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CONTINENTAL COMESTIBLES LIMITED

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

Company details

1 KINGS ROAD, CROWTHORNE, BERKSHIRE, RG45 7BG

CONTINENTAL COMESTIBLES LIMITED on the map

Company type: Private Limited Company
Company number: 00315597
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.25
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

ENINCO LTD
DEBENTURE - Outstanding on 1962.07.11
R T ROBINSON
LEGAL MORTGAGE - Outstanding on 1972.05.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON MURRAY & PARTNERS LTD / 01/10/2009
Form type: CH04
Date: 2010.08.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOWBRAY
Form type: TM01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.01.24
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.25
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 1/11 DARWIN ROAD, LONDON, W5 4BA
Form type: 287
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/09/92
Form type: ELRES
Date: 1992.11.16
Child documents:
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/09/92
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/09/92
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.01

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Company directors and board members:

HAMILTON MURRAY & PARTNERS LTD (current)
Secretary, 1992.08.08
1 KINGS ROAD , CROWTHORNE
RG45 7BG, BERKSHIRE
ENGLAND
ANDREW GEORGE MITCHELL ROBINSON (current)
Director, COMPANY DIRECTOR, 1992.08.08
COPPICE FLEET LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4RN, BERKS
ELLEN ROSINA ROBINSON (current)
Director, COMPANY DIRECTOR, 1998.10.29
THE PYGHTLE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LT, BERKSHIRE
JEANNETTE MARY ANN CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1997.04.23
4 EAST STREET BOOKHAM , LEATHERHEAD
KT23 4QM, SURREY
PATRICIA ANNE MOWBRAY (resigned)
Director, ACCOUNTANT, 1992.08.08 - 2009.11.12
51A COLENZO DRIVE , ANDOVER
SP10 1JL, HAMPSHIRE
RICHARD THOMAS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1997.12.30
PYGHTLE FINCHAMPSTEAD , WOKINGHAM
RG40 4LJ, BERKS
Date 2012.03.31
Fixed Assets £ 403,859
Tangible Fixed Assets £ 403,859
Current Assets £ 23,549
Tangible Fixed Assets Depreciation £ 13,346
Debtors £ 4,633
Shareholder Funds £ 197,977
Profit Loss Account Reserve £ 175,627
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 197,977
Total Assets Less Current Liabilities £ 197,977
Net Current Assets Liabilities £ -205,882
Cash Bank In Hand £ 18,916
Tangible Fixed Assets Cost Or Valuation £ 417,205

Companies near to CONTINENTAL COMESTIBLES ltd.

Information about the Private Limited Company CONTINENTAL COMESTIBLES 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: 2016.04.26. Reload the data