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COLGATE AND GRAY LAND LIMITED

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

Company details

UNIT 3 KENDAL COURT, RAILWAY ROAD, NEWHAVEN, EAST SUSSEX, BN9 0AY

COLGATE AND GRAY LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00460382
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.25
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company COLGATE AND GRAY LAND LIMITED is a Private Limited Company, registration number 00460382, established in United Kingdom on the 25. October 1948. The company is now active. The company has been in business for 68 years and 1 month. This company used to be called COLGATE & GRAY (HAULAGE) LIMITED. The company is based on UNIT 3 KENDAL COURT, RAILWAY ROAD, NEWHAVEN, EAST SUSSEX, BN9 0AY. Business of the company COLGATE AND GRAY LAND LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.08. We do not have any information about the company COLGATE AND GRAY LAND LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 3. 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: 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: 2016.05.06
overdue: NO
last made update: 2015.04.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.05.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.11
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2010.01.13
HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE - Outstanding on 2010.01.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.10
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY SUMMERS / 08/04/2013
Form type: CH01
Date: 2013.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.06
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COMPANY NAME CHANGED COLGATE & GRAY (HAULAGE) LIMITED, CERTIFICATE ISSUED ON 07/06/13
Form type: CERTNM
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: RES15
Document description: CHANGE OF NAME 06/06/2013
Document type: ANNOTATION
Date: 2013.06.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR PREECE HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Form type: AD02
Date: 2011.05.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 1 LADY HAY, WORCESTER PARK, SURREY, KT4 7LT
Form type: AD01
Date: 2010.06.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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ALTER ARTICLES 08/01/2010
Form type: RES01
Date: 2010.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.13
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DIRECTOR APPOINTED JOHN HENRY SUMMERS
Form type: AP01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY ANN CHANTRY
Form type: TM02
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTRY
Form type: TM01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD
Form type: TM01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR ANN CHANTRY
Form type: TM01
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
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DIRECTOR APPOINTED SIMON ROY CHANTRY
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
Child documents:
Document type: ANNOTATION
Date: 2008.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, THE WHARF, PIDDINGHOE, NEWHAVEN, SUSSEX, BN9 9AH
Form type: 287
Date: 2008.05.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16

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Company directors and board members:

JOHN HENRY SUMMERS (current)
Director, COMPANY DIRECTOR, 2010.01.08
6 ROEDEAN WAY , BRIGHTON
BN2 5RJ, EAST SUSSEX
ANN CHANTRY (resigned)
Secretary, RETIRED, 2007.08.22 - 2010.01.08
1 LADY HAY , WORCESTER PARK
KT4 7LT, SURREY
ALAN DENNIS STUART HOWARD (resigned)
Secretary, 1991.04.08 - 1995.10.14
THE WHARF PIDDINGHOE , NEWHAVEN
BN9 9AH, EAST SUSSEX
EILEEN MURIEL HOWARD (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.15 - 2007.05.01
THE WHARF PIDDINGHOE , NEWHAVEN
BN9 9AH, EAST SUSSEX
ANTHONY JOHN ROWLATT ALLEN (resigned)
Director, SOLICITOR, 1996.01.08 - 2010.01.08
23 WINDLESHAM GARDENS , SHOREHAM BY SEA
BN43 5AD, WEST SUSSEX
ANN CHANTRY (resigned)
Director, RETIRED, 2007.08.22 - 2010.01.08
1 LADY HAY , WORCESTER PARK
KT4 7LT, SURREY
SIMON ROY CHANTRY (resigned)
Director, BANKER, 2008.06.03 - 2010.01.08
47A SUGDEN ROAD , LONDON
SW11 5EB
ALAN DENNIS STUART HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 1995.10.14
THE WHARF PIDDINGHOE , NEWHAVEN
BN9 9AH, EAST SUSSEX
EILEEN MURIEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 1965.09.30 - 2007.05.01
THE WHARF PIDDINGHOE , NEWHAVEN
BN9 9AH, EAST SUSSEX
KEITH HOWARD (resigned)
Director, PAEDIATRICIAN, 2007.08.22 - 2010.01.08
51 KENSINGTON ROAD , BOLWARRA
N S W 2320
AUSTRALIA
Date 2012.12.31
Fixed Assets £ 442,463
Tangible Fixed Assets £ 437,313
Current Assets £ 16,415
Tangible Fixed Assets Depreciation £ 1,637
Share Premium Account £ 42,040
Debtors £ 10,767
Shareholder Funds £ 44,500
Profit Loss Account Reserve £ 111,540
Revaluation Reserve £ 3,562,687
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 44,500
Net Current Assets Liabilities £ 486,963
Creditors Due Within One Year £ 503,378
Cash Bank In Hand £ 5,648
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,562,687
Tangible Fixed Assets Cost Or Valuation £ 4,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,287

Companies near to COLGATE AND GRAY LAND ltd.

Information about the Private Limited Company COLGATE AND GRAY LAND 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