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ANDCOMBE ESTATES LIMITED

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

Company details

RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP

ANDCOMBE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01033393
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.03
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.28
ANGLIA BUILDING SOCIETY.
MORTGAGE - Outstanding on 1978.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.09
DUNBAR & COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1984.02.17
ALLIED IRISH BANKS LIMITED
CHARGE - Outstanding on 1984.06.04
ALLIED IRISH BANKS LIMITED.
CHARGE - Outstanding on 1984.06.04
ALLIED IRISH BANKS LIMITED.
CHARGE - Outstanding on 1984.06.04
ALLIED IRISH BANKS LIMITED
CHARGE - Outstanding on 1984.06.04
ALLIED IRISH BANKS LIMITED
CHARGE - Outstanding on 1984.06.04
ALLIED IRISH BANKS LIMITED
CHARGE - Outstanding on 1984.06.04
ANGLIA BUILDING SOCIETY
CHARGE - Outstanding on 1986.05.08
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1989.09.30
ALLIED IRISH BANKS, P.L.C.
LEGAL MORTGAGE - Outstanding on 1991.01.16
ALLIED IRISH BANKS, P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1991.08.01
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1991.10.18
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1999.07.13

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 3002
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA CHEEK
Form type: TM01
Date: 2015.12.02
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ERIC CHEEK / 31/05/2015
Form type: CH01
Date: 2015.06.23
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31/05/14 FULL LIST AMEND
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 21/08/2014 as it was not properly delivered.
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.14
£2.95
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ADOPT ARTICLES 15/09/2014
Form type: RES01
Date: 2014.10.14
Child documents:
Document type: ANNOTATION
Date: 2014.10.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 17/04/2015.
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10/02/14 STATEMENT OF CAPITAL GBP 3002
Form type: SH01
Date: 2014.02.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.21
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES01
Document description: ALTER ARTICLES 10/02/2014
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ERIC CHEEK
Form type: AP01
Date: 2013.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, C/O HILLIER HOPKINS, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: AD01
Date: 2013.07.29
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.04
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.04
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.21
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANTHONY CHEEK / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CHEEK / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA CHEEK / 01/01/2008
Form type: 288c
Date: 2009.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHEEK / 01/01/2008
Form type: 288c
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/07
Form type: AA
Date: 2008.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, C/O HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AAMD
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/02
£2.95
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NC INC ALREADY ADJUSTED 23/08/01
Form type: RES04
Date: 2001.10.01
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 2001.10.01
£2.95
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£ NC 3000/3100, 23/08/01
Form type: 123
Date: 2001.10.01
£2.95
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AD 23/08/01---------, £ SI [email protected]=1, £ IC 3000/3001
Form type: 88(2)R
Date: 2001.10.01
£2.95
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NC INC ALREADY ADJUSTED 10/08/01
Form type: RES04
Date: 2001.09.14
£2.95
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AD 10/08/01---------, £ SI [email protected]=2997, £ IC 3/3000
Form type: 88(2)R
Date: 2001.09.14
£2.95
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£ NC 100/3000, 10/08/01
Form type: 123
Date: 2001.09.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.20

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Company directors and board members:

AMANDA CHEEK (current)
Secretary, 1992.05.31
21 THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
ERIC ANTHONY CHEEK (current)
Director, RETIRED, 1992.05.31
EDGEHILL 21 THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
NICHOLAS ERIC CHEEK (current)
Director, COMPANY DIRECTOR, 2013.10.21
79A HIGH STREET , POTTERS BAR
EN6 5AS, HERTFORDSHIRE
ENGLAND
AMANDA CHEEK (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2015.11.11
21 THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE

Companies near to ANDCOMBE ESTATES ltd.

Information about the Private Limited Company ANDCOMBE ESTATES 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: 2016.07.21. Reload the data