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CHARLCOMBE INVESTMENTS LIMITED

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

Company details

173 STOKE LANE, WESTBURY ON TRYM, BRISTOL, BS9 3RR

CHARLCOMBE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00820268
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.22
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1977.06.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.01
MIDLAND BANK PLC
- Outstanding on 1980.05.08
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.15

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.16
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.03
£2.95
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SECRETARY APPOINTED MRS FRANCES ELIZABETH SMITH
Form type: AP03
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY MARCUS SMITH
Form type: TM02
Date: 2014.10.14
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.18
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.04
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2012.01.20
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.22
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.01.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROYLANCE SMITH / 28/01/2010
Form type: CH01
Date: 2010.01.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, EDGECUMBE HALL, RICHMOND HILL, CLIFTON, BRISTOL BS8 1AT
Form type: 287
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/94
Form type: 363(287)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.08

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Company directors and board members:

FRANCES ELIZABETH SMITH (current)
Secretary, 2014.09.01
173 STOKE LANE STOKE LANE WESTBURY-ON-TRYM , BRISTOL
BS9 3RR
ENGLAND
MALCOLM ROYLANCE SMITH (current)
Director, COMPANY DIRECTOR, 1993.01.01
173 STOKE LANE WESTBURY ON TRYM , BRISTOL
BS9 3RR
HOWARD FRANCIS CARTER (resigned)
Secretary, 1993.01.01 - 2001.02.25
17 WALLCROFT , BRISTOL
BS6 6XJ, AVON
MARCUS SMITH (resigned)
Secretary, 2000.09.01 - 2014.09.01
78 CONYGRE ROAD FILTON , BRISTOL
BS34 7DQ
HOWARD FRANCIS CARTER (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2001.02.25
17 WALLCROFT , BRISTOL
BS6 6XJ, AVON

Companies near to CHARLCOMBE INVESTMENTS ltd.

  • IMRAN RAMZAN LTD - 171 STOKE LANE, WESTBURY-ON-TRYM, BRISTOL, UNITED KINGDOM, BS9 3RR

Information about the Private Limited Company CHARLCOMBE INVESTMENTS 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: 2016.06.07. Reload the data