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CADGE & COLMAN LIMITED

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

Company details

VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT

CADGE & COLMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00051732
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.03.19
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CADGE & COLMAN LIMITED is a Private Limited Company, registration number 00051732, established in United Kingdom on the 19. March 1897. The company is now active. The company has been in business for 119 years and 8 months. The company is based on VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT. Business of the company CADGE & COLMAN LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company CADGE & COLMAN LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.20
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 252000
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SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE LOUISE LARGE / 01/01/2016
Form type: CH03
Date: 2016.01.18
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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DIRECTOR APPOINTED MRS SIMONE LOUISE LARGE
Form type: AP01
Date: 2015.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES
Form type: TM01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, ROLLER FLOUR MILLS, PETERBOROUGH, PE2 8AD
Form type: AD01
Date: 2009.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED SECRETARY GOLDEN CRUST BAKERIES (NUNEATON) LIMITED
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JENKINS
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED MR TIM DAVIES
Form type: 288a
Date: 2009.01.09
£2.95
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SECRETARY APPOINTED MRS SIMONE LOUISE LARGE
Form type: 288a
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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APP OF DIR 07/01/03
Form type: RES13
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: ELRES
Document description: S386 DISP APP AUDS 07/01/03
Document type: ANNOTATION
Date: 2003.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/01/03
Document type: ANNOTATION
Date: 2003.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£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 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.13

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Company directors and board members:

SIMONE LOUISE LARGE (current)
Secretary, 2009.01.09
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
SIMONE LOUISE LARGE (current)
Director, CHARTERED ACCOUNTANT, 2015.01.01
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
ANTHONY MICHAEL BANKS (resigned)
Secretary, 2003.01.07 - 2005.01.20
7 SCOTTS LANE WILBARSTON , MARKET HARBOROUGH
LE16 8QW, LEICESTERSHIRE
GOLDEN CRUST BAKERIES (NUNEATON) LIMITED (resigned)
Secretary, 2007.02.20 - 2009.01.09
VICTORIA MILLS , WELLINGBOROUGH
NN8 2DT, NORTHANTS
SIMON HOUGHTON (resigned)
Secretary, 2005.01.20 - 2007.02.20
117 RYHALL ROAD , STAMFORD
PE9 1UJ, LINCOLNSHIRE
DAVID JOHN JENKINS (resigned)
Secretary, 2001.09.17 - 2003.01.07
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
PETER DONALD LOGIN (resigned)
Secretary, 1991.12.31 - 1995.06.30
1 CRESTER DRIVE , PETERBOROUGH
PE4 6ZB, CAMBRIDGESHIRE
GLENTON DEREK OSLER (resigned)
Secretary, 1997.11.17 - 2001.09.17
1 TEAL CLOSE BURTON LATIMER , KETTERING
NN15 5TP, NORTHAMPTONSHIRE
ROBERT SHORTLAND (resigned)
Secretary, 1995.05.30 - 1997.11.17
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
WILLIAM DAVID BUTLER (resigned)
Director, 1991.12.31 - 1992.11.30
23 BALMORAL ROAD , PETERBOROUGH
PE4 6AP, CAMBRIDGESHIRE
TIMOTHY BEVAN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2009.01.09 - 2014.12.31
GRANGE FARM 14 OWSTON ROAD KNOSSINGTON , LEICESTER
LE15 8LX, LEICESTERSHIRE
DAVID JOHN JENKINS (resigned)
Director, ACCOUNTANT, 2003.01.07 - 2009.01.09
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
ALAN JONES (resigned)
Director, 1991.12.31 - 1995.06.30
19 RECTORY WAY STILTON , PETERBOROUGH
PE7 3XS, CAMBRIDGESHIRE
ANTHONY JOHN REYNOLDS (resigned)
Director, 1991.12.31 - 1998.01.31
THURLBY GRANGE THURLBY , BOURNE
PE10 0EA, LINCS
ROBERT SHORTLAND (resigned)
Director, 1997.11.17 - 2003.11.24
72 CHURCH WAY , NORTHAMPTON
NN3 3BX

Companies near to CADGE & COLMAN ltd.

Information about the Private Limited Company CADGE & COLMAN 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: 2016.04.01. Reload the data