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COLE & MASON LIMITED

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

Company details

BRIDGE HOUSE, EELMORE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7UE

COLE & MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00542236
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.21
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

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: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 910000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOODY
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH
Form type: TM01
Date: 2014.03.19
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DIRECTOR APPOINTED MR RICHARD JONATHAN GEORGE
Form type: AP01
Date: 2014.03.19
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SECRETARY APPOINTED MR RICHARD JONATHAN GEORGE
Form type: AP03
Date: 2014.03.04
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LEECH
Form type: TM02
Date: 2014.03.04
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOSEF VON ARX
Form type: TM01
Date: 2013.03.07
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY CORNWELL / 10/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF PETER VON ARX / 10/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY MOODY / 10/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LOUIS LEECH / 10/01/2013
Form type: CH01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LOUIS LEECH / 10/01/2013
Form type: CH03
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR TINA HABICHT
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR MICHEL BOESIGER
Form type: TM01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR JOSEF PIAZ
Form type: TM01
Date: 2010.06.04
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER VON ARX / 10/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEF FRANZ PIAZ / 10/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MOODY / 10/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LOUIS LEECH / 10/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / TINA HABICHT / 10/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY CORNWELL / 10/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GEORGE BOESIGER / 10/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.02.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 57 SUFFOLK STREET, LONDON, E7 0HF
Form type: 287
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, BRIDGE HOUSE, EELMORE ROAD, FARNBOROUGH, HANTS GU14 7UE
Form type: 287
Date: 2004.12.21
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD JONATHAN GEORGE (current)
Secretary, 2014.03.01
BRIDGE HOUSE EELMORE ROAD , FARNBOROUGH
GU14 7UE, HAMPSHIRE
NICHOLAS ROY CORNWELL (current)
Director, 1997.11.28
BRIDGE HOUSE EELMORE ROAD , FARNBOROUGH
GU14 7UE, HAMPSHIRE
RICHARD JONATHAN GEORGE (current)
Director, MANAGEMENT ACCOUNTANT, 2014.03.08
BRIDGE HOUSE EELMORE ROAD , FARNBOROUGH
GU14 7UE, HAMPSHIRE
GILLIAN MARY BUSS (resigned)
Secretary, COMPANY SECRETARY, 1999.05.14 - 1999.10.19
34 SWALE ROAD , FARNBOROUGH
GU14 9NJ, HAMPSHIRE
BENJAMIN PATRICK FREEMAN (resigned)
Secretary, 1994.01.27 - 1999.05.14
24 HURST ROAD , EAST MOLESEY
KT8 9AF, SURREY
GRAHAM LOUIS LEECH (resigned)
Secretary, COMPANY DIRIECTOR, 1999.10.19 - 2014.03.01
BRIDGE HOUSE EELMORE ROAD , FARNBOROUGH
GU14 7UE, HAMPSHIRE
MARK ST JOHN STEVENSON (resigned)
Secretary, 1992.01.10 - 1994.01.27
31 BUCKLES WAY , BANSTEAD
SM7 1HB, SURREY
PETER EDWIN BALCOMBE (resigned)
Director, 1992.01.10 - 1999.06.02
20 ARBOUR CLOSE FETCHAM , LEATHERHEAD
KT22 9DZ, SURREY
MICHEL GEORGE BOESIGER (resigned)
Director, HUMAN RESOURCES MANAGER, 2006.12.08 - 2011.09.30
BUNDTENWEG 19 , LANGENDORF
CH-4513
SWITZERLAND
DAVID ALEXANDER COWAN (resigned)
Director, 1992.01.10 - 1995.11.14
VANFOLD FERNHURST , HASLEMERE
GU27 3NW, SURREY
NICHOLAS JULIAN COWAN (resigned)
Director, 1992.01.10 - 1995.11.14
7 SPRING GROVE ROAD , RICHMOND
TW10 6EH, SURREY
RICHARD ALEXANDER COWAN (resigned)
Director, 1992.01.10 - 1995.11.14
1B AMOR ROAD , LONDON
W6 0AN
SUZANNE ELIZABETH COWAN (resigned)
Director, 1992.01.10 - 1995.11.14
VANFOLD FERNHURST , HASLEMERE
GU27 3NW, SURREY
BRUCE MAXWELL CROSBY BROWNE (resigned)
Director, COMPANY DIRECTOR, 2002.04.18 - 2003.07.11
22 LISTER DRIVE , NORTHAMPTON
NN4 9XE, NORTHAMPTONSHIRE
JOSEPH DEUTSCHMANN (resigned)
Director, MARKETING DIRECTOR, 1994.02.01 - 1995.11.14
35 ELGOOD AVENUE , NORTHWOOD
HA6 3QL, MIDDLESEX
BENJAMIN PATRICK FREEMAN (resigned)
Director, ACCOUNTANT, 1994.04.01 - 1999.05.14
24 HURST ROAD , EAST MOLESEY
KT8 9AF, SURREY
ANTHONY HARRISON GRIFFIN (resigned)
Director, 1992.01.10 - 1994.03.14
ALDERSEY COTTAGE LOWER FROYLE , ALTON
GU34 4LL, HAMPSHIRE
TINA HABICHT (resigned)
Director, BUSINESS PLANNER-CONTROLLER, 2006.12.08 - 2011.05.31
ZURICHSTRASSE 146 , KUSNACHT
CH-8700
SWITZERLAND
CHRISTOPHER DAVID HAM (resigned)
Director, 1995.11.14 - 1999.01.25
THE DOWN HOUSE , LAMBERHURST
TN3 8EJ, KENT
GRAHAM LOUIS LEECH (resigned)
Director, COMPANY DIRIECTOR, 1999.10.19 - 2014.03.07
BRIDGE HOUSE EELMORE ROAD , FARNBOROUGH
GU14 7UE, HAMPSHIRE
MICHAEL LEVENE (resigned)
Director, CHAIRMAN, 2002.04.18 - 2006.12.08
19 WEST HEATH ROAD , LONDON
NW3 7UU
ROBERT HENRY MOODY (resigned)
Director, 1995.11.14 - 2014.03.07
BRIDGE HOUSE EELMORE ROAD , FARNBOROUGH
GU14 7UE, HAMPSHIRE
JOSEF FRANZ PIAZ (resigned)
Director, CFO, 2006.12.08 - 2010.05.31
GUGGERSTRASSE 24 , ZOLLIKON
8702
SWITZERLAND
RAYMOND COLLIN RANKMORE (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 1999.07.31
PEMBROKE COTTAGE MIDDLE STREET ELTON , PETERBOROUGH
PE8 6RA, CAMBRIDGESHIRE
MARK ST JOHN STEVENSON (resigned)
Director, ACCOUNTANT, 1992.01.10 - 1994.04.01
31 BUCKLES WAY , BANSTEAD
SM7 1HB, SURREY
JOSEF PETER VON ARX (resigned)
Director, CEO, 2006.12.08 - 2013.01.31
BRIDGE HOUSE EELMORE ROAD , FARNBOROUGH
GU14 7UE, HAMPSHIRE

Companies near to COLE & MASON ltd.

Information about the Private Limited Company COLE & MASON 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: 2016.05.15. Reload the data