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A.BILBROUGH & CO.LIMITED

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

Company details

50 LEMAN STREET, LONDON, E1 8HQ

A.BILBROUGH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00116377
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.06.16
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 270000
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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN WYLIE BARR / 08/09/2015
Form type: CH01
Date: 2015.09.09
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON JOY HALIBURTON / 12/11/2014
Form type: CH03
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN WYLIE BARR / 04/07/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR APPOINTED MR RETO TOGGWILER
Form type: AP01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
Form type: TM01
Date: 2014.04.03
£2.95
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23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.11.20
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.20
£2.95
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.11.21
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.11.22
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DIRECTOR APPOINTED MR. IAN WYLIE BARR
Form type: AP01
Date: 2010.02.23
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / SHARON HALIBURTON / 23/12/2009
Form type: CH03
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 23/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL / 23/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM JONES / 23/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MCLEAN HILL / 23/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GOOCH / 23/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALASTAIR MAITLAND FERGUSON / 23/12/2009
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.12.23
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APPOINTMENT TERMINATE, DIRECTOR PAUL STUART HINTON LOGGED FORM
Form type: 288b
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR PAUL HINTON
Form type: 288b
Date: 2009.04.22
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 20/02/08
Form type: AA
Date: 2009.01.02
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APPOINTMENT TERMINATED SECRETARY MARK LYNCH
Form type: 288b
Date: 2008.09.08
£2.95
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SECRETARY APPOINTED SHARON HALIBURTON
Form type: 288a
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED STEPHEN ROBERTS
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED IAIN PAUL
Form type: 288a
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DELIVERY EXT'D 3 MTH 20/02/05
Form type: 244
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 21/02/04
Form type: 244
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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DELIVERY EXT'D 3 MTH 20/02/03
Form type: 244
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
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FULL ACCOUNTS MADE UP TO 20/02/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.18

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Company directors and board members:

SHARON JOY AVIGDOR (current)
Secretary, 2008.08.22
50 LEMAN STREET LONDON ,
E1 8HQ
IAN WYLIE BARR (current)
Director, CLAIMS DIRECTOR, 2010.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
IAN GOOCH (current)
Director, BARRISTER & CLAIMS HANDLER, 2003.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
ANTHONY GRAHAM JONES (current)
Director, CHARTERED SECRETARY, 2000.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
IAIN PAUL (current)
Director, COMPANY DIRECTOR, 2008.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
STEPHEN ROBERTS (current)
Director, COMPANY DIRECTOR, 2008.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
RETO TOGGWILER (current)
Director, UNDERWRITING DIRECTOR, 2014.02.20
50 LEMAN STREET LONDON ,
E1 8HQ
ANTHONY GRAHAM JONES (resigned)
Secretary, 1994.02.20 - 2002.07.24
30 CRANE ROAD , TWICKENHAM
TW2 6RY, MIDDLESEX
MARK ROBERT LYNCH (resigned)
Secretary, 2002.07.24 - 2008.08.22
17 BELLE VUE COURT 122D DEVONSHIRE ROAD , FOREST HILL
SE23 3SY
GEOFFREY WILLIAM PRESTON-JONES (resigned)
Secretary, 1992.01.04 - 1994.02.20
26 MASCALLS PARK PADDOCK WOOD , TONBRIDGE
TN12 6LW, KENT
ARTHUR KEITH ATKINSON (resigned)
Director, 1992.01.04 - 1996.08.03
23 ALDERSMEAD ROAD , BECKENHAM
BR3 1NA, KENT
MALCOLM GRAHAM EDMISTON (resigned)
Director, 1992.01.04 - 2002.02.20
4 MARLOWE COURT 2 PETYWARD , LONDON
SW3 3PD
IAN ALASTAIR MAITLAND FERGUSON (resigned)
Director, 1992.01.04 - 2012.03.09
50 LEMAN STREET LONDON ,
E1 8HQ
BRYAN CHARLES GAZE (resigned)
Director, 1992.01.04 - 2000.08.20
66 VICTORIA WHARF 46 NARROW STREET , LONDON
E14 8DD
JOHN ARTHUR HAWKES (resigned)
Director, 1992.01.04 - 1992.04.30
BEAVERBANK 12 STEERES HILL , RUSPER
RH12 4PT, WEST SUSSEX
MICHAEL DENNIS MCLEAN HILL (resigned)
Director, MARINE UNDERWRITER, 1992.04.15 - 2014.03.21
50 LEMAN STREET LONDON ,
E1 8HQ
PAUL STUART HINTON (resigned)
Director, 1992.01.04 - 2009.04.03
ROSELEA BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
LANCE LEWIN JOHNSON (resigned)
Director, 1992.01.04 - 2007.02.20
CHARMVIEW THE HILLSIDE , ORPINGTON
BR6 7SD, KENT
EDWARD CHARLES BENJAMIN MOCATTA (resigned)
Director, 1992.01.04 - 1995.02.20
1 BROCAS CLOSE , LONDON
NW3 3LD
CHARLES RICHARD MOLD (resigned)
Director, 1992.01.04 - 1996.05.24
10 SYLVAN CLOSE , CHELMSFORD
CM2 9HJ, ESSEX
THOMAS JAMES BYCROFT SAUL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.20 - 2006.09.30
SOUTHWOOD SCAR HILL , NAILSWORTH
GL6 9AH, GLOUCESTERSHIRE

Companies near to A.BILBROUGH & CO.ltd.

Information about the Private Limited Company A.BILBROUGH & CO.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