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JAMES BOURLET & SONS,LIMITED

Learn more about JAMES BOURLET & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

06 BETA WAY, THORPE INDUSTRIAL PARK, CRABTREE ROAD, EGHAM SURREY, TW20 8RE

JAMES BOURLET & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00102757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.04.29
last member list: 1992.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1992.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.27
documents available: 1

Mortgages:

HILL SAMUEL & CO LIMITED.
DEBENTURE - Outstanding on 1986.08.29 Receiver Appointed
CIL DEVELOPMENTS LIMITED
MEMORANDUM UNDER SEAL - Outstanding on 1987.02.01
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1992.02.19
HILL SAMUEL BANK LTD
DEBENTURE - Outstanding on 1992.06.05 Receiver Appointed
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1993.10.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.10
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.02.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.08.12
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.08.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF CONSTITUTION
Form type: MISC
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/92 FROM:, 3 SPACE WAYE, PIER ROAD, FELTHAM, MIDDX TW14 0TY
Form type: 287
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
AD 31/07/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
AD 31/07/89---------, £ SI [email protected]=100, £ IC 27750/27850
Form type: 88(2)P
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/09/87
Form type: ORES04
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 160987
Form type: SRES01
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.17

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Company directors and board members:

PETER BARRETT (dissolve)
Secretary, 1991.12.27
CHERITON BASINGSTOKE ROAD RISELEY , READING
RG7 1QL, BERKSHIRE
PETER BARRETT (dissolve)
Director, ACCOUNTANT, 1991.12.27
CHERITON BASINGSTOKE ROAD RISELEY , READING
RG7 1QL, BERKSHIRE
ANTON BATES (dissolve)
Director, SOLICITOR, 1991.12.27
HAMILTON HOUSE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
RICHARD OLIVER BULLIVANT (dissolve)
Director, 1991.12.27
GUESSEUS COTTAGE 1 KIMPTON ROAD , WELWYN
AL6 9NJ, HERTFORDSHIRE
PHILIP HEWAT JABOOR (dissolve)
Director, 1991.12.27
30 ENNISMORE GARDENS , LONDON
SW7 1AD
TIMOTHY STEWART LOCK (dissolve)
Director, 1991.12.27
54 MANOR ROAD , FARNBOROUGH
GU14 7HL, HAMPSHIRE
DUNCAN HUGH MCLAREN (dissolve)
Director, ART DEALER, 1991.12.27
10 ST JAMES'S PLACE , LONDON
SW1A 1NP
CHRISTOPHER CHARLES VAUGHAN (dissolve)
Director, 1991.12.27
THE CHILTERN 100 KINGS RIDE , CAMBERLEY
GU15 4LN, SURREY
JEAN PIERRE CHARPENTIER (dissolve)
Director, 1991.12.27 - 1991.07.09
LE PAVILLON MOTTEREAU , 28160 BROU
FOREIGN
FRANCE

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Information about the Private Limited Company JAMES BOURLET & SONS,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: 2016.04.04. Reload the data