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COMYN CHING (1723) LIMITED

Learn more about COMYN CHING (1723) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOLRAY WORKS PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, GORSEINON, SWANSEA, SA4 9WF

COMYN CHING (1723) LIMITED on the map

Company type: Private Limited Company
Company number: 00171648
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.01.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.01.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.01.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.01.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.01.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.01.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.12
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED.
LEGAL CHARGE - Outstanding on 1986.06.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.12
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
DEED OF FURTHER SECURITY - Outstanding on 1995.08.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.06.26
MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1975.01.15
TRUSTEES OF THE COMYN CHING LTD RETIREMENTS BENEFIT PLAN
SECURITY AGREEMENT - Outstanding on 2011.10.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 566940
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.09.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, SECRETARY SIMON TURNER
Form type: TM02
Date: 2012.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.10.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.06.26
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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CONSO
Form type: 122
Date: 2009.07.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.28
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CONSO
Form type: 122
Date: 2009.07.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.28
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.28
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.28
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APPOINTMENT TERMINATED SECRETARY LEONARD GREEN
Form type: 288b
Date: 2009.06.23
£2.95
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SECRETARY APPOINTED SIMON TURNER
Form type: 288a
Date: 2009.06.23
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, SOLRAY WORKS MANILLA STREET, LONDON, E14 8LG
Form type: 287
Date: 2009.01.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.08
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.25
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COMPANY NAME CHANGED COMYN CHING LIMITED, CERTIFICATE ISSUED ON 12/06/08
Form type: CERTNM
Date: 2008.06.10
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, 7 SKYLINES VILLAGE, LIMEHARBOUR, DOCKLANDS, LONDON E14 9TS
Form type: 287
Date: 2001.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 28/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02

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Company directors and board members:

ALASTAIR COMYN CHING (current)
Director, 1991.04.28
TY GWYN , FERRYSIDE
SA17 5SS, CARMARTHENSHIRE
JOHN ALLAN MCNAB (current)
Director, NON EXEC DIRECTOR, 2004.05.14
THE STABLES DENE LANE , ASTON
SG2 7EP, HERTFORDSHIRE
BRIAN JOHN CULVERHOUSE (resigned)
Secretary, 1991.04.28 - 2001.06.08
4 FAIRFIELD GAMLINGAY , SANDY
SG19 3LG, BEDFORDSHIRE
LEONARD CHARLES GREEN (resigned)
Secretary, 2001.06.08 - 2009.05.05
G5A BELGRAVE COURT CANARY RIVERSIDE , LONDON
E14 8RL
SIMON LEE TURNER (resigned)
Secretary, 2009.05.05 - 2011.12.31
66 TALIESYN ROAD TOWNHILL , SWANSEA
SA1 6NN
BRUCE COMYN CHING (resigned)
Director, 1991.04.28 - 1997.06.13
10 SILVERDALE CLOSE , IPSWICH
IP1 4JF, SUFFOLK
BRIAN JOHN CULVERHOUSE (resigned)
Director, 1991.04.28 - 2001.06.08
4 FAIRFIELD GAMLINGAY , SANDY
SG19 3LG, BEDFORDSHIRE
NEVILLE DEARDEN (resigned)
Director, 1991.04.28 - 1996.11.30
80 BUSHEYWOOD ROAD , SHEFFIELD
S17 3QB, SOUTH YORKSHIRE
RICHARD DRIVER (resigned)
Director, 1991.04.28 - 1995.08.16
126 HIGH STREET , WESTLINGWORTH
BEDS
MAURICE HERMAN (resigned)
Director, 1991.04.28 - 2001.11.19
40 FELSTEAD ROAD WANSTEAD , LONDON
E11 2QJ
COLIN NOEL SMITH (resigned)
Director, 1991.04.28 - 1992.12.31
MOAT FARM DALLINGHOO , WOODBRIDGE
IP13 0HJ, SUFFOLK
JOHN WILSON SMITH (resigned)
Director, 1991.04.28 - 1993.07.01
4 NORTH RIDE , WELWYN
AL6 9RD, HERTFORDSHIRE

Companies near to COMYN CHING (1723) ltd.

Information about the Private Limited Company COMYN CHING (1723) 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: 2016.04.08. Reload the data