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BIFRONS ESTATES LIMITED

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

Company details

90 ORSETT ROAD, GRAYS, ESSEX, RM17 5ER

BIFRONS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00293562
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BIFRONS ESTATES LIMITED is a Private Limited Company, registration number 00293562, established in United Kingdom on the 31. October 1934. The company is now active. The company has been in business for 82 years and 1 month. The company is based on 90 ORSETT ROAD, GRAYS, ESSEX, RM17 5ER. Business of the company BIFRONS ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 002935620007" from the 2016.04.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BIFRONS ESTATES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GRAZEBROOK
LEGAL CHARGE - Outstanding on 1961.10.13
BARCLAYS BANK LTD
CHARGE - Outstanding on 1966.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.18
BARCLAYS BANK PLC
- Outstanding on 2016.03.09
BARCLAYS BANK PLC
- Outstanding on 2016.04.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002935620007
Form type: MR01
Date: 2016.04.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002935620006
Form type: MR01
Date: 2016.03.09
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 24098
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR MOLLIE SOUSTER
Form type: TM01
Date: 2014.12.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER GLENNY / 30/12/2013
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH GLENNY / 30/12/2013
Form type: CH01
Date: 2014.01.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 4 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX., IG11 7BZ
Form type: AD01
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALAN COOPER / 31/12/2009
Form type: CH03
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN COOPER / 31/12/2009
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE FRANCES SELMA SOUSTER / 13/10/2009
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH GLENNY / 25/04/2010
Form type: CH01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED ALEXANDER CHRISTOPHER GLENNY
Form type: AP01
Date: 2010.04.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25

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Company directors and board members:

TIMOTHY ALAN COOPER (current)
Secretary, 1991.12.31
2 THE CORNER HOUSE CHOBHAM ROAD , WOKING
GU21 4AB, SURREY
PATRICIA MARGARET BATES (current)
Director, 1993.12.17
53 PICKHURST PARK , BROMLEY
BR2 0TN, KENT
SIMON JEREMY BATES (current)
Director, SALES AGENT, 2005.12.16
KNYSNA 5 ROTHER CLOSE , CROWBOROUGH
TN6 3AY, EAST SUSSEX
TIMOTHY ALAN COOPER (current)
Director, ACCOUNTANT, 2002.11.14
2 THE CORNER HOUSE CHOBHAM ROAD , WOKING
GU21 4AB, SURREY
ALEXANDER CHRISTOPHER GLENNY (current)
Director, MANAGEMENT CONSULTANT, 2010.02.19
GROUND FLOOR FLAT 173 DALLING ROAD , LONDON
W6 0ES
ALEXANDER KEITH GLENNY (current)
Director, 1991.12.31
4 MILTON WAY BOOKHAM , LEATHERHEAD
KT22 9HY, SURREY
MARK DOUGLAS SOUSTER (current)
Director, CO DIRECTOR, 2007.12.14
MANOR HOUSE , GREAT HINTON
BA14 6BZ, WILTSHIRE
BRIAN GLENNY COOPER (resigned)
Director, 1991.12.31 - 2006.02.20
37 MONTALT ROAD , WOODFORD GREEN
IG8 9RS, ESSEX
GEOFFREY HOLMES GLENNY (resigned)
Director, 1991.12.31 - 1993.04.20
8 DEN CLOSE , BECKENHAM
BR3 2RP, KENT
MICHAEL DONALD HARPER (resigned)
Director, COMPANY DIRECTOR, 1994.12.16 - 1996.05.03
1 NATWOKE CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 2AR, BUCKINGHAMSHIRE
ROBIN JAMES HARPER (resigned)
Director, 1991.12.31 - 1993.01.01
4 TORKINGTON ROAD , WILMSLOW
SK9 2AE, CHESHIRE
PAMELA IRENE EMMA PALMER (resigned)
Director, 1991.12.31 - 2006.01.28
8 CHESTNUT LANE MATFIELD , TONBRIDGE
TN12 7JL, KENT
MOLLIE FRANCES SELMA SOUSTER (resigned)
Director, LECTURER, 1993.12.17 - 2014.10.11
34 WILLICOMBE PARK , TUNBRIDGE WELLS
TN2 3US, KENT

Companies near to BIFRONS ESTATES ltd.

Information about the Private Limited Company BIFRONS 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