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S. CORMAN (CALVERTON) LIMITED

Learn more about S. CORMAN (CALVERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCOR HOUSE, BOLSOVER STREET, HUCKNALL, NOTTINGHAM, NG15 7TZ

S. CORMAN (CALVERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00364800
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.10
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1962.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.12.28
THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1971.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.17

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 50000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.26
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.13
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOLLAND / 16/03/2010
Form type: CH01
Date: 2010.03.16
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AAMD
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
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AD 24/02/00---------, £ SI [email protected]=150000, £ IC 50000/200000
Form type: 88(2)R
Date: 2000.03.21
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£ NC 100000/200000, 24/02/00
Form type: 123
Date: 2000.03.21
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NC INC ALREADY ADJUSTED 24/02/00
Form type: WRES04
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.19

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Company directors and board members:

BRUCE PHILIP CORMAN (current)
Secretary, 2007.02.01
7 KATHERINE DRIVE TOTON , NOTTINGHAM
NG9 6JB
MAURICE HOLLAND (current)
Director, COMPANY DIRECTOR, 2001.08.16
36 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FD, NOTTINGHAMSHIRE
WILLIAM GREIG MARSHALL (resigned)
Secretary, 1998.02.09 - 2002.08.30
6 FOSKETT CLOSE , RUSHDEN
NN10 6PR, NORTHAMPTONSHIRE
ALAN EDWARD STEWART (resigned)
Secretary, 1992.03.11 - 1998.01.30
6 THE PADDOCKS NUTHALL , NOTTINGHAM
NG16 1DR, NOTTINGHAMSHIRE
MARGARET WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 2002.11.01 - 2007.01.25
16 PORTLAND ROAD , ILKESTON
DE7 8NF, DERBYSHIRE
BRUCE PHILIP CORMAN (resigned)
Director, 1992.03.11 - 2001.08.16
7 KATHERINE DRIVE TOTON , NOTTINGHAM
NG9 6JB
MAURICE HOLLAND (resigned)
Director, 1992.03.11 - 1997.08.29
36 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FD, NOTTINGHAMSHIRE
ANTHONY PETER MUMBY (resigned)
Director, 1992.03.11 - 1994.06.24
72 NOTTINGHAM ROAD LOWDHAM , NOTTINGHAM
NG14 7AP, NOTTINGHAMSHIRE
Date 2014.01.31
Current Assets £ 46,883
Debtors £ 43,034
Shareholder Funds £ 22,092
Profit Loss Account Reserve £ 127,908
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 22,092
Total Assets Less Current Liabilities £ 22,092
Net Current Assets Liabilities £ 22,092
Creditors Due Within One Year £ 24,791
Cash Bank In Hand £ 3,849
Share Capital Allotted Called Up Paid £ 150,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 150,000

Companies near to S. CORMAN (CALVERTON) ltd.

Information about the Private Limited Company S. CORMAN (CALVERTON) 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: 2016.04.28. Reload the data