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COMBUSTION INSTALLATIONS LIMITED

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

Company details

THE OLD FARMHOUSE CRAYCOMBE FARM, FLADBURY, PERSHORE, WORCESTERSHIRE, WR10 2QS

COMBUSTION INSTALLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00931430
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.02
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

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: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1973.10.16
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.11.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.08

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 10001
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CHRISTINA BOOCOCK / 16/12/2014
Form type: CH01
Date: 2015.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 16/12/2014
Form type: CH03
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOOCOCK / 16/12/2014
Form type: CH01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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CURREXT FROM 31/08/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, HANBURY ST,, DROITWICH,, WORCS, WR9 8PL
Form type: AD01
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.17
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CHRISTINA BOOCOCK / 26/04/2010
Form type: CH01
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.05
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.08.19
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 26/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.01
£2.95
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AD 13/06/97---------, £ SI [email protected]=1, £ IC 10000/10001
Form type: 88(2)R
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.05

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Company directors and board members:

DEREK BOOCOCK (current)
Secretary, 1991.04.26
THE OLD FARM HOUSECRAYCOMBE FARM FLADBURY PERSHORE, WORCESTERSHIRE , ENGLAND
WR10 2QS
DEREK BOOCOCK (current)
Director, ENGINEER, 1991.04.26
THE OLD FARM HOUSECRAYCOMBE FARM FLADBURY PERSHORE, WORCESTERSHIRE , ENGLAND
WR10 2QS
KATHRYN CHRISTINA BOOCOCK (current)
Director, 1991.04.26
THE OLD FARM HOUSECRAYCOMBE FARM FLADBURY PERSHORE, WORCESTERSHIRE , ENGLAND
WR10 2QS
PHILIP JOHN KENNEDY (resigned)
Director, SALES DIRECTOR, 1997.06.13 - 2000.07.31
HIRGAN 17 THE STRAND , CHARLTON
WR10 3JZ, WORCESTERSHIRE

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Information about the Private Limited Company COMBUSTION INSTALLATIONS 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: 2016.06.18. Reload the data