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CONTINENTAL MICROWAVE LIMITED

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

Company details

MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY

CONTINENTAL MICROWAVE LIMITED on the map

Company type: Private Limited Company
Company number: 01081898
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2010.06.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.13
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1997625;USD 79905
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED NICOLA JAYNE JOHNSON
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE
Form type: TM01
Date: 2015.08.26
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DIRECTOR APPOINTED JOHN ERIC HAWKINS
Form type: AP01
Date: 2015.07.08
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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SECRETARY APPOINTED IAN GERARD DAVIES
Form type: AP03
Date: 2012.09.10
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APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER
Form type: TM02
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER
Form type: TM01
Date: 2012.09.07
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DIRECTOR APPOINTED IAN GERARD DAVIES
Form type: AP01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
Form type: TM01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011
Form type: CH01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED PAUL NORRIDGE
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
Form type: TM01
Date: 2011.04.18
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DIRECTOR APPOINTED DUNCAN LEWIS
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
Form type: TM01
Date: 2011.01.24
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BRETT / 22/11/2010
Form type: CH01
Date: 2010.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.11
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ALTER ARTICLES 12/05/2010
Form type: RES01
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2010.05.20
Form type: RES13
Document description: COMPANY BUSINESS 12/05/2010
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ALTER ARTICLES 10/05/2010
Form type: RES01
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2010.05.20
Form type: RES13
Document description: COMPANY BUSINESS 10/05/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUDD
Form type: TM01
Date: 2010.04.12
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL
Form type: 288b
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED DUNCAN LEWIS
Form type: 288a
Date: 2008.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUDD / 23/04/2008
Form type: 288c
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09

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Company directors and board members:

