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CORIANDER LIMITED

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

Company details

ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE, TILFORD ROAD, TILFORD, FARNHAM, SURREY, GU10 2DZ

CORIANDER LIMITED on the map

Company type: Private Limited Company
Company number: 01017577
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 13850
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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CURREXT FROM 31/07/2014 TO 31/01/2015
Form type: AA01
Date: 2014.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.06
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, C/O CCA GALLERIES LTD, ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE TILFORD ROAD, TILFORD, FARNHAM, SURREY, GU10 2DZ, UNITED KINGDOM
Form type: AD01
Date: 2010.11.03
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DIRECTOR APPOINTED MR LANCE JOHN PHILIP TREVELLYAN
Form type: AP01
Date: 2010.11.03
£2.95
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SECRETARY APPOINTED MR LEWIS TREVELLYAN
Form type: AP03
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FAINE
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY FAINE
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR CLARE BASSETT
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, SECRETARY CLARE BASSETT
Form type: TM02
Date: 2010.11.03
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, THE HEIGHTS 3RD FLOOR 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Form type: AD01
Date: 2010.10.06
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CURRSHO FROM 30/09/2010 TO 31/07/2010
Form type: AA01
Date: 2010.07.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE EMMA BURTON / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLARE EMMA BURTON / 01/10/2009
Form type: CH03
Date: 2009.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 16 AINTREE ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LA
Form type: AD01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD FAINE / 01/10/2009
Form type: CH01
Date: 2009.11.16
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, LION HOUSE, 56 KINGSBRIDGE CRESCENT, SOUTHALL, MIDDLESEX, UB1 2DL
Form type: 287
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.03.24
£2.95
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AD 23/10/06---------, £ SI [email protected]=276, £ IC 13850/14126
Form type: 88(2)R
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14

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Company directors and board members:

LEWIS TREVELLYAN (current)
Secretary, 2010.03.01
ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE TILFORD ROAD, TILFORD , FARNHAM
GU10 2DZ, SURREY
LANCE JOHN PHILIP TREVELLYAN (current)
Director, 2010.03.01
ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE TILFORD ROAD, TILFORD , FARNHAM
GU10 2DZ, SURREY
CLARE EMMA BASSETT (resigned)
Secretary, 2000.10.15 - 2010.03.01
ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE TILFORD TILFORD , FARNHAM
GU10 2DZ, SURREY
EVELYN MARY FISHER (resigned)
Secretary, 1992.08.18 - 1998.08.20
9 TEMPLEMERE , WEYBRIDGE
KT13 9PA, SURREY
ROBERT JAMES FISHER (resigned)
Secretary, 1998.08.21 - 2000.10.15
9 TEMPLEMERE OATLANDS DRIVE , WEYBRIDGE
KT13 9PA, SURREY
CLARE EMMA BASSETT (resigned)
Director, STUDIO DIRECTOR, 2005.03.23 - 2010.03.01
ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE TILFORD TILFORD , FARNHAM
GU10 2DZ, SURREY
BRADLEY IAN FAINE (resigned)
Director, COMPANY DIRECTOR, 1992.08.18 - 2010.03.01
96 WINDERMERE ROAD , LONDON
W5 4TH
DANIEL EDWARD FAINE (resigned)
Director, COMPANY DIRECTOR, 2007.06.11 - 2010.03.01
ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE TILFORD TILFORD , FARNHAM
GU10 2DZ, SURREY
STEPHANIE JANE FAINE (resigned)
Director, COMPANY DIRECTOR, 2002.01.15 - 2005.03.31
96 WINDERMERE ROAD , LONDON
W5 4TH
ROBERT JAMES FISHER (resigned)
Director, LECTURER, 1992.08.18 - 2000.10.15
9 TEMPLEMERE OATLANDS DRIVE , WEYBRIDGE
KT13 9PA, SURREY

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Information about the Private Limited Company CORIANDER 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: 2016.07.19. Reload the data