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BURT BOULTON HOLDINGS LIMITED

Learn more about BURT BOULTON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERIDAN HOUSE, 40-43 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY

BURT BOULTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00058447
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.08.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED
SECURITY AGREEMENT - Outstanding on 2011.12.24
THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED AS TRUSTEE OF THE THOMAS ROBERTS GROUP PENSION FUND
- Outstanding on 2015.05.12
THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED AS TRUSTEE OF THE THOMAS ROBERTS GROUP PENSION FUND
- Outstanding on 2015.10.15
THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED AS TRUSTEE OF THE THOMAS ROBERTS GROUP PENSION FUND
- Outstanding on 2015.11.13

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000584470004
Form type: MR01
Date: 2015.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 000584470003
Form type: MR01
Date: 2015.10.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1776521
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000584470002
Form type: MR01
Date: 2015.05.12
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
Form type: TM01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.16
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, SHERIDAN HOUSE SHERIDAN HOUSE, 40-43 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY, ENGLAND
Form type: AD01
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 5-6 THE SQUARE, WINCHESTER, HAMPSHIRE, SO23 9WE
Form type: AD01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN TOMKINS
Form type: TM01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.12.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HEMMINGS / 06/11/2009
Form type: CH03
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGER CONINX / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TOMKINS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MARSHALL / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NEIL COLLIER LOWREY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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COMPANY GUARANTEES 28/09/2009
Form type: RES13
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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S366A DISP HOLDING AGM 16/11/00
Form type: ELRES
Date: 2000.11.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/11/00
Form type: ELRES
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
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RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08

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Company directors and board members:

GILLIAN HEMMINGS (current)
Secretary, 1996.10.15
SHERIDAN HOUSE 40-43 JEWRY STREET , WINCHESTER
SO23 8RY, HAMPSHIRE
ENGLAND
JONATHAN ROGER CONINX (current)
Director, CHARTERED ACCOUNTANT, 1992.09.30
SHERIDAN HOUSE 40-43 JEWRY STREET , WINCHESTER
SO23 8RY, HAMPSHIRE
ENGLAND
CRAIG NEIL COLLIER LOWREY (current)
Director, 2007.09.20
SHERIDAN HOUSE 40-43 JEWRY STREET , WINCHESTER
SO23 8RY, HAMPSHIRE
ENGLAND
JAMES ROBERTS (current)
Director, COMPANY DIRECTOR, 1992.09.30
SHERIDAN HOUSE 40-43 JEWRY STREET , WINCHESTER
SO23 8RY, HAMPSHIRE
ENGLAND
RICHARD ELLIS GAMMAGE (resigned)
Secretary, 1992.09.30 - 1996.10.14
LITTLE COTTAGE THE COMMON , CRANLEIGH
GU6 8NR, SURREY
GEORGE HOWARD HICKS (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2000.01.14
THE COTTAGE 1 RECTORY GARDENS CHURCH WALK , LONG MELFORD
CO10 9QW, SUFFOLK
JOHN HOWARD MARSHALL (resigned)
Director, MANAGING DIRECTOR, 2003.03.27 - 2014.09.30
SHERIDAN HOUSE 40-43 JEWRY STREET , WINCHESTER
SO23 8RY, HAMPSHIRE
ENGLAND
ALAN ROBERT TOMKINS (resigned)
Director, CERTIFIED ACCOUNTANT, 1994.05.11 - 2013.03.19
5-6 THE SQUARE WINCHESTER , HAMPSHIRE
SO23 9WE

Companies near to BURT BOULTON HOLDINGS ltd.

Information about the Private Limited Company BURT BOULTON HOLDINGS LIMITED 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: 2016.04.01. Reload the data