IAN GERARD DAVIES (current)
Secretary, 2012.08.31
MARLBOROUGH HOUSE CHARNHAM LANE , HUNGERFORD
RG17 0EY, BERKSHIRE
IAN GERARD DAVIES (current)
Director, 2012.08.31
MARLBOROUGH HOUSE CHARNHAM LANE , HUNGERFORD
RG17 0EY, BERKSHIRE
JOHN ERIC HAWKINS (current)
Director, EXECUTIVE CHAIRMAN, 2015.06.30
MARLBOROUGH HOUSE CHARNHAM LANE , HUNGERFORD
RG17 0EY, BERKSHIRE
UK
NICOLA JAYNE JOHNSON (current)
Director, GROUP FINANCIAL CONTROLLER, 2015.07.23
MARLBOROUGH HOUSE CHARNHAM LANE , HUNGERFORD
RG17 0EY, BERKSHIRE
UK
JOSEPH CHOI (resigned)
Secretary, 1991.11.22 - 1994.04.01
20 WEST WAY , HARPENDEN
AL5 4RD, HERTFORDSHIRE
GEOFFREY IAN HISKETT (resigned)
Secretary, 1996.01.31 - 1996.07.22
58 WHITEHAVEN , LUTON
LU3 4BY, BEDFORDSHIRE
WARWICK KENNETH KENDRICK (resigned)
Secretary, DIRECTOR, 1997.07.22 - 2000.12.31
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
GARY DAVID MIZON (resigned)
Secretary, 1996.07.21 - 1997.07.22
46 WELLINGTON DRIVE , WELWYN GARDEN CITY
AL7 2NB, HERTFORDSHIRE
NICHOLAS EDWARD PITT (resigned)
Secretary, 1994.04.01 - 1996.02.01
57 ELM DRIVE , ST ALBANS
AL4 0EH, HERTFORDSHIRE
JAMES RONALD TRUMPER (resigned)
Secretary, ACCOUNTANT, 2000.12.31 - 2012.08.31
HALL HOUSE THE STREET, CRUDWELL , MALMESBURY
SN16 9ET, WILTSHIRE
IAN GEOFFREY AIZLEWOOD (resigned)
Director, ELECTRONICS ENGINEER, 1991.11.22 - 2004.08.24
175 OLD BEDFORD ROAD , LUTON
LU2 7EH, BEDFORDSHIRE
JOHN FRANCIS BAILEY (resigned)
Director, FINANCE DIRECTOR, 2003.09.01 - 2005.09.30
THE OLDE BREWHOUSE , SHUTFORD
OX15 6PQ, OXON
PAUL ANTONY BRETT (resigned)
Director, 1998.09.30 - 2011.01.11
FAIRVIEW FLITTON HILL , FLITTON
MK45 5EA, BEDFORDSHIRE
PHILLIP MALCOLM CHARLES BUCKLEY (resigned)
Director, TECHNICAL DIRECTOR, 1998.09.30 - 2000.11.24
7 PILGRIMS CLOSE HARLINGTON , DUNSTABLE
LU5 6LX, BEDFORDSHIRE
JOSEPH CHOI (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1995.06.13
20 WEST WAY , HARPENDEN
AL5 4RD, HERTFORDSHIRE
JOHN CLIFFORD (resigned)
Director, ELECTRONICS ENGINEER, 1991.11.22 - 1996.11.06
42 COLNEY HEATH LANE , ST ALBANS
AL4 0TU, HERTFORDSHIRE
PIERO FILECCIA (resigned)
Director, 1997.05.01 - 1999.12.01
87 DERBY ROAD , RISLEY
DE72 3SY, DERBYSHIRE
DAVID JONATHAN FLINT (resigned)
Director, 2002.10.01 - 2004.05.10
12 OLD NURSERY VIEW KENNINGTON , OXFORD
OX1 5NT, OXON
DAVID MALCOLM GEE (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.30 - 2003.05.30
34 ASHPOLE SPINNEY , NORTHAMPTON
NN4 9QB, NORTHAMPTONSHIRE
GEOFFREY IAN HISKETT (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.11.22 - 1996.07.22
58 WHITEHAVEN , LUTON
LU3 4BY, BEDFORDSHIRE
WARWICK KENNETH KENDRICK (resigned)
Director, 1997.07.01 - 2000.12.31
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
DUNCAN JAMES DARAGON LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2008.10.01 - 2011.03.31
FLAT 9 12 CHARLES STREET , LONDON
W1X 7HB
DUNCAN LEWIS (resigned)
Director, CHIEF EXECUTIVE, 2011.01.11 - 2011.03.31
MARLBOROUGH HOUSE CHARNHAM LANE , HUNGERFORD
RG17 0EY, BERKSHIRE
UK
PAUL NORRIDGE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.04.01 - 2015.07.23
MARLBOROUGH HOUSE CHARNHAM LANE , HUNGERFORD
RG17 0EY, BERKSHIRE
NICHOLAS EDWARD PITT (resigned)
Director, ACCOUNTANT, 1995.06.13 - 1996.02.01
57 ELM DRIVE , ST ALBANS
AL4 0EH, HERTFORDSHIRE
STEPHEN RUDD (resigned)
Director, MANAGING DIRECTOR, 2004.11.03 - 2010.03.31
8 GUARDS COURT NORTH END LANE , SUNNINGDALE
SL5 0ES, BERKSHIRE
IAN HAROLD SCOTT-GALL (resigned)
Director, 2000.07.26 - 2008.09.30
OAKFIELDS HOUSE EAST GARSTON , HUNGERFORD
RG17 7HD, BERKSHIRE
CHARLES ANDREW SOUTHALL (resigned)
Director, OPERATIONS DIRECTOR, 1998.09.30 - 2003.01.10
40 TATHALL END HANSLOPE , MILTON KEYNES
MK19 7NF, BUCKINGHAMSHIRE
JAMES RONALD TRUMPER (resigned)
Director, 2000.03.07 - 2012.08.31
HALL HOUSE THE STREET, CRUDWELL , MALMESBURY
SN16 9ET, WILTSHIRE
DAVID WOOD (resigned)
Director, PROJCETS DIRECTOR, 2004.10.01 - 2007.02.07
70 MEADOW ROAD GARSTON , WATFORD
WD25 0JA, HERTFORDSHIRE
ROWLAND KEVIN LINDLEY WOODROW (resigned)
Director, CHAIRMAN, 1996.11.06 - 1997.03.28
299 PICKHURST DRIVE , WEST WYCOMBE
BR4 0A11, KENT

Companies near to CONTINENTAL MICROWAVE ltd.

Information about the Private Limited Company CONTINENTAL MICROWAVE 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: 2016.07.23. Reload the data