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CORDWALLIS COMMERCIALS (MAIDENHEAD) LIMITED

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

Company details

CORDWALLIS ST,, MAIDENHEAD, SL6 7BE

CORDWALLIS COMMERCIALS (MAIDENHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00988751
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
Company CORDWALLIS COMMERCIALS (MAIDENHEAD) LIMITED is a Private Limited Company, registration number 00988751, established in United Kingdom on the 7. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on CORDWALLIS ST,, MAIDENHEAD, SL6 7BE. Business of the company CORDWALLIS COMMERCIALS (MAIDENHEAD) LIMITED by SIC and NACE code is "45190 - Sale of other motor vehicles". There are 62 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company CORDWALLIS COMMERCIALS (MAIDENHEAD) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.01.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.10.17
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 2000.01.24
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
LEGAL CHARGE - Outstanding on 2010.02.01
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2010.02.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.19

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 3772
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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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: 2010.05.10
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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: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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£ NC 5000/50000, 20/12/
Form type: RES04
Date: 2003.01.26
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£ IC 5000/3772, 19/12/02, £ SR [email protected]=1228
Form type: 169
Date: 2003.01.26
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.01.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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S366A DISP HOLDING AGM 19/03/02
Form type: ELRES
Date: 2002.04.05
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S366A DISP HOLDING AGM 19/03/02
Form type: ELRES
Date: 2002.04.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/02
Form type: ELRES
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/02
Form type: ELRES
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.12

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Company directors and board members:

IAN HANBURY WILLIAM THOMAS (current)
Secretary, 1991.12.31
HAWTHORN LEE CEDAR DRIVE , COOKHAM
SL6 9DZ, BERKSHIRE
IAN HANBURY WILLIAM THOMAS (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
HAWTHORN LEE CEDAR DRIVE , COOKHAM
SL6 9DZ, BERKSHIRE
ROY HANBURY WILLIAM THOMAS (current)
Director, PLANT CONTRACTOR, 1991.12.31
REDWOOD LODGE MILL LANE , TAPLOW
SL6 0AG, BERKSHIRE
SIMON ROY THOMAS (current)
Director, SALES DIRECTOR, 1991.12.31
HOME FARM BIGMORE LANE , CADMOOR END
HP14 3UR, BUCKINGHAMSHIRE

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Information about the Private Limited Company CORDWALLIS COMMERCIALS (MAIDENHEAD) 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: 2016.07.12. Reload the data