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COLBEAR ADVERTISING LIMITED

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

Company details

ALLOTTS CHARTERED ACCOUNTANTS SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU

COLBEAR ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00793944
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 28.02
next due date: 2015.11.30
overdue: OVERDUE
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.12.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.09.03

List of company documents:

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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
Form type: 1.3
Date: 2016.01.19
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 50000
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
Form type: 1.3
Date: 2015.01.23
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
Form type: 1.3
Date: 2014.01.21
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 8 DURHAM LANE, WEST MOOR PARK ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE
Form type: AD01
Date: 2013.05.08
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012
Form type: 1.3
Date: 2013.01.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.13
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.11.23
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COLBEAR / 31/08/2010
Form type: CH01
Date: 2010.10.11
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR JEREMY COOPER
Form type: 288b
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMMA GOSLING
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR SCOTT MORRIS
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH DIMITRIJEVIC
Form type: 288b
Date: 2008.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, HEATHER WOOD HOUSE, ARMTHORPE ROAD, DONCASTER, S YORKS DN2 5PX
Form type: 287
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AAMD
Date: 2005.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.23
£2.95
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ADOPT MEM AND ARTS 15/12/98
Form type: SRES01
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31

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Company directors and board members:

ROBERT SCOTT COLBEAR (dissolve)
Secretary, ACCOUNT EXECUTIVE, 1991.09.10
ARLINGTON GRANGE 303 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7NY, SOUTH YORKSHIRE
MALCOLM COLBEAR (dissolve)
Director, ADVERTISING CONSULTANT, 1991.08.31
WATERFORD HOUSE DAM ROAD TICKHILL , DONCASTER
DN11 9QX
ROBERT SCOTT COLBEAR (dissolve)
Director, ACCOUNT EXECUTIVE, 1991.08.31
ARLINGTON GRANGE 303 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7NY, SOUTH YORKSHIRE
JOE LYMAN WHEELHOUSE (dissolve)
Secretary, 1991.08.31 - 1991.09.10
REDBOURN 5 PLANTATION AVENUE BESSACARR , DONCASTER
DN4 6SR, SOUTH YORKSHIRE
JEREMY JOHN COOPER (dissolve)
Director, CONSULTANT, 2001.12.01 - 2007.12.31
99 FAIRHOLME VIEW ARMTHORPE , DONCASTER
DN3 3TU, SOUTH YORKSHIRE
ELIZABETH ALEXANDRA DIMITRIJEVIC (dissolve)
Director, PR DIRECTOR, 2007.01.01 - 2008.04.23
33 PEMBERTON GROVE TICKHILL RD , BAWTRY
DN10 6LR, S YORKSHIRE
LISA JANE GILL (dissolve)
Director, PR DIRECTOR, 1997.03.01 - 2000.01.14
WIGTHORPE HALL WIGTHORPE , WORKSOP
S81 8BT, NOTTINGHAMSHIRE
EMMA LOUISE GOSLING (dissolve)
Director, ADVERTISING CONSULTANT, 1998.08.31 - 2008.05.01
19 LINTON CLOSE BAWTRY , DONCASTER
DN10 6XD, SOUTH YORKSHIRE
SCOTT MORRIS (dissolve)
Director, ADVERTISING CONSULTANT, 1998.08.31 - 2008.05.07
37 BROUGHTON ROAD , DONCASTER
DN4 7HE, SOUTH YORKSHIRE
WENDY SIMPSON (dissolve)
Director, PRODUCTION MANAGER, 1991.08.31 - 1995.09.01
41 COLERIDGE ROAD BARNBY DUNN , DONCASTER
DN3 1AN, SOUTH YORKSHIRE
JOE LYMAN WHEELHOUSE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.31 - 1991.09.10
REDBOURN 5 PLANTATION AVENUE BESSACARR , DONCASTER
DN4 6SR, SOUTH YORKSHIRE

Companies near to COLBEAR ADVERTISING ltd.

Information about the Private Limited Company COLBEAR ADVERTISING 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: 2016.06.05. Reload the data