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CONSTANTINE LIMITED

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

Company details

20-26 SANDGATE STREET, LONDON, SE15 1LE

CONSTANTINE LIMITED on the map

Company type: Private Limited Company
Company number: 00948446
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.21
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.18
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 24 MAY 2002 AND - Outstanding on 2002.06.07
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 DECEMBER 2002 AND - Outstanding on 2003.01.09
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.11.13
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.01.16
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.09.01
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2015.08.21

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 200100
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CARNEY
Form type: TM01
Date: 2015.09.30
£2.95
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DIRECTOR APPOINTED MR LUKE ANDREWS
Form type: AP01
Date: 2015.08.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009484460007
Form type: MR01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP POLLARD
Form type: TM01
Date: 2015.04.16
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009484460006
Form type: MR01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009484460005
Form type: MR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE
Form type: TM01
Date: 2014.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009484460004
Form type: MR01
Date: 2013.11.13
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 01/09/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 01/09/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 01/09/2013
Form type: CH01
Date: 2013.10.16
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CURREXT FROM 31/08/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.15
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DIRECTOR APPOINTED MR PATRICK SPENCER CARNEY
Form type: AP01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED MR PHILLIP GEORGE KEITH POLLARD
Form type: AP01
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.17
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND WILLIAMSON / 27/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SUTTON / 27/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 27/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 27/10/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NORMAN BARBER / 27/10/2010
Form type: CH03
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS
Form type: AP01
Date: 2010.10.27
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND WILLIAMSON / 01/10/2009
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 134 QUEENS ROAD, PECKHAM, LONDON, SE15 2HR
Form type: 287
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07

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Company directors and board members:

RICHARD NORMAN BARBER (current)
Secretary, 1991.09.20
20-26 SANDGATE STREET LONDON ,
SE15 1LE
DOMINIC LOVETT AKERS-DOUGLAS (current)
Director, COMPANY DIRECTOR, 2010.10.05
FIRST FLOOR RIVER COUR OLD MILL OFFICE COMPLEX MILL LANE , GODALMING
GU7 1EZ, SURREY
ENGLAND
LUKE ANDREWS (current)
Director, COMPANY DIRECTOR, 2015.07.01
20-26 SANDGATE STREET LONDON ,
SE15 1LE
NIGEL KENRICK GROSVENOR PRESCOT (current)
Director, COMPANY DIRECTOR, 2005.06.23
FIRST FLOOR RIVER COUR OLD MILL OFFICE COMPLEX MILL LANE , GODALMING
GU7 1EZ, SURREY
ENGLAND
TIMOTHY JAMES SUTTON (current)
Director, COMPANY DIRECTOR, 1996.05.13
20-26 SANDGATE STREET LONDON ,
SE15 1LE
PAUL DESMOND WILLIAMSON (current)
Director, 2004.05.24
20-26 SANDGATE STREET LONDON ,
SE15 1LE
TIMOTHY COLIN BAKER (resigned)
Director, COMPANY DIRECTOR, 1999.01.21 - 2000.03.28
11 APOSTLE WAY BISHOPDOWN , SALISBURY
SP1 3GD
ROBERT JAMES BASS (resigned)
Director, COMPANY DIRECTOR, 1999.01.21 - 2003.08.29
4 ROMNEY ROAD HAMSTREET , ASHFORD
TN26 2JB, KENT
SHANE PATRICK BEAMISH (resigned)
Director, FINANCE DIRECTOR, 2001.09.01 - 2007.03.31
17A KEMBLE ROAD FOREST HILL , LONDON
SE23 2DH
SIMON BOWYER (resigned)
Director, COMPANY DIRECTOR, 2006.03.30 - 2007.06.01
3 DURLSTON ROAD , KINGSTON UPON THAMES
KT2 5RR, SURREY
TERENCE CAREY (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1991.12.31
27 MARLFIELD ROAD HALEBARNS , ALTRINCHAM
WA15 0SB, CHESHIRE
PATRICK SPENCER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2013.08.30 - 2015.08.31
20-26 SANDGATE STREET , LONDON
SE15 1LE
ENGLAND
DAVID LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1995.11.09 - 1999.01.21
BYAMS HOUSE WILLESLEY , TETBURY
GL8 8QU, GLOUCESTERSHIRE
JOSEPH CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1993.03.24
3 COTTESMORE GARDENS , LONDON
W8 5PR
NIGEL LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2013.10.01
FIRST FLOOR RIVER COUR OLD MILL OFFICE COMPLEX MILL LANE , GODALMING
GU7 1EZ, SURREY
ENGLAND
ROBERT LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1995.12.31
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
JOHN STUART DUNLEY (resigned)
Director, COMPANY DIRECTOR, 1996.01.24 - 2000.01.27
BROOKS GREEN HOUSE BROOKS GREEN , HORSHAM
RH13 0JN, WEST SUSSEX
SIMON JOHN KEEBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
DEAN LASCELLES (resigned)
Director, COMPANY DIRECTOR, 1996.09.17 - 1998.07.22
2 THE BANK MAIN STREET , THEDDINGWORTH
LE17 6QN, LEICESTERSHIRE
EDWARD MAGEE (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
ROY PATEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1998.11.27
56 WOODSTOCK ROAD , BROXBOURNE
EN10 7NS, HERTFORDSHIRE
PHILLIP GEORGE KEITH POLLARD (resigned)
Director, COMPANY DIRECTOR, 2012.06.25 - 2014.12.31
20-26 SANDGATE STREET LONDON ,
SE15 1LE
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.24 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR
ALAN RUSSELL TODD (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY

Companies near to CONSTANTINE ltd.

Information about the Private Limited Company CONSTANTINE 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: 2016.06.21. Reload the data