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CORBEAU SEATS LIMITED

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

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

CORBEAU SEATS LIMITED on the map

Company type: Private Limited Company
Company number: 00912662
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.08
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CORBEAU SEATS LIMITED is a Private Limited Company, registration number 00912662, established in United Kingdom on the 8. August 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on 82 ST JOHN STREET, LONDON, EC1M 4JN. Business of the company CORBEAU SEATS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.18. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.21
BIBBY FACTORS SUSSEX LIMITED
FIRST FLOATING CHARGE - Outstanding on 2000.03.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.05.11

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 66667
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN LEE / 20/01/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN LEE / 20/01/2014
Form type: CH01
Date: 2014.02.04
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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APPOINTMENT TERMINATED, SECRETARY COLIN FOLWELL
Form type: TM02
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE FOLWELL
Form type: TM01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Form type: AD01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN FOLWELL
Form type: TM01
Date: 2011.03.16
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR APPOINTED VICTOR JOHN LEE
Form type: AP01
Date: 2011.03.08
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DIRECTOR APPOINTED MR ANDREW NICHOLAS BRITNELL
Form type: AP01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOLWELL
Form type: TM01
Date: 2010.12.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES FOLWELL / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE CHRISTINA FOLWELL / 03/02/2010
Form type: CH01
Date: 2010.02.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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APPOINTMENT TERMINATED DIRECTOR JAMES ROSEWELL
Form type: 288b
Date: 2009.03.24
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, 30/32 NORTH STREET, HAILSHAM, EAST SUSSEX BN27 1DW
Form type: 287
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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AD 01/10/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.06.16
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05/06/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.06.16
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24/03/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.04.16
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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25/09/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
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25/09/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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25/09/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.10.09

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Company directors and board members:

ANDREW NICHOLAS BRITNELL (current)
Director, COMPANY DIRECTOR, 2011.01.12
BYSTOCK HAYES OLD BYSTOCK DRIVE BYSTOCK , EXMOUTH
EX8 5EQ, DEVON
VICTOR JOHN LEE (current)
Director, COMAPNY DIRECTOR, 2011.01.12
FAIRMILE VIEW PETT ROAD , PETT
TN35 4EX, EAST SUSSEX
COLIN PETER FOLWELL (resigned)
Secretary, MANUFACTURER, 1991.12.18 - 2011.01.12
CHURCH PLACE BARN VICARAGE LANE , WESTFIELD
TN35 4SD, EAST SUSSEX
ANNETTE CHRISTINA FOLWELL (resigned)
Director, COMPANY DIRECTOR, 1993.11.02 - 1997.01.01
THE OLD RECTORY 109 ELPHINSTONE ROAD , HASTINGS
TN34 2BP, EAST SUSSEX
ANNETTE CHRISTINA FOLWELL (resigned)
Director, 2001.12.20 - 2011.01.12
CHURCH PLACE BARN VICARAGE LANE , WESTFIELD
TN35 4SD, EAST SUSSEX
BENJAMIN JAMES FOLWELL (resigned)
Director, COMPANY DIRECTOR, 1982.02.26 - 2010.10.01
32 ALFRED STREET , ST. LEONARDS ON SEA
TN38 0HD
COLIN PETER FOLWELL (resigned)
Director, MANUFACTURER, 1967.08.08 - 2011.01.12
CHURCH PLACE BARN VICARAGE LANE , WESTFIELD
TN35 4SD, EAST SUSSEX
JAMES LAURENCE ROSEWELL (resigned)
Director, SALES DIRECTOR, 2001.12.14 - 2009.02.11
MAZE HOUSE MAZE HILL , ST LEONARDS O-S
TN38 0BA, EAST SUSSEX
Date 2012.12.31
Fixed Assets £ 356,600
Current Assets £ 257,948
Share Premium Account £ 8,333
Debtors £ 155,893
Shareholder Funds £ 434,740
Profit Loss Account Reserve £ 509,740
Called Up Share Capital £ 66,667
Total Assets Less Current Liabilities £ 260,978
Net Current Assets Liabilities £ 95,622
Creditors Due Within One Year £ 353,570
Stocks Inventory £ 102,055
Share Capital Allotted Called Up Paid £ 66,667
Number Shares Allotted 66667 Ordinary shares of £1 each
Intangible Fixed Assets £ 18,634
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 695,718

Companies near to CORBEAU SEATS ltd.

Information about the Private Limited Company CORBEAU SEATS 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