• UK

  • 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

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.
Mehr Information

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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

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIDSON (2017-01-12) - TM01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-11) - CS01

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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

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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

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BOLLINGMORE WOTHERSPOON / 31/12/2014 (2015-01-06) - CH01

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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

    In den Warenkorb
     

  • 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

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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

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 21/02/2012 FROM (2012-02-21) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED SPENCER DAVIDSON (2011-07-20) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED DANIEL ROBERT BELL (2011-07-20) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-06) - AA

    In den Warenkorb
     

  • 31/12/10 FULL LIST (2011-02-14) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 01/10/2009 (2010-03-11) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JUNE KATHLEEN BOLLINGMORE / 01/10/2009 (2010-03-11) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD BOLLINGMORE / 01/10/2009 (2010-03-11) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KEITH DRUMMOND ROBERTSON / 01/10/2009 (2010-03-11) - CH01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/03/2010 FROM (2010-03-11) - AD01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/08/2010 FROM (2010-08-24) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA

    In den Warenkorb
     

  • 31/12/09 FULL LIST (2010-03-11) - AR01

    In den Warenkorb
     

  • 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

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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

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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

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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

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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

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-22) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-09) - AA

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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

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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

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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

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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

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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

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-09-23) - 395

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-08-11) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-08-20) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1999-05-08) - 288c

    In den Warenkorb
     

  • 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

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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

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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

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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

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-12) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-09-30) - 403a

  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-05) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1993-05-24) - 395

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-11) - AA

  • RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-29) - 363s

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-01-08) - 403a

  • RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-27) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-26) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-03) - 403a

  • ALTER MEM AND ARTS 03/06/91 (1991-06-13) - SRES01

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  • PARTICULARS OF MORTGAGE/CHARGE (1991-06-13) - 395

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-04-09) - AA

  • RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-24) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-04) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1990-03-14) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-29) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-15) - 288

  • REGISTERED OFFICE CHANGED ON 15/12/89 FROM: (1989-12-15) - 287

  • 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

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-06-02) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-16) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-29) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-29) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-07-21) - AA

  • ANNUAL RETURN MADE UP TO 31/12/86 (1987-07-07) - 363

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-05) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1986-11-12) - 225(2)

  • COMPANY NAME CHANGED (1986-09-25) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1986-07-30) - 288

  • NEW DIRECTOR APPOINTED (1986-06-12) - 288

  • CERTIFICATE OF INCORPORATION (1953-04-23) - MISC

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  • INCORPORATION DOCUMENTS (1953-04-23) - NEWINC

    In den Warenkorb
     

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