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D.B. COLE, LIMITED

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

Company details

LOTHING HOUSE, QUAY VIEW BUSINESS PARK, LOWESTOFT, SUFFOLK, NR32 2HD

D.B. COLE, LIMITED on the map

Company type: Private Limited Company
Company number: 00267953
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.25
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.03.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.05.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.02

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
£2.95
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAISY TAYLOR
Form type: TM02
Date: 2010.03.04
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/03
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.02
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/07/00 FROM:, 33 YORK ROAD, GREAT YARMOUTH, NORFOLK, NR30 2ND
Form type: 287
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/92 FROM:, 17 KENT SQUARE, GREAT YARMOUTH, NORFOLK, NR30 2EX
Form type: 287
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.29

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Company directors and board members:

DAVID HENRY GUNTHER COLE (current)
Director, AMUSEMENT CATERER, 1995.11.15
SHRUBLANDS MILL ROAD, BURGH CASTLE , GREAT YARMOUTH
NR31 9QW, NORFOLK
DAISY BEATRICE TAYLOR (resigned)
Secretary, 1992.02.05 - 2010.03.04
29 GRESHAM CLOSE GORLESTON , GREAT YARMOUTH
NR31 7EA, NORFOLK
ARTHUR GRAPES COLE (resigned)
Director, ENGINEER, 1992.02.05 - 2004.05.12
14 COTONEASTER COURT GORLESTON , GREAT YARMOUTH
NR31 8EH, NORFOLK
HENRY AUGUSTUS COLE (resigned)
Director, AMUSEMENT CATERER, 1992.02.05 - 1998.11.19
16 LYNN GROVE GORLESTON , GREAT YARMOUTH
NR31 8AW, NORFOLK
DAISY BEATRICE TAYLOR (resigned)
Director, AMUSEMENT CATERER, 1992.02.05 - 1995.11.15
29 GRESHAM CLOSE GORLESTON , GREAT YARMOUTH
NR31 7EA, NORFOLK

Companies near to D.B. COLE, ltd.

Information about the Private Limited Company D.B. COLE, 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: 2016.04.17. Reload the data