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COLLINGDON INVESTMENTS (LUTON) LIMITED

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

Company details

19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE

COLLINGDON INVESTMENTS (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00834563
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.18
last member list: 2015.11.03
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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DIRECTOR APPOINTED MRS JENNIFER MARGOT DUFFIELD
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN
Form type: TM01
Date: 2013.09.13
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT GEORGE CHAPMAN / 03/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY CHAPMAN / 03/11/2009
Form type: CH01
Date: 2009.11.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.10
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, 21 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE
Form type: 287
Date: 2003.12.09
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1998.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1998.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1998.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1998.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.12.20
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.03

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Company directors and board members:

FRANCES MARY CHAPMAN (current)
Secretary, 1991.12.31
127 LONDON ROAD , LUTON
LU1 3RJ, BEDFORDSHIRE
FRANCES MARY CHAPMAN (current)
Director, 1991.12.31
127 LONDON ROAD , LUTON
LU1 3RJ, BEDFORDSHIRE
JENNIFER MARGOT DUFFIELD (current)
Director, RETIRED, 2013.08.09
19 VINE MEWS VINE STREET , EVESHAM
WR11 4RE, WORCESTERSHIRE
PETER HERBERT GEORGE CHAPMAN (resigned)
Director, BUILDER, 1991.12.31 - 2013.08.09
127 LONDON ROAD , LUTON
LU1 3RJ, BEDFORDSHIRE

Companies near to COLLINGDON INVESTMENTS (LUTON) ltd.

Information about the Private Limited Company COLLINGDON INVESTMENTS (LUTON) 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