0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

C.B.K.NOMINEES

Learn more about C.B.K.NOMINEES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 85 FLEET STREET, LONDON, EC4Y 1AE

C.B.K.NOMINEES on the map

Company type: Private Unlimited
Company number: 00986699
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.12
last member list: 1992.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

buy all documents
Find out more information about C.B.K.NOMINEES. Our website makes it possible to view other available documents related to C.B.K.NOMINEES. 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.
£2.95
Add to cart
30/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.03
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 21/01/2015
Form type: CH04
Date: 2015.09.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ
Form type: AD01
Date: 2015.01.21
£2.95
Add to cart
30/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 18/09/2014
Form type: CH01
Date: 2014.09.18
£2.95
Add to cart
30/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
30/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP PEACOCK
Form type: TM01
Date: 2012.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUY GREENHOUS
Form type: TM01
Date: 2012.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2012.09.26
£2.95
Add to cart
30/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MADDOCK / 07/09/2011
Form type: CH01
Date: 2011.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD RICHARDSON BROWN / 07/09/2011
Form type: CH01
Date: 2011.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 07/09/2011
Form type: CH01
Date: 2011.09.07
£2.95
Add to cart
30/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MADDOCK / 29/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD GREENHOUS / 29/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD RICHARDSON BROWN / 29/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BROUGHAM / 29/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 29/08/2010
Form type: CH04
Date: 2010.09.24
£2.95
Add to cart
30/08/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT VALLINGS
Form type: 288b
Date: 2009.09.26
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/08
Form type: 363a
Date: 2008.09.26
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/07
Form type: 363a
Date: 2007.09.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/06
Form type: 363s
Date: 2007.01.19
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/05
Form type: 363s
Date: 2005.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/04
Form type: 363s
Date: 2004.09.08
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/03
Form type: 363s
Date: 2003.09.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/02
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/01
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/00
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/99
Form type: 363s
Date: 1999.09.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/99
Form type: 363(287)
Date: 1999.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.27
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/98
Form type: 363s
Date: 1998.12.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/97
Form type: 363s
Date: 1997.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/96
Form type: 363s
Date: 1996.10.07
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 30/08/95
Form type: 363s
Date: 1995.09.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.09.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/09/95 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 1995.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DRACLIFFE COMPANY SERVICES LIMITED (current)
