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CHELTINE LIMITED

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

Company details

16 SUFFOLK PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2AE

CHELTINE LIMITED on the map

Company type: Private Limited Company
Company number: 00137210
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.07.27
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.09
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 557100
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER EDAN STARFORTH VAN GILS / 01/11/2014
Form type: CH01
Date: 2015.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.07
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER EDAN STARFORTH VAN GILS / 01/01/2014
Form type: CH01
Date: 2014.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.07
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MARY ORGAN / 01/12/2012
Form type: CH01
Date: 2013.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANE MARY ORGAN / 01/12/2012
Form type: CH03
Date: 2013.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.28
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.10
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER EDAN STARFORTH VAN GILS / 01/05/2011
Form type: CH01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.04
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA JANE VAN-GILS / 11/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER EDAN STARFORTH VAN GILS / 11/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ISABEL IDA KEIGHLEY / 11/05/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.11
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DIRECTOR APPOINTED MR CHARLES EDWARD KEIGHLEY
Form type: AP01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BURTON
Form type: TM01
Date: 2010.04.29
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.22
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DIRECTOR APPOINTED JAMES ALEXANDER EDAN STARFORTH VAN GILS
Form type: 288a
Date: 2009.05.08
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SECRETARY APPOINTED JANE MARY ORGAN
Form type: 288a
Date: 2009.04.30
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APPOINTMENT TERMINATED SECRETARY JOHN KEIGHLEY
Form type: 288b
Date: 2009.04.30
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APPOINTMENT TERMINATED SECRETARY MARGARET BURTON
Form type: 288b
Date: 2009.04.30
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SECRETARY APPOINTED RACHEL KEIGHLEY
Form type: 288a
Date: 2009.04.30
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR ROBERT BULLINGHAM
Form type: 288b
Date: 2008.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.03
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.28
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
£2.95
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ADOPT MEM AND ARTS 10/05/00
Form type: SRES01
Date: 2000.05.22
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16

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Company directors and board members:

RACHEL ISABEL IDA KEIGHLEY (current)
Secretary, 2009.04.24
OLD PLAISTOW RHEA LANE , LEDBURY
HR8 2PU
JANE MARY ORGAN (current)
Secretary, 2009.04.24
HOLWAY HILL HOUSE CORTON DENHAM , SHERBORNE
DT9 4LW, DORSET
ENGLAND
RICHARD WILLIAM HOLBOROW (current)
Director, VETERINARY SURGEON, 1991.05.11
VINE COTTAGE OSBORNE STREET , HEBDEN BRIDGE
HX7 8BE, WEST YORKSHIRE
CHARLES EDWARD KEIGHLEY (current)
Director, MANAGER, 2010.04.16
CARTERS BARN 24 PLUM LANE SHIPTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6DZ, OXFORDSHIRE
JOHN KEIGHLEY (current)
Director, RETIRED ACCOUNTANT, 1991.05.11
DRINKERS END FARM CORSE LAWN , GLOUCESTER
GL19 4NE
RACHEL ISABEL IDA KEIGHLEY (current)
Director, 2004.06.17
OLD PLAISTOW RHEA LANE , LEDBURY
HR8 2PU
JANE MARY ORGAN (current)
Director, 1999.01.01
HOLWAY HILL HOUSE CORTON DENHAM , SHERBORNE
DT9 4LW, DORSET
ENGLAND
JAMES ALEXANDER EDAN STARFORTH VAN GILS (current)
Director, DOCTOR, 2009.04.24
13 GRANGE ROAD CHORLTON , MANCHESTER
M21 9NZ
ENGLAND
JULIA JANE VAN-GILS (current)
Director, 1991.05.11
COLLEGE FARM SHIPTON OLIFFE , CHELTENHAM
GL54 4JQ, GLOUCESTERSHIRE
ANDREW JOHN BLOOMFIELD (resigned)
Secretary, 1991.05.11 - 1993.05.14
PORLOCK STATION ROAD ANDOVERSFORD , CHELTENHAM
GL54 4HP, GLOUCESTERSHIRE
MARGARET ANNABEL BURTON (resigned)
Secretary, LAWYER, 2002.04.25 - 2009.04.24
19 CHURCH ROAD ALDERTON , TEWKESBURY
GL20 8NR, GLOUCESTERSHIRE
JOHN KEIGHLEY (resigned)
Secretary, 1993.05.14 - 2009.04.24
DRINKERS END FARM CORSE LAWN , GLOUCESTER
GL19 4NE
ROBERT HENRY BULLINGHAM (resigned)
Director, RETIRED DAIRYMAN, 1991.05.11 - 2008.04.25
2 AKEMAN ROAD , CIRENCESTER
GL7 1BY, GLOUCESTERSHIRE
MARGARET ANNABEL BURTON (resigned)
Director, SOLICITOR, 1991.05.11 - 2010.04.16
19 CHURCH ROAD ALDERTON , TEWKESBURY
GL20 8NR, GLOUCESTERSHIRE
HENRY HOLBOROW (resigned)
Director, GENTLEMAN, 1991.05.11 - 1995.09.03
1 REGIS CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8EQ, GLOUCESTERSHIRE
AUSTIN STARFORTH (resigned)
Director, DAIRYMAN, 1991.05.11 - 1993.05.14
COLLEGE FARM SHIPTON OLIFFE , CHELTENHAM
GL54 4JQ, GLOUCESTERSHIRE
CORALIE IDA STARFORTH (resigned)
Director, HOUSEWIFE, 1991.05.11 - 2004.04.23
THE TALLET SHIPTON OLIFFE , CHELTENHAM
GL50 4JQ, GLOUCESTERSHIRE

Companies near to CHELTINE ltd.

Information about the Private Limited Company CHELTINE 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: 2016.04.05. Reload the data