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CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)

Learn more about CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00686178
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

BRISTOL & WEST PLC
MORTGAGE DEED - Outstanding on 2004.02.05
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 2004.02.05
BRISTOL & WEST PLC
MORTGAGE - Outstanding on 2004.08.14
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 2004.08.14
SHAWBROOK BANK LIMITED
- Outstanding on 2013.12.04
SHAWBROOK BANK LIMITED
- Outstanding on 2013.12.04

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 20000
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31/01/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.09
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.06
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006861780006
Form type: MR01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006861780005
Form type: MR01
Date: 2013.12.04
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.03
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
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13/01/12 STATEMENT OF CAPITAL GBP 20000
Form type: SH19
Date: 2012.01.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.11
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SOLVENCY STATEMENT DATED 16/12/11
Form type: CAP-SS
Date: 2012.01.11
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CAPITAL REDEMPTION RESERVE REDUCED TO ZERO 30/12/2011
Form type: RES13
Date: 2012.01.11
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, KNOLL HOUSE KNOLL ROAD, CAMBERLEY., SURREY., GU15 3SY
Form type: 287
Date: 2008.10.01
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.14
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
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£ IC 40000/20000, 02/01/04, £ SR [email protected]=20000
Form type: 169
Date: 2004.01.29
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.12.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/00
Form type: SRES03
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.23
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MISC 21/10/96
Form type: SRES13
Date: 1996.10.30
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ALTER MEM AND ARTS 21/10/96
Form type: SRES01
Date: 1996.10.30
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20

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Company directors and board members:

ROGER PETER SMITH (current)
Secretary, COMPANY SECRETARY, 1993.10.15
15 GROVE GARDENS , TEDDINGTON
TW11 8AR, MIDDLESEX
PHILIPPA JANE SMITH (current)
Director, HOUSEWIFE, 1993.10.15
15 GROVE GARDENS , TEDDINGTON
TW11 8AR, MIDDLESEX
ROGER PETER SMITH (current)
Director, ESTATE AGENT, 1996.01.30
15 GROVE GARDENS , TEDDINGTON
TW11 8AR, MIDDLESEX
GERTRUDE EILEEN MARY CANTRELL (resigned)
Secretary, 1991.05.11 - 1993.09.18
LITTLE RISEDEN TEDDARS LEAS ETCHINGHILL , FOLKESTONE
CT18 8DA, KENT
PHILIPPA JANE SMITH (resigned)
Secretary, COMPANY SECRETARY, 1993.05.11 - 1993.10.15
15 GROVE GARDENS , TEDDINGTON
TW11 8AR, MIDDLESEX
GERTRUDE EILEEN MARY CANTRELL (resigned)
Director, HOUSEWIFE, 1991.05.11 - 1993.09.18
LITTLE RISEDEN TEDDARS LEAS ETCHINGHILL , FOLKESTONE
CT18 8DA, KENT
KENNETH HERBERT CANTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1992.12.20
LITTLE RISEDEN TEDDARS LEAS ROAD ETCHINGHILL , FOLKESTONE
CT18 8DA, KENT

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Information about the Private Limited Company CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) 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: 2016.05.27. Reload the data