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CEWE LIMITED

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

Company details

UNIT 4 SPARTAN CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RR

CEWE LIMITED on the map

Company type: Private Limited Company
Company number: 00485715
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.26
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

HILL SAMUEL BANK LTD
RENT DEPOSIT DEED - Outstanding on 1990.05.22
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.04.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.06.28

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 5044000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER / 01/08/2015
Form type: CH01
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL VERN / 17/04/2015
Form type: CH01
Date: 2015.04.17
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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COMPANY NAME CHANGED CEWE COLOR LIMITED, CERTIFICATE ISSUED ON 04/04/14
Form type: CERTNM
Date: 2014.04.04
Child documents:
Document type: ANNOTATION
Date: 2014.04.04
Form type: RES15
Document description: CHANGE OF NAME 21/03/2014
Document type: ANNOTATION
Date: 2014.04.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR FELIX THALMANN
Form type: TM01
Date: 2014.01.15
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MIDWOOD / 11/07/2013
Form type: CH01
Date: 2013.07.18
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MIDWOOD / 29/08/2012
Form type: CH01
Date: 2012.08.29
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER / 01/11/2009
Form type: CH01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MIDWOOD / 01/04/2010
Form type: CH01
Date: 2010.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRYAN GALE
Form type: TM02
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED MR DUNCAN JAMES MIDWOOD
Form type: AP01
Date: 2010.03.22
£2.95
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SECRETARY APPOINTED MR ANDREW ROBBINS
Form type: AP03
Date: 2010.02.25
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL VERN / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. FELIX THALMANN / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR APPOINTED MR JEAN-PAUL VERN
Form type: 288a
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH HANSON
Form type: 288b
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS MUELLER
Form type: 288b
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED MR. FELIX THALMANN
Form type: 288a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER
Form type: 288a
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HANSON / 30/10/2008
Form type: 288c
Date: 2009.01.21
£2.95
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AD 15/12/08, GBP SI [email protected]=2234000, GBP IC 2810000/5044000
Form type: 88(2)
Date: 2008.12.22
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NC INC ALREADY ADJUSTED, 15/12/2008
Form type: RES04
Date: 2008.12.22
Child documents:
Document type: ANNOTATION
Date: 2008.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.12.22
Form type: RES13
Document description: DIVISION 15/12/2008
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GBP NC 2810000/5044000, 15/12/08
Form type: 123
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED KEITH DAVID HANSON
Form type: 288a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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AD 20/03/07---------, £ SI [email protected]=1360000, £ IC 1450000/2810000
Form type: 88(2)R
Date: 2007.07.05
£2.95
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NC INC ALREADY ADJUSTED, 17/03/07
Form type: 123
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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£ NC 1450000/2810000, 17/0
Form type: RES04
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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AD 14/12/06---------, £ SI [email protected]=1350000, £ IC 100000/1450000
Form type: 88(2)R
Date: 2007.02.16
£2.95
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NC INC ALREADY ADJUSTED, 14/12/06
Form type: 123
Date: 2007.02.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.20
£2.95
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COMPANY NAME CHANGED, A.R.BOTT & SONS LIMITED, CERTIFICATE ISSUED ON 17/01/07
Form type: CERTNM
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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SELL COMP BUSI AND ASS 24/10/05
Form type: RES13
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16

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Company directors and board members:

ANDREW ROBBINS (current)
Secretary, 2010.02.25
UNIT 4 SPARTAN CLOSE TACHBROOK PARK , WARWICK
CV34 6RR, WARWICKSHIRE
PATRICK LUCIEN PIERRE YVES BERKHOUWER (current)
Director, 2009.08.20
SCHWACHHAUSER RING 100 A 28209 , BREMEN
GERMANY
DUNCAN JAMES MIDWOOD (current)
Director, GENERAL MANAGER, 2010.03.15
UNIT 4 SPARTAN CLOSE TACHBROOK PARK , WARWICK
CV34 6RR, WARWICKSHIRE
JEAN-PAUL VERN (current)
Director, 2009.08.20
HARTWIGSTRASSE 24 28209 , BREMEN
GERMANY
GORDON JAMES BOTT (resigned)
Secretary, 2005.09.05 - 2005.11.01
TICHSA 10 GREENHILL FARM BISHOPS ITCHINGTON , SOUTHAM
CV47 2SS
PAMELA JUNE BRITTON (resigned)
Secretary, 1991.11.14 - 1999.01.27
53 CUBBINGTON ROAD LILLINGTON , LEAMINGTON SPA
CV32 7AA, WARWICKSHIRE
SIMEON THOMAS CONNOR (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1999.01.27 - 2005.09.05
33 ARMORIAL ROAD , COVENTRY
CV3 6GH, WEST MIDLANDS
BRYAN GALE (resigned)
Secretary, 2007.03.01 - 2010.05.20
8 SILIA MEADOW , PRESTEIGNE
LD8 2NY, POWYS
DECLAN JOHN MELLETT (resigned)
Secretary, DIRECTOR, 2005.11.01 - 2007.02.28
27 PUDDLEDUCK COTTAGE COVENTRY ROAD , BRINKLOW
CV23 0NE, WARWICKSHIRE
GEOFFREY BRIAN BOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 1992.07.01
5 CARTER DRIVE BARFORD , WARWICK
CV35 8ET, WARWICKSHIRE
GORDON JAMES BOTT (resigned)
Director, FILM MANUFACTURER, 1991.11.14 - 2004.09.29
TICHSA 10 GREENHILL FARM BISHOPS ITCHINGTON , SOUTHAM
CV47 2SS
ANTHONY BRITTON (resigned)
Director, GENERAL MANAGER, 1997.04.14 - 2001.10.20
53 CUBBINGTON ROAD LILLINGTON , LEAMINGTON SPA
CV32 7AA, WARWICKSHIRE
PAMELA JUNE BRITTON (resigned)
Director, ADMINISTRATOR, 1991.11.14 - 2001.10.20
53 CUBBINGTON ROAD LILLINGTON , LEAMINGTON SPA
CV32 7AA, WARWICKSHIRE
SIMEON THOMAS CONNOR (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1998.04.08 - 2005.09.05
33 ARMORIAL ROAD , COVENTRY
CV3 6GH, WEST MIDLANDS
NEIL DAVID GREENHALGH (resigned)
Director, OPERATIONS DIRECTOR, 2000.03.16 - 2003.04.22
35 BRYNING LANE WREA GREEN , PRESTON
PR4 2WJ, LANCASHIRE
KEITH DAVID HANSON (resigned)
Director, GENERAL MANAGER, 2008.03.02 - 2009.08.20
HELEN OWEN HOUSE HIGH STREET , HARBURY
CV33 9HW, WARWICKSHIRE
DECLAN JOHN MELLETT (resigned)
Director, COMMERCIAL DIRECTOR, 2002.11.08 - 2007.02.28
27 PUDDLEDUCK COTTAGE COVENTRY ROAD , BRINKLOW
CV23 0NE, WARWICKSHIRE
THOMAS MUELLER (resigned)
Director, 2005.11.01 - 2009.08.20
BLUMENSTRASSE 58 , GERMERING
82110
GERMANY
FELIX THALMANN (resigned)
Director, 2009.08.20 - 2013.12.31
17 AM GRASHOFF , WESTERSTEDE
26655
GERMANY

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Information about the Private Limited Company CEWE 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: 2016.05.11. Reload the data