Secretary, 1999.04.23
7TH FLOOR 85 FLEET STREET , LONDON
EC4Y 1AE
GREAT BRITAIN
ANTONY PHILIP BROUGHAM (current)
Director, SOLICITOR, 1991.08.30
7TH FLOOR 85 FLEET STREET , LONDON
EC4Y 1AE
ENGLAND
PHILIP JAMES MADDOCK (current)
Director, SOLICITOR, 1995.03.17
7TH FLOOR 85 FLEET STREET , LONDON
EC4Y 1AE
ENGLAND
PAUL MARCUS GEORGE VOLLER (resigned)
Secretary, 1991.08.30 - 1999.04.23
50 BROADWAY , LONDON
SW1H 0BL
SIMON ANTHONY ALLEN BLOCK (resigned)
Director, SOLICITOR, 1991.08.30 - 1995.09.12
BENTWITCHEN HOUSE , SOUTH MOLTON
EX36 3HA, DEVON
PETER DONALD RICHARDSON BROWN (resigned)
Director, SOLICITOR, 1998.03.24 - 2012.09.20
57 MILL LANE BRANDESTON , WOODBRIDGE
IP13 7AP, SUFFOLK
PAUL MICHAEL CLEMENTS (resigned)
Director, SOLICITOR, 1991.08.30 - 2002.12.13
20 TOLVERNE ROAD , LONDON
SW20 8RA
THOMAS HENRY RAYMOND CRAWLEY (resigned)
Director, SOLICITOR, 1998.03.24 - 2001.11.19
36 WILMINGTON AVENUE , LONDON
W4 3HA
MARTIN GRAHAM EMMISON (resigned)
Director, SOLICITOR, 1991.08.30 - 1996.11.06
RAVENS FARM WOODHAM WALTER , MALDON
CM9 6SD, ESSEX
JOHN STEPHEN EVANS (resigned)
Director, SOLICITOR, 1991.08.30 - 1992.09.07
ALDWYCH HOUSE ALDWYCH , LONDON
WC2B 4EL
CHARLES ANTHONY FARRER (resigned)
Director, SOLICITOR, 1995.03.17 - 2004.09.12
169 UPPER GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2EF, KENT
COLIN ANGUS FERGUSSON (resigned)
Director, SOLICITOR, 1991.08.30 - 1995.09.05
CHELSEA LODGE COOPERS HILL LANE , ENGLEFIELD GREEN
TW20 0JX, SURREY
GUY RICHARD GREENHOUS (resigned)
Director, SOLICITOR, 1998.03.24 - 2012.09.19
30 BOVINGDON HEIGHTS , MARLOW
SL7 2JS, BUCKINGHAMSHIRE
PATRICK MILES HOPE-FALKNER (resigned)
Director, SOLICITOR, 1992.08.30 - 1994.03.18
HOLE COTTAGE , BILLINGSHURST
RH14 9JA, WEST SUSSEX
RUPERT THOMAS HARWOOD LESCHER (resigned)
Director, SOLICITOR, 1991.08.30 - 2002.12.16
10 WILTON STREET , LONDON
SW1
STEPHEN RICHARD LEWIN (resigned)
Director, SOLICITOR, 1991.08.30 - 2000.07.26
50 BROADWAY , LONDON
SW1H 0BL
JOHN DAUVERGNE MAYCOCK (resigned)
Director, SOLICITOR, 1991.08.30 - 1993.10.31
ALDWYCH HOUSE ALDWYCH , LONDON
WC2B 4HN
ROBERT VINCENT O DONOVAN (resigned)
Director, SOLICITOR, 1991.08.30 - 2007.03.16
HEADLAND COTTAGE PASTENS ROAD , OXTED
RH8 0RE, SURREY
PHILIP JOHN PEACOCK (resigned)
Director, SOLICITOR, 1991.08.30 - 2012.09.18
28 LANCASTER GROVE , LONDON
NW3 4PB
JOHN RICKS (resigned)
Director, SOLICITOR, 1991.08.30 - 1993.10.31
ALDWYCH HOUSE ALDWYCH , LONDON
WC2B 4EL
ANTHONY WALTER SMITH (resigned)
Director, SOLICITOR, 1991.08.30 - 1992.12.18
ALDWYCH HOUSE ALDWYCH , LONDON
WC2B 4EL
STEPHEN EDWARD SOLOMON (resigned)
Director, SOLICITOR, 1991.08.30 - 1993.10.31
ALDWYCH HOUSE ALDWYCH , LONDON
WC2B 4EL
CHARLOTTE ELIZABETH SUMPTION (resigned)
Director, SOLICITOR, 1991.08.30 - 1995.03.17
41 ROZEL ROAD , CLAPHAM
SW4 0EP, LONDON
MICHAEL DENIS THOMAS (resigned)
Director, SOLICITOR, 1995.03.17 - 2002.04.05
59 DORSET ROAD MERTON PARK , LONDON
SW19 3HE
ROBERT ROSS VALLINGS (resigned)
Director, SOLICITOR, 1998.03.24 - 2009.09.22
5 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3SJ
PAUL MARCUS GEORGE VOLLER (resigned)
Director, SOLICITOR, 1991.08.30 - 1999.04.23
50 BROADWAY , LONDON
SW1H 0BL
RAYMOND MARK JOSEPH WERBICKI (resigned)
Director, SOLICITOR, 1995.03.17 - 1995.08.24
23 CUNNINGHAM AVENUE , ST ALBANS
AL1 1JJ, HERTFORDSHIRE

Companies near to C.B.K.NOMINEES

Information about the Private Unlimited C.B.K.NOMINEES 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: 2016.07.11. Reload the data