About

Registered Number: 02407673
Date of Incorporation: 25/07/1989 (32 years and 9 months ago)
Company Status: Active
Registered Address: Saxham Business Park, Little Saxham, Bury St. Edmunds, Suffolk, IP28 6QZ

 

Combine World Ltd was setup in 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUPPA, Norman 30 March 1999 - 1
GREENWAY, William Paul Clark 08 August 2014 - 1
HALLAM, Russell Steven 28 July 2017 - 1
JONES, Nicola Jane 08 August 2014 - 1
MONTGOMERIE, William Fitch 10 February 2010 - 1
MOSS, Paul Francis 01 October 2008 - 1
PERRYMAN, Stephen Grenville 10 February 2010 - 1
POTTS, Colin Hugh 16 July 2015 - 1
SMITH, Tim 13 July 2017 - 1
WATTIE, Neil Alexander 30 April 2013 - 1
CUMMINGS, Gordon 15 October 1996 16 December 1998 1
DEARDEN, David John 15 October 1996 07 August 1998 1
DRAPER, Peter John N/A 15 October 1996 1
HILL, David Anthony 10 February 2010 08 August 2014 1
IDDESON, Robert Michael 03 September 2012 15 July 2016 1
LAIRD, Lyle 12 January 2007 30 April 2013 1
LAIRD, Lyle 08 November 1994 05 April 2001 1
LOVIE, George Reid 10 February 1994 12 January 2007 1
MANASSEH, Simon Anthony 22 March 2011 07 June 2012 1
MILNER, Peter David N/A 16 August 1994 1
MORRIS, Allan Lamont 31 August 1995 16 July 2015 1
PRYCE, Mark 04 January 1999 10 February 2010 1
PULLEN, Howard John Huntley 31 August 1995 15 October 2014 1
ROOKE, Laurence William 22 March 2001 01 October 2008 1
VAUGHN, Richard Andrew 20 September 2005 10 February 2010 1
WEEKS, Simon Charles Grant 22 March 2011 27 June 2014 1
WIGGINS, Michael Frederick 31 August 1995 29 October 2001 1
WOOLLEY, Jonathan 05 January 1999 10 February 2010 1
Secretary Name Appointed Resigned Total Appointments
MOSS, Paul Francis 27 June 2014 - 1
WEEKS, Simon Charles Grant 22 March 2001 27 June 2014 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 08 April 2020
SH06 - Notice of cancellation of shares 12 November 2019
CS01 - N/A 11 October 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 10 October 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 21 July 2017
AA - Annual Accounts 17 February 2017
CH03 - Change of particulars for secretary 07 October 2016
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 07 October 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
AA - Annual Accounts 08 December 2014
TM01 - Termination of appointment of director 31 October 2014
AR01 - Annual Return 27 October 2014
AP01 - Appointment of director 19 August 2014
AP01 - Appointment of director 13 August 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AP03 - Appointment of secretary 10 July 2014
TM02 - Termination of appointment of secretary 09 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 23 October 2012
AD01 - Change of registered office address 23 October 2012
AP01 - Appointment of director 10 September 2012
TM01 - Termination of appointment of director 14 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 30 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 24 February 2010
SH01 - Return of Allotment of shares 28 January 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 20 April 2009
AUD - Auditor's letter of resignation 20 April 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 12 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 15 February 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 16 January 2001
AA - Annual Accounts 14 March 2000
363s - Annual Return 28 February 2000
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 26 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 August 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 09 February 1998
363s - Annual Return 17 February 1997
AA - Annual Accounts 17 February 1997
287 - Change in situation or address of Registered Office 10 February 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 06 March 1996
288 - N/A 14 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 17 February 1995
RESOLUTIONS - N/A 29 November 1994
RESOLUTIONS - N/A 29 November 1994
RESOLUTIONS - N/A 29 November 1994
RESOLUTIONS - N/A 29 November 1994
123 - Notice of increase in nominal capital 29 November 1994
288 - N/A 28 November 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
RESOLUTIONS - N/A 15 November 1994
288 - N/A 19 October 1994
288 - N/A 11 March 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 24 February 1994
AA - Annual Accounts 18 February 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 19 March 1992
363a - Annual Return 19 March 1992
363b - Annual Return 18 October 1991
AA - Annual Accounts 25 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
MEM/ARTS - N/A 17 July 1991
288 - N/A 17 July 1991
123 - Notice of increase in nominal capital 17 July 1991
123 - Notice of increase in nominal capital 17 July 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 1991
363a - Annual Return 04 April 1991
RESOLUTIONS - N/A 13 December 1989
RESOLUTIONS - N/A 13 December 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 December 1989
288 - N/A 13 December 1989
288 - N/A 13 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
123 - Notice of increase in nominal capital 13 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1989
288 - N/A 01 November 1989
287 - Change in situation or address of Registered Office 01 November 1989
CERTNM - Change of name certificate 23 October 1989
NEWINC - New incorporation documents 25 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.