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BWS MANAGEMENT LIMITED

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

Company details

6 BROAD STREET PLACE, LONDON, EC2M 7ND

BWS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00273476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.03.01
last member list: 1993.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1993.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1950.07.24
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1959.08.07
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1963.01.07
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1967.01.26
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1968.02.02
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1974.06.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.04.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.04

List of company documents:

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Find out more information about BWS MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to BWS MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, P O BOX 223, PACKHORSE PLACE, WATLING ST, NR MARKYGATE ,HERTS AL3 8NN
Form type: 287
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/08/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B. WALKER & SON, LIMITED, CERTIFICATE ISSUED ON 19/08/88
Form type: CERTNM
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/88 FROM:, 1 GAMMONS LANE,, WATFORD,, HERTS
Form type: 287
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.02

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Company directors and board members:

BARBARA SUTCLIFFE PRAAT (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.29
HIGHCROFT LANGLEY ROAD , CHIPPERFIELD
WD4 9JP, HERTFORDSHIRE
CHRISTOPHER WALKER PRAAT (dissolve)
Secretary, 1992.05.25
74 PARMA CRESCENT , LONDON
SW11 1LU
BARBARA SUTCLIFFE PRAAT (dissolve)
Director, RETIRED COMPANY SECRETARY, 1992.05.25
HIGHCROFT LANGLEY ROAD , CHIPPERFIELD
WD4 9JP, HERTFORDSHIRE
DEBORAH MARY PRAAT (dissolve)
Director, SOCIAL WORKER, 1992.05.25
74 PARMA CRESCENT , LONDON
SW11 1LU
HERBERT DOUGLAS PRAAT (dissolve)
Director, RETIRED COACH BUILDER, 1992.05.25
HIGHCROFT LANGLEY ROAD CHIPPERFIELD , KINGS LANGLEY
WD4 9JP, HERTFORDSHIRE
SARA SUTCLIFFE PRAAT (dissolve)
Director, COLLEGE LECTURER, 1992.05.25
HIGHCROFT LANGLEY ROAD CHIPPERFIELD , KINGS LANGLEY
WD4 9JP, HERTFORDSHIRE
CHRISTOPHER WALKER PRAAT (dissolve)
Director, COACH BUILDER, 1992.05.25 - 1994.04.29
74 PARMA CRESCENT , LONDON
SW11 1LU

Companies near to BWS MANAGEMENT ltd.

Information about the Private Limited Company BWS MANAGEMENT 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: 2016.04.17. Reload the data