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COMBINED INDEPENDENTS (HOLDINGS) LIMITED

Learn more about COMBINED INDEPENDENTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EURO HOUSE JOULE ROAD, WEST PORTWAY, ANDOVER, HAMPSHIRE, ENGLAND, SP10 3GD

COMBINED INDEPENDENTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00767658
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.16
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.02.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT
Form type: TM01
Date: 2016.01.25
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1160690
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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DIRECTOR APPOINTED MR JOHN-PAUL CALVERT
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WATSON
Form type: TM01
Date: 2015.08.14
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DIRECTOR APPOINTED MR ANDREW FREDERICK THOMAS
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS
Form type: TM01
Date: 2015.03.24
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DIRECTOR APPOINTED MR RICHARD JAMES PUTLAND
Form type: AP01
Date: 2015.01.22
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TODD / 06/11/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL EVANS / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTYN LORD / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK HILL / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WATSON / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GEORGE HEPHER / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MILLWOOD / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SCOGINGS / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDY / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CARTER / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRIEL / 06/11/2014
Form type: CH01
Date: 2014.11.06
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SECRETARY'S CHANGE OF PARTICULARS / JIM FRIEL / 06/11/2014
Form type: CH03
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN YELLAND / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK TYLER / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC HOPKIN / 06/11/2014
Form type: CH01
Date: 2014.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, EURO HOUSE WEST PORTWAY, JOULE ROAD, ANDOVER, HAMPSHIRE, SP10 3GD
Form type: AD01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALBERT MITCHELL / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE PALMER / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR APPOINTED MRS FIONA MAY LUNT
Form type: AP01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNGWORTH
Form type: TM01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLOWES
Form type: TM01
Date: 2014.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR APPOINTED MR PAUL HARDY
Form type: AP01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MCELDOWNEY
Form type: TM01
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.16
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DIRECTOR APPOINTED MR STEVE SCOGINGS
Form type: AP01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN ALBERT MITCHELL
Form type: AP01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR TREVOR CULMER
Form type: TM01
Date: 2012.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.13
£2.95
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13/11/11 FULL LIST AMEND
Form type: AR01
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 10/01/2012 as it was not properly delivered
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.21
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13/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 29/03/2012
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACLEOD-SMITH
Form type: TM01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WATSON / 19/01/2011
Form type: CH01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES MCELDOWNEY / 14/01/2011
Form type: CH01
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SMITH / 14/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE
Form type: TM01
Date: 2010.05.25
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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13/11/08 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRETT
Form type: TM01
Date: 2009.12.23

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Company directors and board members:

