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C AND E BROKERS LIMITED

Learn more about C AND E BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2RZ

C AND E BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00449159
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.05
last member list: 2015.11.04
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

THE CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.09.14
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1961.12.27

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1964
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.12.24
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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SECTION 519
Form type: MISC
Date: 2014.10.13
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DIRECTOR APPOINTED MS LUCINDA MARY BELLM
Form type: AP01
Date: 2014.10.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.06.21
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DIRECTOR APPOINTED MISS EMILIA MARY BELLM
Form type: AP01
Date: 2013.05.02
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DIRECTOR APPOINTED MR CHARLES HENRY BELLM
Form type: AP01
Date: 2013.01.21
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEOFFREY BELLM / 04/11/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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£ IC 2000/1964, 25/04/05, £ SR [email protected]=36
Form type: 169
Date: 2005.06.01
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.08
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 273 OLD BROMPTON ROAD, LONDON SW5 9JD
Form type: 287
Date: 2000.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.24
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15

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Company directors and board members:

EVA BELLM (current)
Secretary, 2005.03.31
THE PRIORY BINFIELD , BRACKNELL
RG12 5NS, BERKSHIRE
CHARLES HENRY BELLM (current)
Director, PRODUCT SPECIALIST, 2013.01.07
CRANE HOUSE MOLLY MILLARS LANE , WOKINGHAM
RG41 2RZ, BERKSHIRE
EMILIA MARY BELLM (current)
Director, STUDENT, 2013.04.19
CRANE HOUSE MOLLY MILLARS LANE , WOKINGHAM
RG41 2RZ, BERKSHIRE
HOWARD GEOFFREY BELLM (current)
Director, 2000.12.20
THE PRIORY BINFIELD , BRACKNELL
RG12 5NS, BERKSHIRE
LUCINDA MARY BELLM (current)
Director, ART DIRECTOR, 2014.09.29
CRANE HOUSE MOLLY MILLARS LANE , WOKINGHAM
RG41 2RZ, BERKSHIRE
HANNA LARYSZ-NIEDZIELSKA (resigned)
Secretary, 1997.06.30 - 2003.10.10
48 MELROSE AVENUE WIMBLEDON PARK , LONDON
SW19 8BX
ANNA ZABLOCKI (resigned)
Secretary, 1991.11.15 - 1997.06.30
ANNA HOUSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
ANNA ZABLOCKI (resigned)
Secretary, 2003.10.10 - 2005.03.31
ANNA HOUSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
HANNA LARYSZ-NIEDZIELSKA (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1997.06.30
48 MELROSE AVENUE WIMBLEDON PARK , LONDON
SW19 8BX
ANNA ZABLOCKI (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2005.03.31
ANNA HOUSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
TADEUS ZABLOCKI (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1997.03.13
ANNA HOUSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
Date 2015.12.31
Tangible Fixed Assets £ 9,150,000
Current Assets £ 57,268
Debtors £ 18,023
Shareholder Funds £ 8,952,001
Profit Loss Account Reserve £ 456,085
Revaluation Reserve £ 8,493,916
Called Up Share Capital £ 1,964
Total Assets Less Current Liabilities £ 8,952,001
Net Current Assets Liabilities £ 197,999
Creditors Due Within One Year £ 255,267
Cash Bank In Hand £ 39,245
Share Capital Allotted Called Up Paid £ 1,964
Number Shares Allotted £ 1,964
Tangible Fixed Assets Increase Decrease From Revaluations £ 550,000
Tangible Fixed Assets Cost Or Valuation £ 9,700,000
Capital Redemption Reserve £ 36

Companies near to C AND E BROKERS ltd.

Information about the Private Limited Company C AND E BROKERS 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: 2016.10.03. Reload the data