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BOLLINGMORE AND COMPANY LIMITED - Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00518918
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Juniper House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Geschäftsführung
- DANIEL ROBERT BELL
- JUNE KATHLEEN BOLLINGMORE
- TERENCE EDWARD BOLLINGMORE
- JUNE KATHLEEN BOLLINGMORE
- TERENCE EDWARD BOLLINGMORE
- KATHARINE ANNE BOLLINGMORE WOTHERSPOON
- Prokuristen
- TERENCE EDWARD BOLLINGMORE
- TERENCE EDWARD BOLLINGMORE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1953
- Gelöscht am:
- 2019-08-28
- SIC/NACE
- 45111 - Sale of new cars and light motor vehicles
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
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BOLLINGMORE AND COMPANY LIMITED Firmenbeschreibung
- BOLLINGMORE AND COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00518918. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.04.1953 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45111 - Sale of new cars and light motor vehicles" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Juniper House Warley Hill Business Park erreicht werden.
Jetzt sichern BOLLINGMORE AND COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bollingmore And Company Limited - Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIDSON (2017-01-12) - TM01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-11) - CS01
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR CAMERON BELL (2016-11-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTSON (2016-11-03) - TM01
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31/12/15 FULL LIST (2016-02-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-12-12) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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31/12/14 FULL LIST (2015-01-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 31/12/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIDSON / 31/12/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT BELL / 31/12/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BOLLINGMORE WOTHERSPOON / 31/12/2014 (2015-01-06) - CH01
keyboard_arrow_right 2014
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DIRECTOR APPOINTED KATHARINE ANNE BOLLINGMORE WOTHERSPOON (2014-10-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-20) - AA
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31/12/13 FULL LIST (2014-01-08) - AR01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIDSON / 31/12/2012 (2013-02-14) - CH01
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31/12/12 FULL LIST (2013-02-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-07) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-21) - AA
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31/12/11 FULL LIST (2012-03-06) - AR01
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM (2012-02-21) - AD01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED SPENCER DAVIDSON (2011-07-20) - AP01
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DIRECTOR APPOINTED DANIEL ROBERT BELL (2011-07-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-06) - AA
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31/12/10 FULL LIST (2011-02-14) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 01/10/2009 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE KATHLEEN BOLLINGMORE / 01/10/2009 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD BOLLINGMORE / 01/10/2009 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DRUMMOND ROBERTSON / 01/10/2009 (2010-03-11) - CH01
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM (2010-03-11) - AD01
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM (2010-08-24) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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31/12/09 FULL LIST (2010-03-11) - AR01
keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM (2009-02-10) - 287
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-08) - AA
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-11) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-14) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-12) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-07) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-17) - 363a
keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-30) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-09) - AA
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-20) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-21) - 363s
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-11) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-09) - 363s
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-23) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-11) - 363s
keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-05-24) - 288a
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SECRETARY RESIGNED (2000-05-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-17) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-18) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-08) - AA
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NEW DIRECTOR APPOINTED (1999-03-17) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-23) - 395
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SECRETARY RESIGNED (1999-08-11) - 288b
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NEW SECRETARY APPOINTED (1999-08-20) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-05-08) - 288c
keyboard_arrow_right 1998
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-09-10) - 403a
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM: (1998-07-02) - 287
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-02-26) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-12) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-05) - 395
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-07) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-02-16) - 363s
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-15) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-18) - 363s
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-12) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-09-30) - 403a
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-05) - 363s
keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-24) - 395
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-11) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-29) - 363s
keyboard_arrow_right 1992
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-01-08) - 403a
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-26) - AA
keyboard_arrow_right 1991
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-03) - 403a
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ALTER MEM AND ARTS 03/06/91 (1991-06-13) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1991-06-13) - 395
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-04-09) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-24) - 363a
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-03-14) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-29) - 363
keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-15) - 288
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REGISTERED OFFICE CHANGED ON 15/12/89 FROM: (1989-12-15) - 287
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ALTER MEM AND ARTS 200989 (1989-09-28) - SRES01
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-09-28) - 363
keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-06-02) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-16) - AA
keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-29) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-29) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-07-21) - AA
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ANNUAL RETURN MADE UP TO 31/12/86 (1987-07-07) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-05) - AA
keyboard_arrow_right 1986
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1986-11-12) - 225(2)
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COMPANY NAME CHANGED (1986-09-25) - CERTNM
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DIRECTOR RESIGNED (1986-07-30) - 288
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NEW DIRECTOR APPOINTED (1986-06-12) - 288
keyboard_arrow_right 1953
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CERTIFICATE OF INCORPORATION (1953-04-23) - MISC
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INCORPORATION DOCUMENTS (1953-04-23) - NEWINC