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COLUMBINE CLEANERS LTD

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

Company details

UNIT 24 COLEBROOK INDUSTRIAL, ESTATE LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3DG

COLUMBINE CLEANERS LTD on the map

Company type: Private Limited Company
Company number: 00191051
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Previous names:

Company COLUMBINE CLEANERS LTD is a Private Limited Company, registration number 00191051, established in United Kingdom on the 2. July 1923. The company is now active. The company has been in business for 93 years and 5 months. This company used to be called MURRAY & PHELAN LIMITED. The company is based on UNIT 24 COLEBROOK INDUSTRIAL, ESTATE LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3DG. Business of the company COLUMBINE CLEANERS LTD by SIC and NACE code is "96010 - Washing and (dry-)cleaning of textile and fur products". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company COLUMBINE CLEANERS LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.10.22
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.16

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 17053
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.07
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANN MURRAY / 01/01/2011
Form type: CH03
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY
Form type: TM01
Date: 2011.02.16
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARNOLD GEORGE MURRAY / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARNOLD GEORGE MURRAY / 30/09/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURRAY / 21/04/2009
Form type: 288c
Date: 2009.04.21
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA MURRAY / 21/04/2009
Form type: 288c
Date: 2009.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED MRS NICOLA ANN MURRAY
Form type: 288a
Date: 2008.05.27
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APPOINTMENT TERMINATED SECRETARY COLIN MURRAY
Form type: 288b
Date: 2008.05.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, 66 HIGH STREET, TONBRIDGE, KENT TN9 1EE
Form type: 287
Date: 2004.01.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, 113A SOUTH ROAD, HAYWARDS HEATH, MURRAY, RH16 4LS
Form type: 287
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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COMPANY NAME CHANGED, MURRAY & PHELAN LIMITED, CERTIFICATE ISSUED ON 10/12/97
Form type: CERTNM
Date: 1997.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.07

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Company directors and board members:

NICOLA ANN MURRAY (current)
Secretary, COMPANY SECRETARY, 2008.05.27
41 HIGH STREET , CRANBROOK
TN17 3EE, KENT
COLIN ARNOLD GEORGE MURRAY (current)
Director, 1997.12.15
41 HIGH STREET , CRANBROOK
TN17 3EE, KENT
GBR
COLIN ARNOLD GEORGE MURRAY (resigned)
Secretary, 1996.12.12 - 2008.05.27
LAUGHTON WOOD 28 ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4JA, KENT
SIMON JOHN MURRAY (resigned)
Secretary, 1991.12.31 - 1996.12.12
WILLOW LODGE RODMELL ROAD , TUNBRIDGE WELLS
TN2 5SW, KENT
SIMON JOHN MURRAY (resigned)
Director, 1991.12.31 - 2011.01.26
WILLOW LODGE RODMELL ROAD , TUNBRIDGE WELLS
TN2 5SW, KENT
WILLIAM DAVID PHELAN (resigned)
Director, 1991.12.31 - 1992.08.30
GATEHOUSE FARM GOODARDS GREEN , HASSOCKS
BN6 9LE, SUSSEX
JANE MARIA DE COURCY TUCKETT (resigned)
Director, 1993.01.12 - 1997.12.01
BRAMLEY HOUSE 7 GRAVEL HILL , HENLEY ON THAMES
RG9 2EF, OXFORDSHIRE

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Information about the Private Limited Company COLUMBINE CLEANERS LTD 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: 2016.04.10. Reload the data