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COLOMBIER (UK) LIMITED

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

Company details

CASTLE ROAD, EUROLINK INDUSTRIAL CENTRE, SITTINGBOURNE, KENT, ME10 3RN

COLOMBIER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00942522
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.18
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard
Company COLOMBIER (UK) LIMITED is a Private Limited Company, registration number 00942522, established in United Kingdom on the 18. November 1968. The company is now active. The company has been in business for 48 years . The company is based on CASTLE ROAD, EUROLINK INDUSTRIAL CENTRE, SITTINGBOURNE, KENT, ME10 3RN. Business of the company COLOMBIER (UK) LIMITED by SIC and NACE code is "17120 - Manufacture of paper and paperboard". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company COLOMBIER (UK) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.11.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.12.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.12.11
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2011.02.22
GERONIMO INDUSTRIAL INVESTMENTS AG
- Outstanding on 2013.09.10
GRIZZLY HILL CAPITAL AB
- Outstanding on 2013.09.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1830000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR KARI APPELQVIST
Form type: TM01
Date: 2015.02.25
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 13/06/2014
Form type: CH01
Date: 2014.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009425220012
Form type: MR01
Date: 2013.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009425220013
Form type: MR01
Date: 2013.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.26
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY ATHOL MANNING
Form type: TM02
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR HENRIK GERONIMO BJORNBERG
Form type: AP01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NYSTEN
Form type: TM01
Date: 2012.09.25
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.25
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER NYSTEN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / KARI TAPIO APPELQVIST / 14/01/2010
Form type: CH01
Date: 2010.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.02

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Company directors and board members:

DAVID JOHN ATKINS (current)
Director, MANAGING DIRECTOR, 1997.04.21
THE BUNGALOW LONGFIELD ROAD , LONGFIELD
DA3 7AP, KENT
ENGLAND
HENRIK GERONIMO BJORNBERG (current)
Director, 2012.09.01
CASTLE ROAD EUROLINK INDUSTRIAL CENTRE , SITTINGBOURNE
ME10 3RN, KENT
BRIGITTE MARIA COLLINGS (resigned)
Secretary, 1991.06.26 - 2002.09.13
35 GRIMTHORPE AVENUE , WHITSTABLE
CT5 4PZ, KENT
ATHOL JOHN MANNING (resigned)
Secretary, 2002.09.13 - 2012.12.31
108 THE BROADWAY , HERNE BAY
CT6 8HA, KENT
KAJ ERIK APPELBERG (resigned)
Director, 1991.06.26 - 2001.06.12
18 CHURCH TERRACE LEWISHAM , LONDON
SE13 5BT
KARI TAPIO APPELQVIST (resigned)
Director, FINANCE DIRECTOR, 2005.08.03 - 2015.02.01
8B30 PAATSAMATIE 8B30 , HELSINKI
00320, FINLAND
MIGUEL ARRIBAS (resigned)
Director, MANAGING DIRECTOR, 2001.06.12 - 2005.08.03
TRAVESIA DEL MONZON NO 31 , MAJADAHONDA
FOREIGN, MADRID 28220
SPAIN
HENRIK GERONIMO BJORNBERG (resigned)
Director, GROUP CEO, 2001.06.12 - 2003.04.15
FRAMLINGSGATAN , HELSINKI
FOREIGN, IA3 00140
FINLAND
JOHN ANTHONY CLINTON (resigned)
Director, 1997.09.16 - 2001.06.12
57 SECOND AVENUE MORTLAKE , LONDON
SW14 8QF
JARL THOMAS EHRNROOTH (resigned)
Director, 1997.09.16 - 2001.06.12
BREDAVAGEN 28 E 13 , 02700 GRANKULLA
FINLAND
MARCEL FICK (resigned)
Director, GROUP CF0, 2001.06.12 - 2003.09.04
HOOLSTRAAT 86A , TETERINGEN
4847 AD
NETHERLANDS
SVERRE MICHAEL NORRGARD (resigned)
Director, CHAIRMAN, 1991.06.26 - 1996.09.27
MYLLYKOSKI , MYLLYKOSKI 46800
FINLAND
THOMAS PETER NYSTEN (resigned)
Director, CEO, 2003.04.15 - 2012.08.31
RAPHAEL PLEIN , AMSTERDAM
1077 RA, THE NETHERLANDS
HEIKKI JUHANI RATY (resigned)
Director, CHAIRMAN, 1991.06.26 - 2001.06.12
46800 MYLLYKOSKI , FINLAND
JOACHIM SCHEUING (resigned)
Director, MANAGING DIRECTOR, 2001.06.12 - 2002.10.01
LASSERSTRAAT 72 , LEIDEN
ZUID-HOLLAND 2321 PR
THE NETHERLANDS
HANNU JUHA TAPIO VAKKARI (resigned)
Director, MANAGING DIRECTOR, 2001.06.12 - 2005.08.03
SUOTIE 5 46800 , ANJALANKOSKI
FINLAND
PER ERIK WICKSTROM (resigned)
Director, 1991.06.26 - 1997.04.21
HIEDRA 85 EL SOTO DELA MORALEJA , MADRID
FOREIGN
SPAIN

Companies near to COLOMBIER (UK) ltd.

Information about the Private Limited Company COLOMBIER (UK) 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: 2016.06.20. Reload the data