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COULSON GROUP LIMITED

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

Company details

WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CB4 0WX

COULSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00171837
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.04
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.08
BARCLAYS BANK PLC
GURANTEE & DEBENTURE - Outstanding on 1988.07.27
BARCLAYS BANK PLC
GUARANTEE & - Outstanding on 1989.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.06

List of company documents:

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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 30985
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 26/03/2013
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT JAMES / 26/03/2013
Form type: CH01
Date: 2013.03.26
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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: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.20
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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: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL WATTS / 14/03/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JAMES / 14/03/2013
Form type: CH01
Date: 2013.03.14
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SECRETARY APPOINTED MR PAUL CHARLES GLOVER
Form type: AP03
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP CULLUM
Form type: TM02
Date: 2013.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR APPOINTED MR GRAHAM PAUL WATTS
Form type: AP01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MR PAUL CHARLES GLOVER
Form type: AP01
Date: 2012.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/05
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 10/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/00
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.15
£2.95
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£ IC 32485/30485, 24/05/99, £ SR [email protected]=2000
Form type: 169
Date: 1999.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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£ IC 44645/32485, 20/01/98, £ SR [email protected]=12160
Form type: 169
Date: 1998.02.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.04
£2.95
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ALTER MEM AND ARTS 20/01/98
Form type: SRES01
Date: 1998.01.22
£2.95
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RE SHARES 20/01/98
Form type: SRES13
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12

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Company directors and board members:

PAUL CHARLES GLOVER (current)
Secretary, 2012.12.31
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
PAUL CHARLES GLOVER (current)
Director, MANAGEMENT ACCOUNTANT, 2012.01.01
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
CHRISTOPHER WILLIAM JAMES (current)
Director, BUILDER, 1991.06.20
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
PHILIP ROBERT JAMES (current)
Director, BUILDER, 1991.06.20
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
STEPHEN TERRELL (current)
Director, BUILDER, 1991.06.20
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
GRAHAM PETER WATTS (current)
Director, 2012.01.01
WILLIAM JAMES HOUSE COWLEY ROAD , CAMBRIDGE
CB4 0WX
PHILIP SIDNEY CULLUM (resigned)
Secretary, 1991.06.20 - 2012.12.31
7 WILBURTON ROAD STRETHAM , ELY
CB6 3LL, CAMBRIDGESHIRE
ROBERT STEPHEN JAMES (resigned)
Director, BUILDER, 1991.06.20 - 1996.06.04
MANOR FARM GREEN END , COMBERTON
CB3 3DY, CAMBRIDGESHIRE

Companies near to COULSON GROUP ltd.

Information about the Private Limited Company COULSON GROUP 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