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COURTINA LIMITED

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

Company details

RICHMOND HOUSE CHAPEL LANE, BLEDLOW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QG

COURTINA LIMITED on the map

Company type: Private Limited Company
Company number: 00933111
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.31
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Company COURTINA LIMITED is a Private Limited Company, registration number 00933111, established in United Kingdom on the 31. May 1968. The company is now active. The company has been in business for 48 years and 6 months. This company used to be called COURTINA FOODS LIMITED. The company is based on RICHMOND HOUSE CHAPEL LANE, BLEDLOW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QG. Business of the company COURTINA LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.06.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.14. We do not have any information about the company COURTINA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.30
RACHEL FUTERMAN
LEGAL CHARGE - Outstanding on 1991.03.18
DAVIS TATE LIMITED
LEASE - Outstanding on 2008.02.22

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.16
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, BANK CHAMBERS HILL ROAD, WATLINGTON, OXFORDSHIRE, OX49 5AB
Form type: AD01
Date: 2014.09.26
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR RACHEL FUTERMAN
Form type: TM01
Date: 2013.11.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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30/06/11 PARTIAL EXEMPTION
Form type: AA
Date: 2012.01.11
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, BANK CHAMBERS 2 HILL ROAD, WATLINGTON, OXFORDSHIRE, OX49 5AB
Form type: AD01
Date: 2010.12.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, BANK CHAMBERS HILL ROAD, WATLINGTON, OXFORDSHIRE, OX49 5AB, UNITED KINGDOM
Form type: AD01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK TYE / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR RICHARD GLOVER
Form type: 288b
Date: 2009.01.16
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DIRECTOR REMOVED 13/01/2009
Form type: RES13
Date: 2009.01.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.08
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
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COMPANY NAME CHANGED COURTINA FOODS LIMITED, CERTIFICATE ISSUED ON 19/12/08
Form type: CERTNM
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, CEDAR HOUSE, GLADE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DQ
Form type: 287
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.02.22
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 175 THE BROADWAY, LONDON, NW2 3HX
Form type: 287
Date: 2006.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.03
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, 239 SHAFTESBURY AVENUE, LONDON WC2H 8EH
Form type: 287
Date: 2000.09.28
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.24
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.01
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.08

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Company directors and board members:

DAVID JOHN FUTERMAN (current)
Secretary, 1992.12.14
24 THE RIDGEWAY FINCHLEY , LONDON
N3 2PH
DAVID JOHN FUTERMAN (current)
Director, SOLICITOR, 1992.12.14
24 THE RIDGEWAY FINCHLEY , LONDON
N3 2PH
JOHN DEREK TYE (current)
Director, MANAGING DIRECTOR, 1992.12.14
RICHMOND HOUSE CHAPEL LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QG, BUCKINGHAMSHIRE
RACHEL FUTERMAN (resigned)
Director, CO DIRECTOR, 1992.12.14 - 2013.10.31
24 THE RIDGEWAY FINCHLEY , LONDON
N3 2PH
RICHARD ANTHONY GLOVER (resigned)
Director, SALES DIRECTOR, 1992.12.14 - 2009.01.13
1 FORESTRY COTTAGES CHRISTMAS COMMON , WATLINGTON
OX49 5HN, OXFORDSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 50
Current Assets £ 466,058
Debtors £ 435,967
Shareholder Funds £ 432,854
Profit Loss Account Reserve £ 332,854
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 432,854
Creditors Due Within One Year £ 33,204
Cash Bank In Hand £ 30,091
Par Value Share Ordinary D Shares of £1 each
Number Shares Allotted £ 100,000

Companies near to COURTINA ltd.

Information about the Private Limited Company COURTINA 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: 2016.06.19. Reload the data