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ALERT BAY INVESTMENT COMPANY

Learn more about ALERT BAY INVESTMENT COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRAMONGATE HOUSE, 53 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BH

ALERT BAY INVESTMENT COMPANY on the map

Company type: Private Unlimited Company
Company number: 00294233
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 05.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1072
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DIRECTOR APPOINTED MR CHARLES SIMON BOSTOCK
Form type: AP01
Date: 2016.02.05
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DIRECTOR APPOINTED MRS VIRGINIA ANNE LOWNDES
Form type: AP01
Date: 2016.02.05
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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SECRETARY'S CHANGE OF PARTICULARS / ALAN RONALD REED / 10/02/2015
Form type: CH03
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD REED / 10/02/2015
Form type: CH01
Date: 2015.02.10
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, C/O ALAN REED (ACT) LIMITED, 4 KENT VIEW, KENDAL, CUMBRIA, LA9 4DZ, ENGLAND
Form type: AD01
Date: 2014.07.17
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 4 KENT VIEW, KENDAL, CUMBRIA, LA9 4DZ
Form type: AD01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOSTOCK
Form type: TM01
Date: 2014.06.04
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR APPOINTED MR JOHN CARRADALE BOSTOCK
Form type: AP01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH NAYLOR
Form type: TM01
Date: 2011.06.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER NAYLOR / 31/03/2010
Form type: CH01
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, 3RD FLOOR ELIZABETH HOUSE, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Form type: AD01
Date: 2010.03.05
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, STATION HOUSE, STATION ROAD, KENDAL, CUMBRIA. LA9 6RY
Form type: 287
Date: 2004.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/91 FROM:, 10 KENT STREET, KENDAL, CUMBRIA, LA9 4BX
Form type: 287
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/86 FROM:, 31 CLARENDON ROAD, LEEDS 2
Form type: 287
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1934.11.20

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Company directors and board members:

ALAN RONALD REED (current)
Secretary, 2004.06.03
STRAMONGATE HOUSE 53 STRAMONGATE , KENDAL
LA9 4BH, CUMBRIA
ENGLAND
CHARLES SIMON BOSTOCK (current)
Director, SCHOOL BURSAR, 2016.02.05
STRAMONGATE HOUSE 53 STRAMONGATE , KENDAL
LA9 4BH, CUMBRIA
VIRGINIA ANNE LOWNDES (current)
Director, MARKETING EXECUTIVE, 2016.02.05
STRAMONGATE HOUSE 53 STRAMONGATE , KENDAL
LA9 4BH, CUMBRIA
ALAN RONALD REED (current)
Director, CHARTERED ACCOUNTANT, 1992.03.31
STRAMONGATE HOUSE 53 STRAMONGATE , KENDAL
LA9 4BH, CUMBRIA
ENGLAND
GEOFFREY HOWARTH SYKES (resigned)
Secretary, 1992.03.31 - 2004.06.05
STONETHWAITE ELTERWATER , AMBLESIDE
LA22 9HW, CUMBRIA
JOHN CARRADALE BOSTOCK (resigned)
Director, 2011.06.17 - 2014.05.09
MILLFIELD HOUSE SAWLEY , RIPON
HG4 3EG, NORTH YORKSHIRE
ENGLAND
KENNETH PETER NAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.03 - 2011.06.17
197 ADEL LANE , LEEDS
LS16 8BY, WEST YORKSHIRE
GEOFFREY HOWARTH SYKES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2004.06.05
STONETHWAITE ELTERWATER , AMBLESIDE
LA22 9HW, CUMBRIA
GEORGE GRANDIDGE WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1996.02.14
SUNCROFT OLD BELFIELD , BOWNESS ON WINDERMERE
LA23 3HT, CUMBRIA

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Information about the Private Unlimited Company ALERT BAY INVESTMENT COMPANY 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