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BENDALL & OSBORNE PLUMBING & HEATING LTD

Learn more about BENDALL & OSBORNE PLUMBING & HEATING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1B BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7BS

BENDALL & OSBORNE PLUMBING & HEATING LTD on the map

Company type: Private Limited Company
Company number: 04193238
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.04.03
last member list: 2014.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.01
overdue: NO
last made update: 2014.04.03
documents available: 1

Mortgages:

PHILIP ANTHONY BENDALL & HEYDON P OSBORNE
DEBENTURE - Outstanding on 2001.06.14

List of company documents:

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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.07
Form type: LATEST SOC
Document description: 07/04/14 STATEMENT OF CAPITAL;GBP 50
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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SAIL ADDRESS CHANGED FROM:, GARLAND STREET GARLAND HOUSE, BURY ST EDMUNDS, SUFFOLK, IP33 1EZ
Form type: AD02
Date: 2013.04.16
£2.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.19
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.19
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08/07/11 STATEMENT OF CAPITAL GBP 50
Form type: SH06
Date: 2011.07.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.08
£2.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.08
£2.19
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APPOINTMENT TERMINATED, SECRETARY GLORIA BENDALL
Form type: TM02
Date: 2011.06.06
£2.19
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SECRETARY APPOINTED NICOLA JANE BAKER
Form type: AP03
Date: 2011.06.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BENDALL
Form type: TM01
Date: 2011.06.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GLORIA BENDALL
Form type: TM01
Date: 2011.06.06
£2.19
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.04.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.19
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
£2.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.19
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.19
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.19
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DIRECTOR APPOINTED ROBERT MICHAEL BENDALL
Form type: 288a
Date: 2008.03.04
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.19
£2.19
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.12
£2.19
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.20
£2.19
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.06
£2.19
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.19
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.07
£2.19
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.19
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
Form type: 225
Date: 2001.05.11
£2.19
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AD 03/04/01---------, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 2001.05.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.04.03

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Company directors and board members:

NICOLA JANE BAKER (current)
Secretary, 2011.05.31
1B BOLDERO ROAD BURY ST. EDMUNDS , SUFFOLK
IP32 7BS
COLIN ALAN BAKER (current)
Director, PLUMBING ENGINEER, 2006.01.03
1 FOUNDRY CLOSE BARROW , BURY ST. EDMUNDS
IP29 5BG, SUFFOLK
ROBERT MICHAEL BENDALL (current)
Director, CONTRACTS MANAGER, 2008.02.04
TUDOR OAK OAK LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HH, SUFFOLK
GLORIA DENISE BENDALL (resigned)
Secretary, 2001.04.03 - 2011.05.31
1 BOUGHTON WAY , BURY ST EDMUNDS
IP33 1AG, SUFFOLK
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2001.04.03 - 2001.04.03
26 CHURCH STREET , LONDON
NW8 8EP
GLORIA DENISE BENDALL (resigned)
Director, SECRETARY, 2003.12.19 - 2011.05.31
1 BOUGHTON WAY , BURY ST EDMUNDS
IP33 1AG, SUFFOLK
PHILLIP ANTHONY BENDALL (resigned)
Director, PLUMBING ENGINEER, 2001.04.03 - 2011.05.31
1 BOUGHTON WAY , BURY ST EDMUNDS
IP33 1AG, SUFFOLK
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 2001.04.03 - 2001.04.03
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
HEYDON P OSBORNE (resigned)
Director, PLUMBING ENGINEER, 2001.04.03 - 2003.12.19
SILVER FARM HIBBS GREEN LAWSHALL , BURY ST. EDMUNDS
IP29 4QG, SUFFOLK

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Information about the Private Limited Company BENDALL & OSBORNE PLUMBING & HEATING LTD 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: 2014.09.01. Reload the data