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CHARLCOMBE LIMITED

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

Company details

GROUND FLOOR SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD WESTBURY ON, TRYM BRISTOL, BS9 3BH

CHARLCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00458610
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.08
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55900 - Other accommodation

Previous names:

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.28
BARCLAYS BANK PLC
LEGAL CHARGE (AND SUPPLEMENTAL DEED) - Outstanding on 2001.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.09

List of company documents:

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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 2660
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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SECRETARY APPOINTED MRS EMMA KATHERINE MUGGRIDGE
Form type: AP03
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN LEWIS
Form type: TM02
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH LEWIS / 07/06/2011
Form type: CH01
Date: 2011.06.08
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MADELINE LEWIS / 07/06/2011
Form type: CH03
Date: 2011.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MUGGRIDGE / 07/06/2009
Form type: 288c
Date: 2009.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, GROUND FLOOR, SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH
Form type: 287
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, TRYM LODGE ROOM 9, 1 HENBURY ROAD, WESTBURY ON TRYM, BRISTOL BS9 3HQ
Form type: 287
Date: 2007.07.02
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, EDGECUMBE HALL, RICHMOND HILL, CLIFTON, BRISTOL BS8 1AT
Form type: 287
Date: 2006.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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£ IC 2600/2310, 23/06/04, £ SR 580@.5=290
Form type: 169
Date: 2004.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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£ IC 3300/2600, 12/01/04, £ SR [email protected]=700
Form type: 169
Date: 2004.01.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: RES13
Document description: ADVANCE APPROVED 09/12/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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COMPANY NAME CHANGED, CHARLCOMBE CARAVAN PARK LIMITED, CERTIFICATE ISSUED ON 16/01/02
Form type: CERTNM
Date: 2002.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18

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Company directors and board members:

EMMA KATHERINE MUGGRIDGE (current)
Secretary, 2013.12.09
GROUND FLOOR SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON , TRYM BRISTOL
BS9 3BH
JOHN KENNETH LEWIS (current)
Director, INSURANCE BROKER, 1991.06.07
GROUND FLOOR SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON , TRYM BRISTOL
BS9 3BH
EMMA KATHERINE MUGGRIDGE (current)
Director, SURVEYOR, 2001.10.11
SOUTHFEILD HOUSE SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BH
IRIS MAY CARTER (resigned)
Secretary, 1991.06.07 - 2001.10.31
17 WALLCROFT REDLAND , BRISTOL
BS6 6XJ, AVON
SUSAN MADELINE LEWIS (resigned)
Secretary, 2001.10.31 - 2013.07.18
GROUND FLOOR SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON , TRYM BRISTOL
BS9 3BH
HOWARD FRANCIS CARTER (resigned)
Director, INSURANCE BROKER, 1991.06.07 - 2000.02.25
17 WALLCROFT , BRISTOL
BS6 6XJ, AVON
NICHOLAS HOWARD CARTER (resigned)
Director, ELECTRONICS ENGINEER, 2001.04.01 - 2001.12.14
WIND DOWN CLAREMONT AVENUE , BRISTOL
BS7 8JD
SUSAN MADELINE LEWIS (resigned)
Director, 1991.06.07 - 2001.10.11
COTE LODGE COTE ROAD WESTBURY ON TRYM , BRISTOL
BS9 3US, AVON
MALCOLM ROYLANCE SMITH (resigned)
Director, FINANCE DIRECTOR, 1991.06.07 - 2004.06.23
173 STOKE LANE WESTBURY ON TRYM , BRISTOL
BS9 3RR

Companies near to CHARLCOMBE ltd.

Information about the Private Limited Company CHARLCOMBE 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: 2016.05.06. Reload the data