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CORONET INVESTMENT COMPANY LIMITED

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

Company details

3 RUSCOTE, CROSS OAK ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3NA

CORONET INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00911127
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE AND CONTRACTS. - Outstanding on 1970.03.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1979.07.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.03.07
HITACHI CREDIT (U.K.) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1992.05.28

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GARDNER / 28/02/2015
Form type: CH01
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE GARDNER / 28/02/2015
Form type: CH01
Date: 2015.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GARDNER / 28/02/2015
Form type: CH03
Date: 2015.11.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE GARDNER / 02/09/2014
Form type: CH01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GARDNER / 02/09/2014
Form type: CH01
Date: 2014.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GARDNER / 02/09/2014
Form type: CH03
Date: 2014.11.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE GARDNER / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL GARDNER / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AAMD
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, THE HOLLIES, ECCHINSWELL, NEWBURY, BERKSHIRE RG20 4TU
Form type: 287
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/97
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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ADOPT MEM AND ARTS 25/07/95
Form type: SRES01
Date: 1995.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.28

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Company directors and board members:

ARTHUR MICHAEL GARDNER (current)
Secretary, 1991.12.18
3 RUSCOTE CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
ARTHUR MICHAEL GARDNER (current)
Director, 1991.12.18
3 RUSCOTE CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
JENNIFER ANNE GARDNER (current)
Director, SECRETARY, 1991.12.18
3 RUSCOTE CROSS OAK ROAD , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 843 £ 843
Debtors £ 834 £ 834
Shareholder Funds £ 843 £ 843
Profit Loss Account Reserve £ 743 £ 743
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 843 £ 843
Total Assets Less Current Liabilities £ 843 £ 843
Net Current Assets Liabilities £ 843 £ 843
Cash Bank In Hand £ 9 £ 9

Companies near to CORONET INVESTMENT COMPANY ltd.

Information about the Private Limited Company CORONET INVESTMENT COMPANY 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: 2016.06.16. Reload the data