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BURY FIELD ESTATES,LIMITED

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Company details

64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP

BURY FIELD ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00293133
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1934.10.16
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 38-39 BUCKLERSBURY, HITCHEN, HERTFORDSHIRE, SG5 1BG
Form type: AD01
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP
Form type: AD01
Date: 2015.06.16
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 13/12/2013
Form type: CH01
Date: 2013.12.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.24
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24/09/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.09.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.24
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SOLVENCY STATEMENT DATED 19/09/13
Form type: CAP-SS
Date: 2013.09.24
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SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED 19/09/2013
Form type: RES13
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.09.24
Form type: RES01
Document description: ADOPT ARTICLES 19/09/2013
Document type: ANNOTATION
Date: 2013.09.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 19/09/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK
Form type: TM01
Date: 2013.09.12
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 08/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 08/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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£ IC 4250/2250, 23/08/05, £ SR [email protected]=2000
Form type: 169
Date: 2005.09.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE SG4 0TJ
Form type: 287
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 19/12/02---------, £ SI [email protected]=2, £ IC 4248/4250
Form type: 88(2)R
Date: 2003.04.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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NC INC ALREADY ADJUSTED 19/12/02
Form type: RES04
Date: 2002.12.31
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£ NC 227369/227371, 19/12/02
Form type: 123
Date: 2002.12.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03

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Company directors and board members:

NICHOLAS JONATHAN ALEXANDER (dissolve)
Secretary, 2001.07.25
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
HENRY JOHN HARPER BANDET (dissolve)
Director, 1991.08.02
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
REGINA EMILY LOUISE BANDET (dissolve)
Director, 1991.08.02
64 WILBURY WAY , HITCHIN
SG4 0TP, HERTFORDSHIRE
ISABEL ALICE MELINA FRANCES BOYER (dissolve)
Director, 1991.08.02
25 PEMBROKE GARDENS , LONDON
W8 6HU
THOMAS EDWARD MILLIKEN (dissolve)
Director, ACCOUNTANT, 2002.11.21
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
ANTHONY JOHN EDMONDS (dissolve)
Secretary, 1991.08.02 - 1992.01.16
TURNPIKE CLOSE RECTORY LANE , STEVENAGE
SG1 4BX, HERTFORDSHIRE
ANTHONY RICHARD WILSON (dissolve)
Secretary, 1992.01.16 - 2001.07.25
11 REDWOOD LODGE GRANGE ROAD , CAMBRIDGE
CB3 9AR
ALAN LESLIE CROWE (dissolve)
Director, 1991.08.02 - 1992.12.31
9 THE BRIARS SARRATT , RICKMANSWORTH
WD3 6AU, HERTFORDSHIRE
ANTHONY JOHN EDMONDS (dissolve)
Director, ACCOUNTANT, 1992.01.16 - 2001.12.18
TURNPIKE CLOSE RECTORY LANE , STEVENAGE
SG1 4BX, HERTFORDSHIRE
MARTYN FREEMAN (dissolve)
Director, ACCOUNTANT, 1992.09.17 - 2000.03.09
22 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QJ, HERTFORDSHIRE
IAN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.18 - 2013.09.10
64 WILBURY WAY HITCHIN , HERTFORDSHIRE
SG4 0TP
JOHN ALBERT BRYAN REDGRAVE (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.02 - 1996.07.17
CROWSTEPS CHURCH LANE WROXHAM , NORWICH
NR12 8SH, NORFOLK
ERNEST MICHAEL SHEAVILLS (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1991.12.06
5 WILLIAM BURT CLOSE WESTON TURVILLE , AYLESBURY
HP22 5QX, BUCKINGHAMSHIRE
DAVID BRYAN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.20 - 2002.11.21
10 WOODLANDS CLOSE COPLE , BEDFORD
MK44 3UE, BEDFORDSHIRE
JOHN ANGUS THEOPHILUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1992.01.16
25 BLACKETT STREET , LONDON
SW15 1QG
JONATHAN PATRICK WALTERS (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1992.02.05
RECTORY HOUSE SHAFTENHOE END ROAD BARLEY , ROYSTON
SG8 8LA, HERTFORDSHIRE
JONATHAN PATRICK WALTERS (dissolve)
Director, CHARTERED SURVEYOR, 2000.03.17 - 2004.01.20
RECTORY HOUSE SHAFTENHOE END ROAD BARLEY , ROYSTON
SG8 8LA, HERTFORDSHIRE

Companies near to BURY FIELD ESTATES,ltd.

Information about the Private Limited Company BURY FIELD ESTATES,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: 2016.04.19. Reload the data