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CHARTHAM CORNMILL RESTORATION COMPANY LIMITED

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

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

CHARTHAM CORNMILL RESTORATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01050969
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 2
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.24
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MR PAUL JASON PACIFICO
Form type: AP01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE PACIFICO
Form type: TM01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR MARC DOMINIC PACIFICO
Form type: AP01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK PACIFICO
Form type: TM01
Date: 2010.04.15
£2.95
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SECRETARY APPOINTED MR MARC DOMINIC PACIFICO
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENELOPE PACIFICO
Form type: TM02
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, C/O MELOLINE PROPERTIES LTD, STONE HOUSE, 9 WEYMOUTH STREET LONDON, W1W 6DB
Form type: 287
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/02
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/01
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/10/00
Form type: WRES03
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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S366A DISP HOLDING AGM 10/10/00
Form type: (W)ELRES
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 10/10/00
Document type: ANNOTATION
Date: 2000.10.17
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 10/10/00
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/97
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NAWOOD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 09/02/94
Form type: CERTNM
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, 29-30 FITZROY SQUARE, LONDON, W1P 5HH
Form type: 287
Date: 1993.09.08

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Company directors and board members:

MARC DOMINIC PACIFICO (current)
Secretary, 2010.03.26
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
MARC DOMINIC PACIFICO (current)
Director, COMPANY DIRECTOR, 2010.03.26
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
PAUL JASON PACIFICO (current)
Director, COMPANY DIRECTOR, 2010.03.26
29-30 FITZROY SQUARE LONDON ,
W1T 6LQ
JACK HENRY PACIFICO (resigned)
Secretary, 1992.07.12 - 1993.07.12
17 HYDE PARK SQUARE , LONDON
W2 2JR
PENELOPE LARAINE PACIFICO (resigned)
Secretary, COMPANY DIRECTOR, 1993.07.12 - 2010.03.26
LES FAISANS , SORNARD
VALAIS 1997 NENDAZ
SWITZERLAND
JACK HENRY PACIFICO (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2010.03.26
LES FAISANS , SORNARD
VALAIS 1997 NENDAZ
SWITZERLAND
PENELOPE LARAINE PACIFICO (resigned)
Director, COMPANY DIRECTOR, 1993.07.12 - 2010.03.26
LES FAISANS , SORNARD
VALAIS 1997 NENDAZ
SWITZERLAND

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Information about the Private Limited Company CHARTHAM CORNMILL RESTORATION COMPANY 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