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COMPAYNE (HAMPSTEAD) LIMITED

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

Company details

44 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA

COMPAYNE (HAMPSTEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00544149
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.08

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 4956
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL PIERRE COEN / 01/01/2016
Form type: CH03
Date: 2016.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PIERRE COEN / 01/01/2016
Form type: CH01
Date: 2016.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, 8 THE DRIVE, HOVE, E SUSSEX, BN3 3JT
Form type: AD01
Date: 2016.05.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK
Form type: TM01
Date: 2011.05.20
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DIRECTOR APPOINTED MR DANIEL PIERRE COEN
Form type: AP01
Date: 2011.05.20
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04/01/11 STATEMENT OF CAPITAL GBP 4956.00
Form type: SH06
Date: 2011.01.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.05
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: RES13
Document description: PURCHASE OF SHARES 31/03/99
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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£ SR [email protected], 31/03/99
Form type: 169
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.16
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

DANIEL COEN (current)
Secretary, 1996.04.29
44 GRAND PARADE , BRIGHTON
BN2 9QA
ENGLAND
DANIEL COEN (current)
Director, 2011.03.28
28 NORMANDY HOUSE 18 THE DRIVE , HOVE
BN3 3JB, EAST SUSSEX
ENGLAND
LOUIS COEN (resigned)
Secretary, 1990.12.31 - 1996.04.29
27 AVENUE FOCH F94120 FONTENAY SOUS BOIS , PARIS
FOREIGN
FRANCE
NICHOLAS JACKSON CLARK (resigned)
Director, ACCOUNTANT, 1996.03.22 - 2011.03.28
ABBEYLANDS WINEHAM , HENFIELD
BN5 9AQ, WEST SUSSEX
EDWARD COEN (resigned)
Director, ASSOC PROFESSOR OF ECONOMICS, 1990.12.31 - 1996.03.22
1425 FLAG AVENUE SOUTH MINNEAPOLIS 55416 , MINNESOTA
FOREIGN
USA
LOUIS COEN (resigned)
Director, ENGINEER, 1990.12.31 - 1996.03.22
27 AVENUE FOCH F94120 FONTENAY SOUS BOIS , PARIS
FOREIGN
FRANCE
Date 2013.03.31
Fixed Assets £ 2,270
Tangible Fixed Assets £ 57,071
Current Assets £ 280,456
Tangible Fixed Assets Depreciation £ 19,791
Share Premium Account £ 4
Debtors £ 30,671
Shareholder Funds £ 133,660
Profit Loss Account Reserve £ 157,535
Called Up Share Capital £ 4,956
Net Assets Liabilities Including Pension Asset Liability £ 133,660
Total Assets Less Current Liabilities £ 336,698
Net Current Assets Liabilities £ 201,047
Creditors Due Within One Year £ 79,409
Cash Bank In Hand £ 249,785
Share Capital Allotted Called Up Paid £ 4,956
Number Shares Allotted £ 4,956
Tangible Fixed Assets Additions £ 930
Tangible Fixed Assets Cost Or Valuation £ 77,168
Tangible Fixed Assets Depreciation Charged In Period £ 624
Capital Redemption Reserve £ 5,055
Investments Fixed Assets £ 78,580
Creditors Due After One Year £ 203,038

Companies near to COMPAYNE (HAMPSTEAD) ltd.

Information about the Private Limited Company COMPAYNE (HAMPSTEAD) 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