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C.M.S.INVESTMENTS LIMITED

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

Company details

147 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2RA

C.M.S.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00992836
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.27
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.08

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 20000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LYELL / 27/05/2015
Form type: CH01
Date: 2015.05.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.22
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.14
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BALL / 23/03/2011
Form type: CH01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.18
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LYELL / 01/10/2009
Form type: CH01
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 141A CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 1RA
Form type: AD01
Date: 2010.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.10
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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DIV, 03/04/03
Form type: 122
Date: 2003.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: RES13
Document description: RE DIV + RE CLASS OF SH 03/04/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08

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Company directors and board members:

KEITH SIDNEY FREDERICK HOLLANDS (current)
Secretary, 1991.03.21
POPLAR COTTAGE GREEN ROAD, HORSMONDEN , TONBRIDGE
TN12 8JS, KENT
JEREMY BALL (current)
Director, 2003.03.29
IVY COTTAGE 65 HURST GREEN ROAD HURST GREEN , OXTED
RH8 9AJ, SURREY
JOSEPH BALL (current)
Director, 1991.03.21
TOP ACRE 179 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT
NICHOLAS BALL (current)
Director, BUYER AND SALES MANAGER, 2003.03.29
2 MANOR FIELDS LONDON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 ORG, KENT
URSULA GEORGINA BALL (current)
Director, 1991.03.21
TOP ACRE 179 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT
SUSANNE LYELL (current)
Director, COMPANY DIRECTOR, 2003.03.29
8 HUNTLEYS PARK CULVERDENDOWN , TUNBRIDGE WELLS
TN4 9TD, KENT

Companies near to C.M.S.INVESTMENTS ltd.

Information about the Private Limited Company C.M.S.INVESTMENTS 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