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BOND & WHITE INVESTMENTS LIMITED

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

Company details

1 ASHCROFT, PINNER, MIDDLESEX, HA5 4DB

BOND & WHITE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00236046
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.01
last member list: 2015.10.22
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 79000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.08
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEIL WHITE / 22/10/2011
Form type: CH01
Date: 2011.10.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEIL WHITE / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MARSHALL / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELLA CATHERINE BOUWMEESTER / 10/11/2009
Form type: CH01
Date: 2009.11.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1996.10.31
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
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COMPANY NAME CHANGED, BOND & WHITE LIMITED, CERTIFICATE ISSUED ON 15/08/96
Form type: CERTNM
Date: 1996.08.14
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REGISTERED OFFICE CHANGED ON 12/08/96 FROM:, 40, MUSWELL HILL ROAD,, LONDON N6 5UN
Form type: 287
Date: 1996.08.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01

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Company directors and board members:

JENNIFER PAULINE PARES (current)
Secretary, PRE SCHOOL ASSISTANT, 1996.07.27
1 ASHCROFT , PINNER
HA5 4DB, MIDDLESEX
ELLA CATHERINE BOUWMEESTER (current)
Director, TEACHER, 1995.10.28
59 STRAIGHT ROAD BOXTED , COLCHESTER
CO4 5QY, ESSEX
ANTHONY DAVID MARSHALL (current)
Director, BUILDERS MERCHANT, 1992.10.22
35 CHATSWORTH ROAD , LONDON
W5 3DD
MICHAEL PARES (current)
Director, CHARTERED ACCOUNTANT, 1992.10.22
1 ASHCROFT , PINNER
HA5 4DB, MIDDLESEX
DONALD NEIL WHITE (current)
Director, RETIRED, 1992.10.22
1 APPLE TREE COTTAGE SUTTON MANDEVILLE , SALISBURY
SP3 5NG, WILTSHIRE
MICHAEL PARES (resigned)
Secretary, 1992.10.22 - 1996.07.27
40 MUSWELL HILL ROAD , LONDON
N6 5UN
EMMA WHITE (resigned)
Director, RETIRED, 1992.10.22 - 1995.09.10
MUSCOMBES COTTAGE NORTHAW ROAD WEST NORTHAW , POTTERS BAR
EN6 4NW, HERTS
FRANK NORMAN WILSHIRE (resigned)
Director, RETIRED SOLICITOR, 1992.10.22 - 2007.10.05
10 BLAGDENS CLOSE , LONDON
N14 6DE

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Information about the Private Limited Company BOND & WHITE INVESTMENTS 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: 2016.04.13. Reload the data