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CLASSICAL & CONTEMPORARY ART HIRE LIMITED

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

Company details

1-17 BRUNEL ROAD, LONDON, W3 7XR

CLASSICAL & CONTEMPORARY ART HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00715408
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.14
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities
  • 96090 - Other service activities not elsewhere classified
  • 59111 - Motion picture production activities

Accounts:

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

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

MARK FARLEY LINDA FARLEY AND MW TRUSTEES LIMITED AS TRUSTEES OF THE C&C ART HIRE PENSION SCHEME
LEGAL CHARGE OVER ASSETS - Outstanding on 2007.10.25

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.05.05
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DIRECTOR APPOINTED MRS SARAH LUCY WILLIAMS
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MS FRANCESCA PORTIA FARLEY
Form type: AP01
Date: 2014.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.27
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/00
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12

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Company directors and board members:

LINDA ANN FARLEY (current)
Secretary, 1994.12.05
THE OLD VICARAGE TRAPPS LANE WATERSIDE , CHESHAM
HP5 1NP, BUCKS
FRANCESCA PORTIA FARLEY (current)
Director, 2014.10.17
1-17 BRUNEL ROAD LONDON ,
W3 7XR
LINDA ANN FARLEY (current)
Director, SECRETARY, 1994.12.05
THE OLD VICARAGE TRAPPS LANE WATERSIDE , CHESHAM
HP5 1NP, BUCKS
MARK CHARLES FARLEY (current)
Director, 1991.03.19
THE OLD VICARAGE TRAPPS LANE WATERSIDE , CHESHAM
HP5 1NP, BUCKS
SARAH LUCY WILLIAMS (current)
Director, 2014.10.17
1-17 BRUNEL ROAD LONDON ,
W3 7XR
MADALYN JEAN FARLEY (resigned)
Secretary, 1991.03.19 - 1994.12.05
FLAT 2 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
JOSEPH CHARLES FARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1993.07.28
FLAT 2 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
MADALYN JEAN FARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1998.02.09
FLAT 2 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
NICHOLAS JACOB FARLEY (resigned)
Director, 1991.03.19 - 2006.01.31
44 CHURCH STREET , CHESHAM
HP5 1HY, BUCKINGHAMSHIRE

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Information about the Private Limited Company CLASSICAL & CONTEMPORARY ART HIRE 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: 2016.05.29. Reload the data