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CENTRAL COUNTIES PAINTERS & DECORATORS LIMITED

Learn more about CENTRAL COUNTIES PAINTERS & DECORATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 MILL FARM BARNS COVENTRY ROAD, PACKINGTON PARK, MERIDEN, COVENTRY, ENGLAND, CV7 7HE

CENTRAL COUNTIES PAINTERS & DECORATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00862803
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.29
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

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: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

GEOFFREY JAMES TOAL
DEBENTURE - Outstanding on 2013.02.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 335 COURT LANE, ERDINGTON, BIRMINGHAM, B23 5JX
Form type: AD01
Date: 2016.03.30
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 9999.9999
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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SAIL ADDRESS CHANGED FROM:, RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD, UNITED KINGDOM
Form type: AD02
Date: 2013.07.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.07.31
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DIRECTOR APPOINTED MRS JANET ALISON SMITH
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR CONOR HUW GALBRAITH SMITH
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR SANDRA TOAL
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOAL
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, SECRETARY SANDRA TOAL
Form type: TM02
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.08
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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: 2013.02.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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SAIL ADDRESS CHANGED FROM:, 33 LIONEL STREET, BIRMINGHAM, B31AB, UNITED KINGDOM
Form type: AD02
Date: 2012.06.29
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DIRECTOR APPOINTED SANDRA ANN TOAL
Form type: AP01
Date: 2012.03.20
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CURREXT FROM 31/10/2011 TO 30/04/2012
Form type: AA01
Date: 2012.03.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN TOAL / 15/06/2010
Form type: CH03
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES TOAL / 15/06/2010
Form type: CH01
Date: 2010.06.30
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SECTION 519
Form type: MISC
Date: 2010.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA TOAL / 18/06/2008
Form type: 288c
Date: 2009.08.14
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.30
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CONOR HUW GALBRAITH SMITH (current)
Director, 2013.01.31
UNIT 2 MILL FARM BARNS COVENTRY ROAD, PACKINGTON P MERIDEN , COVENTRY
CV7 7HE
ENGLAND
JANET ALISON SMITH (current)
Director, 2013.01.31
UNIT 2 MILL FARM BARNS COVENTRY ROAD, PACKINGTON P MERIDEN , COVENTRY
CV7 7HE
ENGLAND
LAWRENCE GORDON SMITH (resigned)
Secretary, 1991.06.30 - 2007.03.04
THE OLD VICARAGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LN, WARWICKSHIRE
SANDRA ANN TOAL (resigned)
Secretary, 2007.03.09 - 2013.01.31
335 COURT LANE ERDINGTON , BIRMINGHAM
B235JX, WEST MIDLANDS
ENGLAND
LAWRENCE GORDON SMITH (resigned)
Director, 1991.06.30 - 2007.03.04
THE OLD VICARAGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LN, WARWICKSHIRE
GEOFFREY JAMES TOAL (resigned)
Director, 1991.06.30 - 2013.01.31
335 COURT LANE ERDINGTON , BIRMINGHAM
B235JX, WEST MIDLANDS
ENGLAND
JOSEPH TOAL (resigned)
Director, 1991.06.30 - 1998.01.21
37 ALWOLD ROAD WEOLEY CASTLE , BIRMINGHAM
B29 5RR, WEST MIDLANDS
SANDRA ANN TOAL (resigned)
Director, SECRETARY, 2012.03.19 - 2013.01.31
335 COURT LANE ERDINGTON , BIRMINGHAM
B23 5JX

Companies near to CENTRAL COUNTIES PAINTERS & DECORATORS ltd.

Information about the Private Limited Company CENTRAL COUNTIES PAINTERS & DECORATORS 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: 2016.06.10. Reload the data