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COMAR LINE LIMITED

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

Company details

CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ

COMAR LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00302368
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.28
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.05.10
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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18/05/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 750000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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DIRECTOR APPOINTED MR MORTEN FREDRIK BRINCHMANN
Form type: AP01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR LION ENERGY EUROPE LTD
Form type: TM01
Date: 2015.12.14
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COMPANY NAME CHANGED COMAR CONTAINER LINE LIMITED, CERTIFICATE ISSUED ON 28/10/15
Form type: CERTNM
Date: 2015.10.28
Child documents:
Document type: ANNOTATION
Date: 2015.10.28
Form type: RES15
Document description: CHANGE OF NAME 27/10/2015
Document type: ANNOTATION
Date: 2015.10.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.05.09
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Rudolf Meroni
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR APPOINTED DR. RUDOLF MERONI
Form type: AP01
Date: 2010.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 09/05/2014
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LION ENERGY EUROPE LTD / 01/10/2009
Form type: CH02
Date: 2010.06.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MORTEN BRINCHMANN / 01/02/2008
Form type: 288c
Date: 2008.04.14
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, PARK HOUSE, 158 ARTHUR ROAD, WIMBLEDON PARK, LONDON SW19 8AQ
Form type: 287
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.16
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, FARADAY ROAD, ASTMOOR, RUNCORN, CHESHIRE WA7 1PE
Form type: 287
Date: 2002.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27

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Company directors and board members:

MORTEN FREDRIK BRINCHMANN (current)
Secretary, COMPANY DIRECTOR, 2001.11.12
CAMBIO 15A THE MEAD ASHTEAD , SURREY
KT21 2LZ
MORTEN FREDRIK BRINCHMANN (current)
Director, COMPANY DIRECTOR, 2015.10.15
CAMBIO, 15A THE MEAD ASHTEAD , SURREY
KT21 2LZ
RUDOLF MERONI (current)
Director, LAWYER, 2009.10.01
15A THE MEAD , ASHTEAD
KT21 2LZ, SURREY
ANGELA MICHELLE BLAIR (resigned)
Secretary, COMPANY SECRETARY, 1994.12.31 - 1995.09.01
WOODVALE LADYBROOK ROAD BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
ANTHONY LEWIS (resigned)
Secretary, 1991.05.25 - 1992.12.17
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
ANTHONY LEWIS (resigned)
Secretary, 1995.09.01 - 1996.12.10
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
PETER STEPHEN ROE (resigned)
Secretary, 1993.10.08 - 1994.12.31
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
STEPHEN DEREK VINCENT (resigned)
Secretary, 1996.12.10 - 2001.11.12
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE
CHRISTINE MARY WARD (resigned)
Secretary, 1992.12.17 - 1993.10.08
245 HOLLINS LANE HOLLINS , BURY
BL9 8AS, LANCASHIRE
PAUL GEOFFREY BARNSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.31 - 2000.07.24
125 CROSSEFIELD ROAD CHEADLE HULME , CHEADLE
SK8 5PF, CHESHIRE
RICHARD BARRY BRISSET (resigned)
Director, 1991.05.25 - 1994.10.31
LITTLE ORCHARD ROBIN HOOD LANE SUTTON GREEN , GUILDFORD
GU4 7QG, SURREY
ANTHONY LEWIS (resigned)
Director, MANAGING DIRECTOR, 1991.05.25 - 1999.05.24
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
LION ENERGY EUROPE LTD (resigned)
Director, 2001.11.12 - 2015.07.01
TRIDENT CHAMBERS P.O.BOX 146, ROAD TOWN , TORTOLA,
FOREIGN, BVI
BRITISH VIRGIN ISL
STEPHEN DEREK VINCENT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.03 - 2001.11.12
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE
JAMES WONG (resigned)
Director, ATTORNEY AT LAW, 2000.07.01 - 2001.11.12
8 ROYAL GARDENS BOWDON , ALTRINCHAM
WA14 3GX, CHESHIRE
Date 2013.03.31
Current Assets £ 18,034
Shareholder Funds £ 519,743
Profit Loss Account Reserve £ 1,269,743
Called Up Share Capital £ 750,000
Net Assets Liabilities Including Pension Asset Liability £ 519,743
Total Assets Less Current Liabilities £ 16,875
Net Current Assets Liabilities £ 16,874
Creditors Due Within One Year £ 1,160
Cash Bank In Hand £ 6,256
Share Capital Allotted Called Up Paid £ 750,000
Number Shares Allotted 750000 Ordinary shares of 163 1.00 each
Fixed Asset Investments Cost Or Valuation £ 2,263,000
Investments Fixed Assets £ 1
Creditors Due After One Year £ 536,618

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Information about the Private Limited Company COMAR LINE 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: 2016.04.20. Reload the data