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CHARNWOOD FOREST INVESTMENT COMPANY LIMITED

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

Company details

BLUEBELL HOUSE, 9 HERSCHEL GRANGE, WARFIELD VILLAGE, BERKSHIRE, RG42 6AT

CHARNWOOD FOREST INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00496743
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.22
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.05.21

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 2870
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PALFREYMAN
Form type: TM01
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY GEORGE PALFREYMAN
Form type: TM02
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR PALFREYMAN / 27/02/2013
Form type: CH01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, BLUEBELL HOUSE 9 MANOR COURT, WYMESWOLD, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6SJ
Form type: AD01
Date: 2013.02.27
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE ARTHUR PALFREYMAN / 27/02/2013
Form type: CH03
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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DIRECTOR APPOINTED MR GEORGE ARTHUR PALFREYMAN
Form type: AP01
Date: 2010.05.07
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WENDY MOWBRAY PALFREYMAN / 17/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PALFREYMAN / 17/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA KOHRING / 17/04/2010
Form type: CH01
Date: 2010.04.28
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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DIRECTOR APPOINTED EMMA KOHRING
Form type: 288a
Date: 2008.06.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 6 ROSEHILL, MYLOR BRIDGE, FALMOUTH, CORNWALL, TR11 5LZ
Form type: 287
Date: 2008.04.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, BLUEBELL HOUSE, 9 MANOR COURT, LOUGHBOROUGH, LEICESTERSHIRE LE12 6SJ
Form type: 287
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, CHARNWOOD FOREST INVESTMENT, CO LTD STATION AVENUE, LOUGHBOROUGH, LEICESTERSHIRE LE11 5DZ
Form type: 287
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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COMPANY NAME CHANGED, CHARNWOOD FOREST PIG FARMS LIMIT, ED, CERTIFICATE ISSUED ON 20/03/01
Form type: CERTNM
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14

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Company directors and board members:

EMMA KOHRING (current)
Director, PR MANAGER, 2008.04.29
18 SPELDHURST ROAD CHISWICK , LONDON
W4 1BU
DOMINIC JAMES PALFREYMAN (current)
Director, RETIRED, 2000.04.01
30 FORMOSA STREET LITTLE VENICE , LONDON
W9 2QA
JOANNE PALFREYMAN (current)
Director, MICRO BIOLOGIST, 2002.04.12
12 SHERWIN GROVE OLD LEWTON , NOTTINGHAM
NG7 2EZ, NOTTINGHAMSHIRE
MARILYN WENDY MOWBRAY PALFREYMAN (current)
Director, 1991.04.17
BLUEBELL HOUSE 9 MANOR COURT, WYMESWOLD , LOUGHBOROUGH
LE12 6SJ, LEICESTERSHIRE
WINIFRED JACKSON (resigned)
Secretary, 1991.04.17 - 2001.01.18
4 NASEBY DRIVE , LOUGHBOROUGH
LE11 0NU, LEICESTERSHIRE
GEORGE ARTHUR PALFREYMAN (resigned)
Secretary, 2001.01.22 - 2014.04.01
BLUEBELL HOUSE 9 HERSCHEL GRANGE , WARFIELD VILLAGE
RG42 6AT, BERKSHIRE
SHIRLEY VICTORIA MOWBRAY DARLASTON (resigned)
Director, 1991.04.17 - 2002.02.16
12 PARKHOUSE GATES , NOTTINGHAM
NG3 5LX, NOTTINGHAMSHIRE
WINIFRED JACKSON (resigned)
Director, 1995.07.01 - 2001.01.18
4 NASEBY DRIVE , LOUGHBOROUGH
LE11 0NU, LEICESTERSHIRE
GEORGE ARTHUR PALFREYMAN (resigned)
Director, 2010.04.14 - 2014.04.01
BLUEBELL HOUSE 9 HERSCHEL GRANGE , WARFIELD VILLAGE
RG42 6AT, BERKSHIRE
GEORGE ARTHUR PALFREYMAN (resigned)
Director, 1991.04.17 - 1993.07.01
DISHLEY MILL , LOUGHBOROUGH
LE11 5SF, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 403,865
Current Assets £ 196,869
Tangible Fixed Assets Depreciation £ 15,677
Debtors £ 108,685
Shareholder Funds £ 568,604
Profit Loss Account Reserve £ 565,734
Called Up Share Capital £ 2,870
Total Assets Less Current Liabilities £ 568,604
Net Current Assets Liabilities £ 164,739
Creditors Due Within One Year £ 32,130
Cash Bank In Hand £ 88,184
Share Capital Allotted Called Up Paid £ 2,870
Number Shares Allotted £ 2,870
Tangible Fixed Assets Additions £ 730
Tangible Fixed Assets Cost Or Valuation £ 419,105
Tangible Fixed Assets Depreciation Charged In Period £ 1,167

Companies near to CHARNWOOD FOREST INVESTMENT COMPANY ltd.

Information about the Private Limited Company CHARNWOOD FOREST INVESTMENT COMPANY 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: 2016.05.12. Reload the data