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CORNWALL BROTHERS LIMITED

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

Company details

2A TOVIL HILL, MAIDSTONE, KENT, ME15 6QS

CORNWALL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00733138
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.03.18
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1965.01.20
WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.06.16

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 6
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CORNWELL / 31/12/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EWART CORNWELL / 31/12/2011
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EWART CORNWELL / 31/12/2011
Form type: CH03
Date: 2012.01.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CORNWELL / 31/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EWART CORNWELL / 31/12/2009
Form type: CH01
Date: 2010.02.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.03
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.03
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17

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Company directors and board members:

ANTHONY EWART CORNWELL (current)
Secretary, SURVEYOR, 1994.09.30
2A TOVIL HILL MAIDSTONE , KENT
ME15 6QS
ANTHONY EWART CORNWELL (current)
Director, SURVEYOR, 1994.09.30
2A TOVIL HILL MAIDSTONE , KENT
ME15 6QS
BARRY CORNWELL (current)
Director, 1996.04.30
2A TOVIL HILL MAIDSTONE , KENT
ME15 6QS
ARTHUR EWART CORNWALL (resigned)
Secretary, 1990.12.31 - 1994.09.30
19 MARSTON DRIVE , MAIDSTONE
ME14 5NB, KENT
ARTHUR EWART CORNWALL (resigned)
Director, PLASTERER, 1990.12.31 - 1996.04.30
19 MARSTON DRIVE , MAIDSTONE
ME14 5NB, KENT
FREDERICK JAMES CORNWALL (resigned)
Director, PLASTERER, 1990.12.31 - 1996.04.30
1 BEULT MEADOW SMARDEN , ASHFORD
TN27 8PZ, KENT
JESSIE TAYLOR-HOLMES CORNWALL (resigned)
Director, BOOKKEEPER, 1990.12.31 - 1994.09.30
19 MARSTON DRIVE , MAIDSTONE
ME14 5NB, KENT
TERENCE CORNWELL (resigned)
Director, 1996.04.30 - 1997.01.01
1 BLENHEIM CRESCENT HORDLE , LYMINGTON
SO41 0GR, HAMPSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 9,739
Current Assets £ 72,069
Tangible Fixed Assets Depreciation £ 9,762
Debtors £ 65,814
Shareholder Funds £ 8,091
Profit Loss Account Reserve £ 2,487
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 8,091
Net Current Assets Liabilities £ 1,648
Creditors Due Within One Year £ 73,717
Cash Bank In Hand £ 6,255
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 19,176
Tangible Fixed Assets Depreciation Charged In Period £ 325

Companies near to CORNWALL BROTHERS ltd.

Information about the Private Limited Company CORNWALL BROTHERS 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: 2016.05.31. Reload the data