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BRISTOW AND DARLINGTON INVESTMENTS LIMITED

Learn more about BRISTOW AND DARLINGTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PLATO PLACE 72-74 ST. DIONIS, ROAD, FULHAM, LONDON, SW6 4TU

BRISTOW AND DARLINGTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00454303
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.20
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MAGNET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1950.10.26
MAGNET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1953.01.05
MAGNET BUILDING SOCIETY
MORTGAGE - Outstanding on 1953.03.26
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1957.05.14
LLOYDS BANK PLC
INSTR. OF CHARGE - Outstanding on 1962.05.08
LLOYDS BANK PLC
INSTR. OF CHARGE - Outstanding on 1962.05.08
LLOYDS BANK PLC
INSTR. OF CHARGE - Outstanding on 1962.05.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.01.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.01.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.11.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.01.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.01.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.19

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 9010
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.22
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.17
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.14
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS BRISTOW / 01/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MAY BRISTOW / 01/10/2009
Form type: CH03
Date: 2009.12.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, MILL COTTAGE, THOMPSONS MILL, SHERSTON NR. MALMESBURY, NORTH WILTSHIRE SN16 0PZ
Form type: 287
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
£ IC 15250/9010, 01/02/93, £ SR [email protected]=6240
Form type: 169
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
90000 01/02/93
Form type: SRES09
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 06/01/92
Form type: SRES12
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.14

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Company directors and board members:

SHEILA MAY BRISTOW (current)
Secretary, 1990.12.31
1 PLATO PLACE 72-74 ST. DIONIS ROAD, FULHAM , LONDON
SW6 4TU
GEORGE THOMAS BRISTOW (current)
Director, BUILDER, 1990.12.31
1 PLATO PLACE 72-74 ST. DIONIS ROAD, FULHAM , LONDON
SW6 4TU

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Information about the Private Limited Company BRISTOW AND DARLINGTON INVESTMENTS 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: 2016.05.06. Reload the data