 Fully Satisfied

N/A

Mortgage 18 March 1997 Fully Satisfied

N/A

Legal mortgage 04 November 1996 Outstanding

N/A

Legal mortgage 21 February 1996 Fully Satisfied

N/A

Mortgage 25 January 1996 Outstanding

N/A

Legal charge 19 January 1996 Fully Satisfied

N/A

Mortgage 28 April 1995 Outstanding

N/A

Legal charge 06 July 1994 Partially Satisfied

N/A

Legal charge 13 December 1993 Outstanding

N/A

Deed of consent and charge 17 August 1992 Outstanding

N/A

Mortgage 25 November 1991 Fully Satisfied

N/A

Legal charge 07 October 1986 Fully Satisfied

N/A

Legal charge 24 June 1986 Fully Satisfied

N/A

Legal mortgage 09 May 1986 Fully Satisfied

N/A

Legal mortgage 30 September 1985 Fully Satisfied

N/A

Memorandum of deposit 25 September 1985 Fully Satisfied

N/A

Memorandum of deposit 25 September 1985 Fully Satisfied

N/A

Memorandum of deposit 06 November 1984 Fully Satisfied

N/A

Memorandum of deposit 06 November 1984 Fully Satisfied

N/A

Legal charge 08 February 1983 Fully Satisfied

N/A

Legal charge 31 December 1981 Outstanding

N/A

Legal mortgage 10 March 1981 Outstanding

N/A

Mortgage 05 September 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.