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BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE)

Learn more about BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH DALTON MANOR, NORTH DALTON, DRIFFIELD, EAST YORKSHIRE, YO25 9UX

BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00316584
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.18
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

TRUSTEES OF THE BRAINTREE AND BOCKING PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1938.01.14
TRUSTEES OF THE BRAINTREE & BOCKING BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1938.01.14
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1949.04.25
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1963.02.22
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.06.15
HUNNABLE INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1992.10.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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SAIL ADDRESS CHANGED FROM:, HANDEL HOUSE ROSELAWN FIELDS, BROOMFIELD, CHELMSFORD, CM1 7GB, ENGLAND
Form type: AD02
Date: 2015.08.24
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 1550
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.24
£2.95
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN
Form type: AD02
Date: 2014.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SQUIRE / 24/05/2014
Form type: CH01
Date: 2014.05.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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DIRECTOR APPOINTED MR MARK STEPHEN HUNNABLE
Form type: AP01
Date: 2014.02.17
£2.95
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DIRECTOR APPOINTED PROFESSOR SHAUN MALCOLM COLE
Form type: AP01
Date: 2014.01.22
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DIRECTOR APPOINTED MR PHILIP JAMES HUNNABLE
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY JOHN HUNNABLE
Form type: TM02
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUNNABLE
Form type: TM01
Date: 2013.08.06
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNNABLE
Form type: TM01
Date: 2012.04.27
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DIRECTOR APPOINTED MR JOHN ERIC HUNNABLE
Form type: AP01
Date: 2011.08.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.24
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY MARK HUNNABLE
Form type: 288b
Date: 2009.01.14
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SECRETARY APPOINTED JOHN ERIC HUNNABLE
Form type: 288a
Date: 2008.12.08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
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SHA SUB DIV DISAPPLY 2C 12/02/07
Form type: RES13
Date: 2007.03.27
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S-DIV, 12/02/07
Form type: 122
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 27/01/07 FROM:, 7 BRIDGE STREET, HALSTEAD, ESSEX, CO9 1HU
Form type: 287
Date: 2007.01.27
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04

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Company directors and board members:

JENNIFER BYASS (current)
Director, TEACHER, 1993.05.29
NORTH DALTON MANOR NORTH DALTON , DRIFFIELD
YO25 9UX, NORTH HUMBERSIDE
SHAUN MALCOLM COLE (current)
Director, ASTRONOMY PROFESSOR, 2014.01.22
THE BEECHES LOWES BARN BANK , DURHAM
DH1 3QP
ENGLAND
VICTOR FRANCIS COLE (current)
Director, PROPERTY INVESTOR, 1999.09.07
14 BOIS HALL GARDENS , HALSTEAD
CO9 2HX, ESSEX
CHRISTOPHER WILLIAM HUNNABLE (current)
Director, COMPANY DIRECTOR, 1993.05.29
MILL FARM GT MAPLESTEAD , HALSTEAD
CO9 2RA, ESSEX
MARK STEPHEN HUNNABLE (current)
Director, 2014.02.17
27 ROXWELL ROAD , CHELMSFORD
CM1 2LY
ENGLAND
PHILIP JAMES HUNNABLE (current)
Director, COMPANY DIRECTOR, 2013.06.13
14 THE SHRUBBERY , DUDLEY
DY1 2BZ, WEST MIDLANDS
ENGLAND
JUNE MARY SAYWELL (current)
Director, COMPANY DIRECTOR, 1993.05.29
2 CUMBERLAND ROAD KEW GARDENS , RICHMOND
TW9 3HQ, SURREY
MAUREEN SQUIRE (current)
Director, FARMER, 1993.05.29
SQUIRES HIGH STREET , GREAT YELDHAM
CO9 4EY, ESSEX
GRAHAM ROY HUNNABLE (resigned)
Secretary, PROPERTY MANAGER, 1993.05.29 - 2004.07.29
PENTHOUSE 7 30 PORTLAND STREET , BRIGHTON
BN2 1RQ
JOHN ERIC HUNNABLE (resigned)
Secretary, 2008.09.23 - 2013.06.13
27 ROXWELL ROAD , CHELMSFORD
CM1 2LY, ESSEX
MARK STEPHEN HUNNABLE (resigned)
Secretary, CO DIRECTOR, 2004.07.29 - 2008.12.03
70 GAYFERE ROAD STONELEIGH , STONELEIGH
KT17 2JQ, SURREY
MARION DOROTHY COLE (resigned)
Director, COMPANY DIRECTOR, 1993.05.29 - 1999.06.07
19 BOIS HALL GARDENS , HALSTEAD
CO9 2HX, ESSEX
GRAHAM ROY HUNNABLE (resigned)
Director, PROPERTY MANAGER, 1993.05.29 - 2011.12.24
PENTHOUSE 7 30 PORTLAND STREET , BRIGHTON
BN2 1RQ
JOHN ERIC HUNNABLE (resigned)
Director, 2011.06.21 - 2013.06.13
CONKERS 27 ROXWELL ROAD , CHELMSFORD
CM1 2LY, ESSEX

Companies near to BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE)

Information about the Private Limited Company BRAINTREE AND BOCKING HOUSE AND LAND COMPANY LIMITED(THE) 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: 2016.04.26. Reload the data