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BANDT PROPERTIES LIMITED

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

Company details

INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU

BANDT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00124326
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.09.19
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 12537885.1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.11
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SUB-DIVISION, 29/08/14
Form type: SH02
Date: 2014.09.11
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ADOPT ARTICLES 29/08/2014
Form type: RES01
Date: 2014.09.11
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES13
Document description: SUB-DIVISION OF SHARES 29/08/2014
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.19
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ALTER ARTICLES 05/11/2013
Form type: RES01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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ADOPT ARTICLES 14/12/2010
Form type: RES01
Date: 2010.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
Form type: TM01
Date: 2010.10.18
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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ADOPT ARTICLES 18/09/2008
Form type: RES01
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES13
Document description: DIRECTORS POWERS 18/09/2008
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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APPT AUDITOR 30/07/03
Form type: RES13
Date: 2003.08.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, 1999.08.10
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (current)
Director, COMPANY SECRETARY, 2002.06.30
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
ADRIAN MICHAEL RINGROSE (current)
Director, 2003.09.30
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
PHILLIP JOHN ASHFORTH (resigned)
Secretary, 1991.08.15 - 1993.07.08
WOODSIDE 17 GARTH ROAD , SEVENOAKS
TN13 1RT, KENT
KENT
RICHARD JOHN BUTLER (resigned)
Secretary, 1997.07.18 - 1999.08.10
23A WHARF HILL , WINCHESTER
SO23 9NQ, HAMPSHIRE
IAN HARDING (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.09 - 1997.07.18
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
PHILLIP JOHN ASHFORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1993.07.08
WOODSIDE 17 GARTH ROAD , SEVENOAKS
TN13 1RT, KENT
KENT
ALAN JOHN BRETT (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1993.03.26
A 15 PARK LANE OLD BASING , BASINGSTOKE
RG24 7HF, HAMPSHIRE
JOHN BRIERLEY (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1993.03.26
23 STRAWBERRY LANE , WILMSLOW
SK9 6AQ, CHESHIRE
DAVID MAURICE CLITHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.10 - 2003.06.16
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
WILLIAM FORD (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1995.04.07
THE OLD SCHOOL HOUSE 4 VINE COURT ROAD , SEVENOAKS
TN13 3UU, KENT
CHRISTOPHER NICHOLAS GASPARRO (resigned)
Director, 1996.03.22 - 1999.11.30
93 HILL CREST , WEYBRIDGE
KT13 8AS, SURREY
ROBIN WILLIAM GISBY (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1997.01.03
47 FREWIN ROAD , LONDON
SW18 3LR
PETER JOSEPH HARDIMAN (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1993.03.26
12 DE BURGH PLACE CLARE , SUDBURY
CO10 8QL, SUFFOLK
PETER MICHAEL JOSEPH HARDIMAN (resigned)
Director, 1996.03.22 - 1996.12.31
31 CLAYBANK DRIVE TOTTINGTON , BURY
BL8 4BU, LANCASHIRE
IAN HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.09 - 1997.07.18
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
EDWIN BENNETT HARTLEY (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1993.03.26
8 MAINWARING ROAD OVER PEOVER , KNUTSFORD
WA16 8TR, CHESHIRE
RICHARD JOHN HUNT (resigned)
Director, COMPANY DIRECTOR, 1993.03.26 - 1995.04.07
1 RAWLINGS COURT , WOBURN
MK17 9QB, BEDFORDSHIRE
PATRICK JOHN JENKINS (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1993.03.26
16 RIPLEY ROAD WILLESBOROUGH , ASHFORD
TN24 0JP, KENT
TIMOTHY CHARLES JONES (resigned)
Director, 2003.09.30 - 2010.10.15
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
JAMES MCMILLAN KENNEDY (resigned)
Director, 1996.03.22 - 1996.12.24
63 ARDEN GROVE KILSYTH , GLASGOW
G65 9LZ
MALCOLM STUART LEE (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.08.10 - 2003.09.30
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
VALERIE ANN LYNCH (resigned)
Director, COMPANY SECRETARY, 2002.07.26 - 2002.09.10
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
DAVID ERNEST STAINES MARRIOTT (resigned)
Director, ACCOUNTANT, 1991.08.15 - 1992.10.31
7 ALWYNE AVENUE SHENFIELD , BRENTWOOD
CM15 8QT, ESSEX
DAVID GEORGE PARKES (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1993.03.26
BOWLING GREEN HOUSE EVENLEY , BRACKLEY
NN13 5SA, NORTHAMPTONSHIRE
DOUGLAS KEITH RAE (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1991.10.04
MILLVIEW FARM MARK LANE FULWOOD , SHEFFIELD
S10 4PY, SOUTH YORKSHIRE
IAN BELL RAE (resigned)
Director, STEEL STOCKHOLDER, 1991.08.15 - 1993.03.26
1 ELM GROVE PARK BROUGHTY FERRY , DUNDEE
DD5 3QW, ANGUS
RICHARD CHARLES RUTTER (resigned)
Director, 1997.09.22 - 1999.08.10
27 CLIFTON ROAD , WINCHESTER
SO22 5BU, HAMPSHIRE
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1999.08.10 - 2002.06.30
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE
RICHARD HAIGH WILSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.17 - 1999.08.10
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to BANDT PROPERTIES ltd.

Information about the Private Limited Company BANDT PROPERTIES 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