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CONTOUR MOBEL LIMITED

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

Company details

BRYNMENYN, BRIDGEND, MID GLAM, CF32 9LN

CONTOUR MOBEL LIMITED on the map

Company type: Private Limited Company
Company number: 00936937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.08
last member list: 2004.09.20
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.06.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.20
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.08.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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APP OF DIR 01/03/06
Form type: RES13
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.09
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RE DOCUMENTS 22/03/02
Form type: RES13
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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NC INC ALREADY ADJUSTED, 29/12/99
Form type: 123
Date: 2001.12.03
£2.95
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NC INC ALREADY ADJUSTED 29/12/99
Form type: RES04
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.02
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
Child documents:
Document type: ANNOTATION
Date: 1996.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANTHONY JOHN MCNIFF (dissolve)
Secretary, DIRECTOR, 2002.11.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
COLIN PAULL (dissolve)
Secretary, 1996.04.01 - 2001.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, GROUP MANAGING DIR, 1992.09.20 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, GROUP MANAGING DIR, 2001.05.31 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
STITFALL BERNARD (dissolve)
Director, 2006.02.28 - 2006.05.15
THE LAURELS WERN FAWR LANE ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
EDWARD BROOKE (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.09.20 - 1993.08.31
LIMEFIELDS CROSSWAYS , COWBRIDGE
CF7 7LJ, SOUTH GLAMORGAN
STEPHEN BRETT EGAN (dissolve)
Director, MANAGING DIRECTOR, 1992.09.20 - 2003.02.28
TREDUNNOCK HOUSE TREDUNNOCK , USK
NP15 1LY, MONMOUTHSHIRE
JOHN CHARLES KEENAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
ANTHONY JOHN MCNIFF (dissolve)
Director, FINANCE DIRECTOR, 1997.01.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
MARTYN DAVID NASH (dissolve)
Director, WORKS DIRECTOR, 1993.01.01 - 1994.09.30
2 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
LYNN CHRISTINE NIXON (dissolve)
Director, COMPANY DIRECTOR, 2006.02.28 - 2006.05.15
8 MAES Y FEDWEN , BRIDGEND
CF31 5DA, MID GLAMORGAN
IAN ROBERT OSCROFT (dissolve)
Director, ASSISTANT MANAGING DIRECTOR, 1993.10.01 - 2002.06.30
7 EXCALIBUR CLOSE , LEICESTER FOREST EAST
LE3 3ET, LEICESTERSHIRE
COLIN PAULL (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2000.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
COLIN PAULL (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.20 - 1996.03.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD GEORGE PENDLE (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
RONALD SIMCOCK (dissolve)
Director, WORKS DIRECTOR, 1997.04.01 - 2003.05.31
9 CRAIG YR HAUL DRIVE CASTLETON , CARDIFF
CF3 2SA, SOUTH GLAMORGAN
RICHARD JOHN SMART (dissolve)
Director, DESIGN DIRECTOR, 1992.09.20 - 2003.10.01
TAN HOUSE STATION ROAD , WOOLSTON
GL15 6PN, GLOUCESTERSHIRE
PETER JAMES SMITH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.01 - 2001.04.30
29 SUNNYBANK CLOSE WHITCHURCH , CARDIFF
CF14 1EQ, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.04.01 - 2005.09.13
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
PAUL ANDREW WILLIAM WHITELOCKS (dissolve)
Director, SALES DIRECTOR, 1992.09.20 - 1993.10.01
THE OLD MANOR , CARLTON LE MOORLAND
LN5 9HU, LINCOLNSHIRE

Companies near to CONTOUR MOBEL ltd.

Information about the Private Limited Company CONTOUR MOBEL 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