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COLVINAIRE (PROPERTIES) LIMITED

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

Company details

UNIT 2 GLASSWORKS BUSINESS UNITS, LEMINGTON, NEWCASTLE UPON TYNE, NE15 8SX

COLVINAIRE (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00936148
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.26
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.09

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 60000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 21/03/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER COLVIN-SMITH / 21/03/2013
Form type: CH01
Date: 2013.03.21
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 21/03/2013
Form type: CH03
Date: 2013.03.21
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 12/04/2011
Form type: CH03
Date: 2011.04.12
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.06
£2.95
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ALTER MEM AND ARTS 07/04/98
Form type: SRES01
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24

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Company directors and board members:

BRIAN PENTLAND (current)
Secretary, 1996.04.30
UNIT 2 GLASSWORKS BUSINESS UNITS LEMINGTON , NEWCASTLE UPON TYNE
NE15 8SX
HARRY ALEXANDER COLVIN-SMITH (current)
Director, COMPANY DIRECTOR, 1991.11.16
UNIT 2 GLASSWORKS BUSINESS UNITS LEMINGTON , NEWCASTLE UPON TYNE
NE15 8SX
INESE JUREVICS (current)
Director, SYSTEMS MANAGER, 1996.04.30
UNIT 2 GLASSWORKS BUSINESS UNITS LEMINGTON , NEWCASTLE UPON TYNE
NE15 8SX
ALAN DANIEL BARRITT (resigned)
Secretary, 1991.03.20 - 1996.04.30
50 WILLOW WAY DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9RF
EUPHEN FLORA ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.03.15
BRAE HOUSE ASHKIRK , SELKIRK
TD7 4NY, SELKIRKSHIRE
ALAN DANIEL BARRITT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.15 - 1996.04.30
50 WILLOW WAY DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9RF
PETER MOLISON COLVIN-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.03.20 - 1991.11.01
ASHKIRK HOUSE ASHKIRK , SELKIRK
TD7 4NY, SELKIRKSHIRE

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Information about the Private Limited Company COLVINAIRE (PROPERTIES) 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