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E. COOMES (HOLDINGS) LIMITED

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

Company details

65A STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX

E. COOMES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00832394
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.03.28
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE - Outstanding on 2009.10.02
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2016.01.14

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 100000
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2016.02.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008323940023
Form type: MR01
Date: 2016.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2015.10.20
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.08.21
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015
Form type: 1.3
Date: 2015.07.28
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
Form type: 1.3
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, 27 LEWISHAM HIGH STREET, LONDON, SE13 5AF
Form type: AD01
Date: 2013.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.11
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
Form type: 1.3
Date: 2013.07.18
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012
Form type: 1.3
Date: 2012.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2012.07.04
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2011.05.10
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2011.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2010.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA COOMES
Form type: 288b
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 14/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09

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Company directors and board members:

PETER CHARLES TILBY (current)
Secretary, 1992.05.14
103 ASHMORE GROVE , WELLING
DA16 2RZ, KENT
GRAHAM VICTOR COOMES (current)
Director, TURF ACCOUNTANT, 1992.05.14
97 WEIGALL ROAD , LONDON
SE12 8HG
VERA ELIZABETH COOMES (resigned)
Director, TURF ACCOUNTANT, 1992.05.14 - 2008.08.14
76 LANGTON WAY BLACKHEATH , LONDON
SE3 7JU

Companies near to E. COOMES (HOLDINGS) ltd.

Information about the Private Limited Company E. COOMES (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: 2016.06.08. Reload the data