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BONHAY & EAGLE PROPERTY COMPANY LIMITED

Learn more about BONHAY & EAGLE PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOUSTERN FARMHOUSE, FORE STREET, OTTERTON, BUDLEIGH SALTERTON, DEVON, EX9 7HB

BONHAY & EAGLE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00228967
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.20
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL PROVIDENT INSTITUTION.
MORTGAGE - Outstanding on 1969.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE-COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) - Outstanding on 2010.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE-COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) - Outstanding on 2010.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE-COMMERCIAL PROPERTY (1ST PARTY-CORPORATE) - Outstanding on 2010.06.04
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.07.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.24
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DIRECTOR APPOINTED MR JAMES GAISFORD
Form type: AP01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN
Form type: TM01
Date: 2016.02.18
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 234499
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.01
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APPOINTMENT TERMINATED, SECRETARY EMMA PARKIN
Form type: TM02
Date: 2015.01.12
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SECRETARY APPOINTED MR RICHARD DUDLEY STEER
Form type: AP03
Date: 2015.01.12
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.31
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.08
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31/07/12 STATEMENT OF CAPITAL GBP 199297.00
Form type: SH02
Date: 2012.10.25
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.17
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01/08/11 STATEMENT OF CAPITAL GBP 676834
Form type: SH01
Date: 2011.10.05
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01/04/11 STATEMENT OF CAPITAL GBP 686834
Form type: SH01
Date: 2011.09.09
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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06/04/11 STATEMENT OF CAPITAL GBP 686834
Form type: SH01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MR ALISTAIR NICHOLAS PARKIN
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED MR HENRY ROBERT PARKIN
Form type: AP01
Date: 2011.01.14
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKIN / 20/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAPPER PARKIN / 20/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.06.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.13
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AD 01/08/09, GBP SI [email protected]=32502, GBP IC 644332/676834
Form type: 88(2)
Date: 2009.09.16
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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AD 24/01/08---------, £ SI [email protected]=5000, £ IC 644332/649332
Form type: 88(2)R
Date: 2008.02.08
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AD 31/08/07---------, £ SI [email protected]=5000, £ IC 639332/644332
Form type: 88(2)R
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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AD 01/11/05---------, £ SI [email protected]=209535, £ IC 429797/639332
Form type: 88(2)R
Date: 2006.08.22
£2.95
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NC INC ALREADY ADJUSTED, 31/10/05
Form type: 123
Date: 2006.06.05
£2.95
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£ IC 429798/429797, 20/03/06, £ SR 4@.25=1
Form type: 169
Date: 2006.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES04
Document description: £ NC 430000/804999
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 20/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/03
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AD 07/11/02---------, £ SI [email protected]=3000, £ IC 426798/429798
Form type: 88(2)R
Date: 2003.07.19
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, SPRINGHAYES, TOWN LANE WOODBURY, EXETER, DEVON EX5 1NE
Form type: 287
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.15

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Company directors and board members:

RICHARD DUDLEY STEER (current)
Secretary, 2014.04.01
2 BERKELEY COTTAGES COLLINGWOOD ROAD STOKE , PLYMOUTH
PL1 5QT
ENGLAND
JAMES DOMINIC GAISFORD (current)
Director, COMPANY DIRECTOR, 2015.12.16
HOUSTERN FARMHOUSE FORE STREET, OTTERTON , BUDLEIGH SALTERTON
EX9 7HB, DEVON
ALISTAIR NICHOLAS PARKIN (current)
Director, COMPANY DIRECTOR, 2010.11.01
HOUSTERN FARMHOUSE FORE STREET, OTTERTON , BUDLEIGH SALTERTON
EX9 7HB, DEVON
HENRY ROBERT PARKIN (current)
Director, COMPANY DIRECTOR, 2010.11.01
HOUSTERN FARMHOUSE FORE STREET, OTTERTON , BUDLEIGH SALTERTON
EX9 7HB, DEVON
HUGH CAPPER PARKIN (current)
Director, 1991.07.20
ORCHARD COTTAGE SHILLINGFORD ST GEORGE , EXETER
EX2 9UP, DEVON
NICHOLAS PARKIN (current)
Director, CHAIRMAN & M D, 1991.07.20
HOUSTERN FARMHOUSE FORE STREET, OTTERTON , BUDLEIGH SALTERTON
EX9 7HB
EMMA CAROLINE PARKIN (resigned)
Secretary, 2005.01.24 - 2014.04.01
3 CHURCH TERRACE , EXETER
EX2 5DU, DEVON
MARK DUDLEY STEER (resigned)
Secretary, 1991.07.20 - 2005.01.24
MANY WATERS NEADON LANE BRIDFORD , EXETER
EX6 7JE, DEVON
JOHN PARKIN (resigned)
Director, RETIRED, 1991.07.20 - 2013.09.03
SHUFFSHAYES LANGFORD , CULLOMPTON
EX15 1RQ, DEVON

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Information about the Private Limited Company BONHAY & EAGLE PROPERTY COMPANY 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: 2016.04.12. Reload the data