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COMBY (LONDON) LIMITED

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

Company details

UNIT 16, PRINCETON MEWS 167/169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

COMBY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00515534
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.28
last member list: 2015.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.04.02
overdue: OVERDUE
last made update: 2015.03.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.03.22
ALAN EDGINGTON
DEBENTURE - Outstanding on 2002.04.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 24700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS RAINEY / 05/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS TREVOR KIRKPATRICK / 05/03/2010
Form type: CH01
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, UNIT 16, PRINCETON MEWS 167/169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
Form type: 287
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 32 QUEEN ANNE STEET, LONDON, W1G 8HD
Form type: 287
Date: 2008.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, DENMAN INTERNATIONAL LTD, 16 PRINCETON MEWS, LONDON ROAD, KINGSTON-UPON-THAMES, KT2 6PT
Form type: 287
Date: 2006.07.26
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, C/O DENMAN INTERNATIONAL LTD, CLANDEBOYE ROAD, BANGOR, BT20 3JH
Form type: 287
Date: 2006.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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P.O.S 11/03/97
Form type: SRES09
Date: 1997.04.18
£2.95
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£ IC 50000/24700, 11/03/97, £ SR [email protected]=25300
Form type: 169
Date: 1997.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.27
£2.95
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ADOPT MEM AND ARTS 06/01/97
Form type: SRES01
Date: 1997.02.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.19

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Company directors and board members:

WILLIAM FRANCIS TREVOR KIRKPATRICK (current)
Secretary, COMPANY DIRECTOR, 2005.07.19
10 BALLYMACONNELL ROAD , BANGOR
BT20 5PN, COUNTY DOWN
NORTHERN IRELAND
WILLIAM FRANCIS TREVOR KIRKPATRICK (current)
Director, COMPANY DIRECTOR, 2005.07.19
10 BALLYMACONNELL ROAD , BANGOR
BT20 5PN, COUNTY DOWN
NORTHERN IRELAND
JOHN FRANCIS RAINEY (current)
Director, COMPANY DIRECTOR, 2005.07.19
3 CARNATHAN LANE , DONAGHADEE
BT21 0EH, COUNTY DOWN
NORTHERN IRELAND
DOUGLAS CLARK (resigned)
Secretary, 1993.10.27 - 1997.05.23
CLAYPITS COLEMANS HATCH , HARTFIELD
TN7 4EN, EAST SUSSEX
SERAFINE GOTTESMAN (resigned)
Secretary, 1991.03.05 - 1993.10.27
FLAT 24 BYRON COURT , LONDON
NW6 4HB
ANDREW HUGH WILSON (resigned)
Secretary, SALES AND MARKETING EXECUTIVE, 1997.05.23 - 2005.07.19
11 QUEENS ROAD , OLDHAM
OL8 2AX, LANCASHIRE
TERRY ALLAN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 2005.07.19
80 WOODSIDE ROAD , AMERSHAM
HP6 6AN, BUCKINGHAMSHIRE
TREVOR JOHN ELPHAGE DAVIES (resigned)
Director, SOLICITOR, 1995.02.25 - 1997.04.01
9 SIDNEY SQUARE , LONDON
E1 2EY
SERAFINE GOTTESMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 1993.10.27
FLAT 24 BYRON COURT , LONDON
NW6 4HB
ANDREW HUGH WILSON (resigned)
Director, SALES AND MARKETING EXECUTIVE, 1997.04.01 - 2005.07.19
11 QUEENS ROAD , OLDHAM
OL8 2AX, LANCASHIRE

Companies near to COMBY (LONDON) ltd.

Information about the Private Limited Company COMBY (LONDON) 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: 2016.05.13. Reload the data