BLACK & WHITE COMBE GRAZIERS LIMITED

Key Data

Status

Dissolved

Company No.

03680291

Incorporation date

07/12/1998

Size

Micro Entity

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1998)

07/12/2021

Final Gazette dissolved via voluntary strike-off

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21/09/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2021

Application to strike the company off the register

View PDF (4 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2021

Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

View PDF (1 pages)

11/01/2021

Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

18/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

13/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

26/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (5 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/01/2016

Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW to Baystone Bank Farm Whicham Millom LA18 5LY on 2016-01-25

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (13 pages)

20/01/2016

Registered office address changed from Beckside Whicham Millom Cumbria LA18 5LU to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on 2016-01-20

View PDF (1 pages)

19/01/2016

Termination of appointment of Martin Robert Morris Eyton as a secretary on 2015-12-31

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/07/2015

Appointment of Mr Joseph David Capstick as a director on 2014-10-03

View PDF (2 pages)

07/07/2015

Appointment of Mr Christopher John Hannaford as a director on 2015-05-26

View PDF (2 pages)

07/07/2015

Termination of appointment of Carol Phifer as a director on 2015-05-26

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (12 pages)

30/10/2014

Appointment of Mr Joseph Hartley Fisher Lowery as a director on 2014-10-30

View PDF (2 pages)

30/10/2014

Termination of appointment of John Lowery as a director on 2014-10-30

View PDF (1 pages)

30/10/2014

Appointment of Mr Benjamin John Lowery as a director on 2014-10-30

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (12 pages)

13/12/2013

Appointment of Mrs Carol Phifer as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of John Phifer as a director

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (12 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (12 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/09/2011

Appointment of Mr John Ernest Wilson as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Brian Capstick as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (12 pages)

21/12/2010

Director's details changed for John Lowery on 2010-12-08

View PDF (2 pages)

21/12/2010

Registered office address changed from Beckside Silecroft Millom Cumbria LA18 5LU on 2010-12-21

View PDF (1 pages)

21/12/2010

Secretary's details changed for Martin Robert Morris Eyton on 2010-10-08

View PDF (2 pages)

21/12/2010

Director's details changed for Martin Robert Morris Eyton on 2010-12-08

View PDF (2 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (9 pages)

23/12/2009

Director's details changed for Leslie Kenneth Tyson on 2009-12-08

View PDF (2 pages)

23/12/2009

Director's details changed for John George Phifer on 2009-12-08

View PDF (2 pages)

23/12/2009

Director's details changed for Gregory John Penellum on 2009-12-08

View PDF (2 pages)

23/12/2009

Director's details changed for James Capstick on 2009-12-08

View PDF (2 pages)

23/12/2009

Director's details changed for John Lowery on 2009-12-08

View PDF (2 pages)

23/12/2009

Director's details changed for Brian John Capstick on 2009-12-08

View PDF (2 pages)

23/12/2009

Director's details changed for Martin Robert Morris Eyton on 2009-12-08

View PDF (2 pages)

23/12/2009

Director's details changed for John Kendal Case on 2009-12-08

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/03/2009

Director appointed leslie kenneth tyson

View PDF (2 pages)

24/12/2008

Return made up to 08/12/08; full list of members

View PDF (7 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/02/2008

Return made up to 08/12/07; full list of members

View PDF (7 pages)

27/02/2008

Appointment terminated director james garnett

View PDF (1 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/01/2007

Return made up to 08/12/06; full list of members

View PDF (12 pages)

27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/10/2006

New director appointed

View PDF (2 pages)

25/01/2006

Return made up to 08/12/05; full list of members

View PDF (11 pages)

07/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (11 pages)

29/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/12/2003

Return made up to 08/12/03; full list of members

View PDF (11 pages)

18/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/01/2003

Return made up to 08/12/02; full list of members

View PDF (11 pages)

16/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

03/01/2002

Return made up to 08/12/01; full list of members

View PDF (10 pages)

15/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/01/2001

Return made up to 08/12/00; full list of members

View PDF (10 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/01/2000

Return made up to 08/12/99; full list of members

View PDF (9 pages)

21/01/1999

Ad 14/01/99--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

21/01/1999

New director appointed

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21/01/1999

New secretary appointed;new director appointed

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21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Registered office changed on 21/01/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

08/12/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2019

Last change occurred

29/06/2019

Accounts

Micro Entity

Last made up date

29/06/2019

Next account date

29/06/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/12/1998 - 13/01/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/12/1998 - 13/01/1999	16826
Mr Martin Robert Morris-Eyton	Director	13/01/1999 - Present	7
Capstick, Brian John	Director	07/10/2006 - 14/09/2011	3
Capstick, Joseph David	Director	02/10/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK & WHITE COMBE GRAZIERS LIMITED

BLACK & WHITE COMBE GRAZIERS LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at Baystone Bank Farm, Whicham, Millom LA18 5LY. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK & WHITE COMBE GRAZIERS LIMITED?

BLACK & WHITE COMBE GRAZIERS LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 06/12/2021.

Where is BLACK & WHITE COMBE GRAZIERS LIMITED located?

BLACK & WHITE COMBE GRAZIERS LIMITED is registered at Baystone Bank Farm, Whicham, Millom LA18 5LY.

What does BLACK & WHITE COMBE GRAZIERS LIMITED do?

BLACK & WHITE COMBE GRAZIERS LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for BLACK & WHITE COMBE GRAZIERS LIMITED?

The latest filing was on 07/12/2021: Final Gazette dissolved via voluntary strike-off.