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CONSTANTINE STORES LIMITED

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

Company details

30 FORE STREET, CONSTANTINE, FALMOUTH, CORNWALL, TR11 5AB

CONSTANTINE STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00444452
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.30
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company CONSTANTINE STORES LIMITED is a Private Limited Company, registration number 00444452, established in United Kingdom on the 30. October 1947. The company is now active. The company has been in business for 69 years and 1 month. The company is based on 30 FORE STREET, CONSTANTINE, FALMOUTH, CORNWALL, TR11 5AB. Business of the company CONSTANTINE STORES LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.10.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.12. We do not have any information about the company CONSTANTINE STORES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.26

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, DREASON LANHYDROCK, CORNWALL, PL30 4BG
Form type: AD01
Date: 2014.07.24
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 68 LEMON STREET, TRURO, CORNWALL, TR1 2PN
Form type: AD01
Date: 2011.09.14
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IVAN ROWE / 12/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE ROWE / 12/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IVAN ROWE / 12/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWE / 12/06/2011
Form type: CH01
Date: 2011.06.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.21
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ALTER ARTICLES 06/12/2010
Form type: RES01
Date: 2010.12.21
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/99 FROM:, 44 LEMON STREET, TRURO, CORNWALL TR1 2NS
Form type: 287
Date: 1999.11.15
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL TR10 8AW
Form type: 287
Date: 1998.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/97 FROM:, LOWIN HOUSE, 48/50 KILLIGREW ST, FALMOUTH, CORNWALL TR11 3AP
Form type: 287
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.09

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Company directors and board members:

GWENDOLINE ROWE (current)
Secretary, 1992.06.17
30 FORE STREET CONSTANTINE , FALMOUTH
TR11 5AB, CORNWALL
ANDREW ROWE (current)
Director, 2007.06.12
30 FORE STREET CONSTANTINE , FALMOUTH
TR11 5AB, CORNWALL
CHARLES IVAN ROWE (current)
Director, COMPANY DIRECTOR, 1991.06.12
30 FORE STREET CONSTANTINE , FALMOUTH
TR11 5AB, CORNWALL
GWENDOLINE ROWE (current)
Director, COMPANY DIRECTOR, 1991.06.12
30 FORE STREET CONSTANTINE , FALMOUTH
TR11 5AB, CORNWALL
MARK IVAN ROWE (current)
Director, 2007.06.12
30 FORE STREET CONSTANTINE , FALMOUTH
TR11 5AB, CORNWALL
LOUISA ROWE (resigned)
Secretary, 1991.06.12 - 1992.06.17
SHAR MAR BOWLING GREEN CONSTANTINE , FALMOUTH
TR11 5AP, CORNWALL
LOUISA ROWE (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1992.06.17
SHAR MAR BOWLING GREEN CONSTANTINE , FALMOUTH
TR11 5AP, CORNWALL
Date 2016.02.29
Fixed Assets £ 504,433
Tangible Fixed Assets £ 491,708
Current Assets £ 509,177
Provisions For Liabilities Charges £ 7,716
Debtors £ 35,859
Shareholder Funds £ 755,294
Profit Loss Account Reserve £ 418,259
Revaluation Reserve £ 335,035
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 755,294
Total Assets Less Current Liabilities £ 773,975
Net Current Assets Liabilities £ 269,542
Creditors Due Within One Year £ 239,635
Cash Bank In Hand £ 48,915
Stocks Inventory £ 424,403
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000
Intangible Fixed Asset Classes Dimension £ 25
Intangible Fixed Assets £ 12,725
Creditors Due After One Year £ 10,965

Companies near to CONSTANTINE STORES ltd.

Information about the Private Limited Company CONSTANTINE STORES 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: 2016.07.13. Reload the data