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CONTINENTILE LIMITED

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

Company details

WIGAN ROAD,, EUXTON, LANCS, PR7 6JJ

CONTINENTILE LIMITED on the map

Company type: Private Limited Company
Company number: 00945107
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.01
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1970.11.05

List of company documents:

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Find out more information about CONTINENTILE LIMITED. Our website makes it possible to view other available documents related to CONTINENTILE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.20
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.19
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BENTHAM
Form type: TM02
Date: 2012.04.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP SMITH / 18/03/2011
Form type: CH01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 18/03/2011
Form type: CH01
Date: 2011.04.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY BENTHAM / 18/03/2011
Form type: CH03
Date: 2011.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.16
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP SMITH / 18/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GROVE / 18/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 18/03/2010
Form type: CH01
Date: 2010.03.30
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACC. REF. DATE SHORTENED FROM 04/03/03 TO 28/02/03
Form type: 225
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.18
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AD 28/02/03---------, £ SI [email protected]=97, £ IC 3/100
Form type: 88(2)R
Date: 2003.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/02
Form type: AA
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/01
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/99
Form type: AA
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/98
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/97
Form type: AA
Date: 1997.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/96
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/95
Form type: AA
Date: 1995.03.27

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Company directors and board members:

MARTIN LIONEL BENTHAM (current)
Director, COMPANY DIRECTOR, 1991.03.18
WIGAN ROAD, EUXTON , LANCS
PR7 6JJ
ANDREW WILLIAM GROVE (current)
Director, COMPANY DIRECTOR, 2003.02.28
57 PERTHSHIRE GROVE BUCKSHAW GREEN , CHORLEY
PR7 7AE, LANCASHIRE
ENGLAND
THOMAS PHILIP SMITH (current)
Director, COMPANY DIRECTOR, 2003.02.28
WIGAN ROAD, EUXTON , LANCS
PR7 6JJ
JOSEPHINE MARY BENTHAM (resigned)
Secretary, 2002.04.05 - 2011.03.01
WIGAN ROAD, EUXTON , LANCS
PR7 6JJ
KENNETH HENRY BENTHAM (resigned)
Secretary, 1991.03.18 - 2002.04.05
APARTMENT 9,THE OAKS BEECHFIELD GARDENS , SOUTHPORT
PR8 2SW, MERSEYSIDE
JOSEPHINE MARY BENTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 2002.04.05
APARTMENT 9,THE OAKS BEECHFIELD GARDENS , SOUTHPORT
PR8 2SW, MERSEYSIDE
KENNETH HENRY BENTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.03.18 - 2002.04.05
APARTMENT 9,THE OAKS BEECHFIELD GARDENS , SOUTHPORT
PR8 2SW, MERSEYSIDE
GARY MEREDITH (resigned)
Director, COMPANY DIRECTOR, 2003.02.28 - 2006.02.28
38 THE CROFT EUXTON , CHORLEY
PR7 6LH, LANCASHIRE

Companies near to CONTINENTILE ltd.

Information about the Private Limited Company CONTINENTILE 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