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C & C LAND LIMITED

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

Company details

ST ANDREWS HOUSE ST. ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9DQ

C & C LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00645675
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.28
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities 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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.09.14

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 547390
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DIRECTOR APPOINTED PETER BORRMANN
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC BRIAND
Form type: TM01
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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DIRECTOR APPOINTED MR PETER TAPPARO
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MR ANTOINE RITZ
Form type: AP01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR PIERRE ENDERLE
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE NEGRE
Form type: TM01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, C V A HOUSE, 2 COOPER ROAD, THORNBURY, BRISTOL, AVON, BS35 3UP
Form type: AD01
Date: 2014.01.09
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DIRECTOR APPOINTED FREDERIC BRIAND
Form type: AP01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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SECTION 519
Form type: MISC
Date: 2013.01.16
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SECT 519
Form type: MISC
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PUECH PAYS D'ALISSAC
Form type: TM01
Date: 2012.02.27
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DIRECTOR APPOINTED JEAN-MICHEL FLORET
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED PIERRE ENDERLE
Form type: AP01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR CHARLES PUECH PAYS D'ALISSAC
Form type: AP01
Date: 2011.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.14
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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DIRECTOR APPOINTED MR IAN MORRIS BROWN
Form type: 288a
Date: 2008.05.16
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 OQH
Form type: 287
Date: 2000.03.28

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Company directors and board members:

IAN BROWN (current)
Secretary, DIRECTOR, 2002.04.16
87 FARRIERS GREEN MONKTON HEATHFIELD , TAUNTON
TA2 8PP, SOMERSET
PETER BORRMANN (current)
Director, NONE, 2015.07.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
IAN BROWN (current)
Director, COMPANY DIRECTOR, 2008.05.16
87 FARRIERS GREEN MONKTON HEATHFIELD , TAUNTON
TA2 8PP, SOMERSET
JEAN-MICHEL FLORET (current)
Director, 2011.10.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
ENGLAND
ANTOINE RITZ (current)
Director, FINANCE DIRECTOR, 2014.10.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
PETER GIOVANNI TAPPARO (current)
Director, FINANCE DIRECTOR, 2014.10.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1992.02.20 - 2000.03.06
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
CHARLES PHILIP MCDOWALL (resigned)
Secretary, DIRECTOR, 2000.03.06 - 2002.04.15
7 LITTLE WITHEY MEAD WESTBURY ON TRYM , BRISTOL
BS9 3SY
FREDERIC BRIAND (resigned)
Director, NONE, 2013.10.01 - 2015.07.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
ENGLAND
PIERRE ENDERLE (resigned)
Director, 2011.10.01 - 2014.10.01
ST ANDREWS HOUSE ST. ANDREWS ROAD AVONMOUTH , BRISTOL
BS11 9DQ
ENGLAND
BRIAN HERBERT LEWY (resigned)
Director, 2000.03.06 - 2002.07.09
49 WOLFRIDGE RIDE ALVESTON , BRISTOL
BS35 3RL
FREDERICK SYDNEY MAGUIRE (resigned)
Director, CHIEF EXECUTIVE, 1997.03.31 - 2000.03.06
LLYNDIR COTTAGE, LLYNDIR LANE BURTON, ROSSETT , WREXHAM
LL12 0AY, CLWYD
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2000.03.06
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1997.03.31
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE
CHARLES PHILIP MCDOWALL (resigned)
Director, 2000.03.06 - 2002.04.15
7 LITTLE WITHEY MEAD WESTBURY ON TRYM , BRISTOL
BS9 3SY
ALFRED GEORGE MIDDLETON (resigned)
Director, MOTOR DIVISION DIRECTOR, 1992.02.20 - 1993.08.17
FERNDALE HOUSE RADWAY , WARWICK
CV35 0UF, WARWICKSHIRE
DEREK JEFFREY MIDGHALL (resigned)
Director, DIVISIONAL DIRECTOR, 1992.02.20 - 1992.06.23
3 THE LAWNS VYNER ROAD NORTH , BIDSTON
L43 7YE, WIRRAL
DOMINIQUE NEGRE (resigned)
Director, 2002.04.16 - 2014.10.01
64 BOULEVARD D'INKERMANN , NEUILLY
92200
FRANCE
CHARLES PUECH PAYS D'ALISSAC (resigned)
Director, 2011.09.13 - 2011.12.31
C V A HOUSE 2 COOPER ROAD, THORNBURY , BRISTOL
BS35 3UP, AVON

Companies near to C & C LAND ltd.

Information about the Private Limited Company C & C LAND 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: 2016.05.25. Reload the data