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COMBEMILL LIMITED

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

Company details

ROOM 9, ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT

COMBEMILL LIMITED on the map

Company type: Private Limited Company
Company number: 00735719
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.18
last member list: 2015.09.19
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: 03.04
next due date: 2017.01.03
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

UNIVERSAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.05.31
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.01.20
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.01.20
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.01.20

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 11100
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19/09/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 24 ROSTON ROAD, SALFORD, M7 4FS
Form type: AD01
Date: 2015.01.12
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.06
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APPOINTMENT TERMINATED, SECRETARY WALTER BRUNNER
Form type: TM02
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR WALTER BRUNNER
Form type: TM01
Date: 2014.03.25
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DIRECTOR APPOINTED MR MORRIS BRUNNER
Form type: AP01
Date: 2014.03.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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PREVSHO FROM 04/04/2013 TO 03/04/2013
Form type: AA01
Date: 2013.12.19
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, 19 EVERGREEN MEWS, SALFORD, M7 2GU, UNITED KINGDOM
Form type: AD01
Date: 2013.10.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.02
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19/09/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.24
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19/09/11 FULL LIST
Form type: AR01
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, 21 STANLEY ROAD, SALFORD, MANCHESTER, M7 4FR
Form type: AD01
Date: 2012.03.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.14
£2.95
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PREVSHO FROM 05/04/2011 TO 04/04/2011
Form type: AA01
Date: 2011.12.27
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2011.03.30
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALVINE BRUNNER / 19/09/2010
Form type: CH01
Date: 2010.12.14
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.22
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.05
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23

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Company directors and board members:

MALVINE BRUNNER (current)
Director, 1995.11.29
21 STANLEY ROAD SALFORD , MANCHESTER
M7 4FR
MORRIS BRUNNER (current)
Director, COMPANY DIRECTOR, 2014.03.25
24 ROSTON ROAD , SALFORD
M7 4FS
ENGLAND
WALTER BRUNNER (resigned)
Secretary, 1991.09.11 - 2014.03.25
21 STANLEY ROAD , SALFORD
M7 4FR, LANCASHIRE
WALTER BRUNNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 2014.03.25
21 STANLEY ROAD , SALFORD
M7 4FR, LANCASHIRE
JACOB SHINE (resigned)
Director, PROPERTY OWNER, 1991.09.11 - 1995.11.28
4 DEVONSHIRE COURT , SALFORD
M7 4JT, LANCASHIRE
Date 2014.04.05
Tangible Fixed Assets £ 17,619
Tangible Fixed Assets Depreciation £ 3,901
Profit Loss Account Reserve £ 6,442
Called Up Share Capital £ 11,100
Net Assets Liabilities Including Pension Asset Liability £ 17,542
Net Current Assets Liabilities £ 77
Creditors Due Within One Year £ 35,754
Cash Bank In Hand £ 35,677
Share Capital Allotted Called Up Paid £ 11,100
Par Value Share 1631 each
Number Shares Allotted £ 11,100
Tangible Fixed Assets Cost Or Valuation £ 21,520

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Information about the Private Limited Company COMBEMILL 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