JIM FRIEL (current)
Secretary, MANAGING DIRECTOR, 2007.10.04
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
ROBERT JOHN CARTER (current)
Director, MANAGING DIRECTOR, 2009.03.24
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
JAMES FRIEL (current)
Director, MANAGING DIRECTOR, 2003.06.19
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
PAUL HARDY (current)
Director, MANAGING DIRECTOR, 2012.09.11
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
SIMON NICHOLAS GEORGE HEPHER (current)
Director, MANAGING DIRECTOR, 2006.06.01
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
ANDREW FREDERICK HILL (current)
Director, SOLE TRADER, 2007.07.03
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
PAUL ERIC HOPKIN (current)
Director, COMPANY DIRECTOR, 1991.11.15
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
PHILIP MARTYN LORD (current)
Director, MANAGING DIRECTOR, 2007.09.01
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
FIONA MAY LUNT (current)
Director, SOLE PROPRIETOR, 2014.11.01
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
ROBIN MILLWOOD (current)
Director, ELECTRICAL RETAILER, 1994.03.12
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
STEPHEN ALBERT MITCHELL (current)
Director, MANAGING DIRECTOR, 2012.01.01
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
SARAH ANNE PALMER (current)
Director, ELECTRICAL RETAILER, 2004.09.07
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
RICHARD JAMES PUTLAND (current)
Director, COMPANY DIRECTOR, 2014.11.24
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
STEVE SCOGINGS (current)
Director, MANAGING DIRECTOR, 2012.03.21
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
ANDREW FREDERICK THOMAS (current)
Director, COMPANY DIRECTOR, 2015.03.04
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
GRAHAM MALCOLM TODD (current)
Director, ELECTRICAL ENGINEER RETAIL PARTNER, 2008.04.01
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
ANTHONY FRANK TYLER (current)
Director, COMPANY DIRECTOR, 1991.11.15
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
DAVID BRIAN YELLAND (current)
Director, COMPANY DIRECTOR, 1996.01.09
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
CHRISTOPHER JAMES DONOHUE (resigned)
Secretary, 1999.10.19 - 2003.01.06
4 WHITEBRIDGE ROAD LAVERSTOCK , SALISBURY
SP1 1QA, WILTSHIRE
DANIEL GORDON GRESSWELL (resigned)
Secretary, 2003.01.06 - 2005.09.05
3 CLARENDON TERRACE , STOCKBRIDGE
SO20 6EY, HAMPSHIRE
DAVID KANE (resigned)
Secretary, 1991.11.15 - 1999.10.19
CLIFTON HOUSE 2 THE PORTWAY STRATFORD SUB CASTLE , SALISBURY
SP1 3LD, WILTSHIRE
ANTHONY FRANK TYLER (resigned)
Secretary, 2005.09.06 - 2007.10.04
THE WOODLANDS OLDBURY , BRIDGNORTH
WV16 5EE, SALOP
HUGH FRANCIS ALSOP (resigned)
Director, RETAILER, 2002.01.01 - 2003.06.20
LEEBRAE 10 OLD HUMBIE ROAD , GLASGOW
G77 5DF
ROBERT BADMAN (resigned)
Director, ELECTRICAL RETAILER, 1993.09.14 - 2002.06.14
46 HAZELBURY ROAD NAILSEA , BRISTOL
BS19 2JW, AVON
CHRISTOPHER JOHN BARRETT (resigned)
Director, TV ELECTRICAL RETAIL SHOP, 1992.10.13 - 2009.11.13
22 BOSBURN DRIVE MELLOR BROOK , BLACKBURN
BB2 7PA, LANCASHIRE
JOHN PHILIP BEALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1994.03.24
55 CHURCH LANE , COLCHESTER
CO3 4AF, ESSEX
ALLAN FREDERICK BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.09.08
MALLINBY HOUSE MAIN STREET OLD OLLERTON , NEWARK
NG22 9AD, NOTTS
JOHN PAUL CALVERT (resigned)
Director, COMPANY DIRECTOR, 2015.08.01 - 2016.01.12
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND
PHILIP CHARLES CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 1999.02.09 - 2002.10.01
23 CAERNARFON CLOSE SWANWICK , ALFRETON
DE55 1EG, DERBYSHIRE
MALCOLM CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2014.10.31
369A CHESTER ROAD LITTLE SUTTON , ELLESMERE PORT
CH66 3RQ
PETER GEOFFREY COLLIER (resigned)
Director, COMPANY DIRECTOR, 2006.11.16 - 2009.03.24
24 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
TREVOR CULMER (resigned)
Director, RETAILER, 1998.04.07 - 2012.03.21
29 BEECH AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 0NN, SURREY
REGINALD DONALD (resigned)
Director, 1992.06.09 - 2001.12.31
DONREE FOULPAPPLE ROAD , NEWMILNS
KA16 9LB, AYRSHIRE
PHILIP ANTHONY DUNGWORTH (resigned)
Director, COMPANY DIRECTOR, 2008.10.07 - 2014.11.04
29 GLEBE VIEW BARLBOROUGH , CHESTERFIELD
S43 4WF, DERBYSHIRE
TIMOTHY PAUL EVANS (resigned)
Director, 2002.06.01 - 2015.03.03
EURO HOUSE JOULE ROAD WEST PORTWAY , ANDOVER
SP10 3GD, HAMPSHIRE
ENGLAND

Companies near to COMBINED INDEPENDENTS (HOLDINGS) ltd.

Information about the Private Limited Company COMBINED INDEPENDENTS (HOLDINGS) 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: 2016.06.03. Reload the data