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T.AND N.BAMBURY LIMITED

Learn more about T.AND N.BAMBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4DY

T.AND N.BAMBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00282820
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.19
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.12.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.19

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1850
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES NEWBERRY / 01/10/2009
Form type: CH01
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
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REGISTERED OFFICE CHANGED ON 02/06/99 FROM:, SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LEICESTERSHIRE LE8 4DY
Form type: 287
Date: 1999.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/99
Form type: 363(287)
Date: 1999.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92 FROM:, WEST WALK HOUSE, 99 PRINCESS ROAD, LEICESTER, LE1 7LF
Form type: 287
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03

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Company directors and board members:

JAMES LEE BAMBURY (current)
Secretary, MANAGER, 2001.02.01
SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD, BLABY , LEICESTER
LE8 4DY
ALLAN JAMES NEWBERRY (current)
Director, 1998.05.24
17 ALVASTON ROAD ROWLEY FIELDS , LEICESTER
LE3 2EA
HAROLD FRANK BAMBURY (resigned)
Secretary, 1991.12.04 - 1994.05.17
FLAT 19 THE ALBANY LONDON ROAD , LEICESTER
LE2 1RH, LEICS
JOAN EILEEN MUNTON (resigned)
Secretary, 1998.05.24 - 2001.02.01
SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY , LEICESTERSHIRE
LE8 4DY
ALAN NEWBERRY (resigned)
Secretary, 1994.05.17 - 1998.05.24
17 ALVASTON ROAD , LEICESTER
LE3 2EA
HAROLD FRANK BAMBURY (resigned)
Director, BUILDER, 1991.12.04 - 1994.05.17
FLAT 19 THE ALBANY LONDON ROAD , LEICESTER
LE2 1RH, LEICS
KEITH HAROLD BAMBURY (resigned)
Director, BUILDER, 1991.12.04 - 1998.05.24
CROWN INN , TUR LANGTON
LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 2,844 - 84.06 % £ 17,844
Debtors £ 2,729
Shareholder Funds £ 2,744 - 84.54 % £ 17,744
Profit Loss Account Reserve £ 894 - 94.38 % £ 15,894
Called Up Share Capital £ 1,850 £ 1,850
Net Assets Liabilities Including Pension Asset Liability £ 2,744 - 84.54 % £ 17,744
Total Assets Less Current Liabilities £ 2,744 - 84.54 % £ 17,744
Net Current Assets Liabilities £ 2,744 - 84.54 % £ 17,744
Creditors Due Within One Year £ 100 £ 100
Cash Bank In Hand £ 115 - 99.36 % £ 17,844
Share Capital Allotted Called Up Paid £ 1,850 £ 1,850
Number Shares Allotted 1850 Ordinary shares of £1 each

Companies near to T.AND N.BAMBURY ltd.

Information about the Private Limited Company T.AND N.BAMBURY 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: 2016.04.18. Reload the data