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BORRIE-BONELL INVESTMENT COMPANY,LIMITED

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

Company details

CABURN, THE PADDOCKS, MILL LANE, RODMELL, LEWES, EAST SUSSEX,, BN7 3HU

BORRIE-BONELL INVESTMENT COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00496937
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.28
last member list: 2013.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.10.15
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2007.05.03
LLOYDS TSB SCOTLAND PLC
MORTGAGE - Outstanding on 2008.05.30

List of company documents:

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30/08/15 CHANGES
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 3200
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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30/08/14 CHANGES
Form type: AR01
Date: 2014.09.29
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL PETER MARKHAM JONES / 27/11/2009
Form type: CH01
Date: 2013.09.26
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.12
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.06.29
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/08/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.05.30
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.23
£2.95
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£ IC 3300/3200, 01/05/05, £ SR [email protected]=100
Form type: 169
Date: 2005.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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£ IC 8974/3400, 19/04/04, £ SR [email protected]=5574
Form type: 169
Date: 2004.07.29
£2.95
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£ IC 3400/3300, 26/04/04, £ SR [email protected]=100
Form type: 169
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: RES13
Document description: AMENDED TABLE A 23/04/02
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.08.05
£2.95
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£ IC 9076/8976, 09/05/03, £ SR [email protected]=100
Form type: 169
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.08.21
£2.95
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£ IC 9176/9076, 07/06/02, £ SR [email protected]=100
Form type: 169
Date: 2002.07.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.05
£2.95
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£ IC 9376/9176, 30/04/02, £ SR [email protected]=200
Form type: 169
Date: 2002.05.31

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Company directors and board members:

ANNE JULIA BARRETT (current)
Secretary, 1991.08.30
CABURN THE PADDOCKS MILL LANE RODMELL , LEWES
BN7 3HU, EAST SUSSEX
ANNE JULIA BARRETT (current)
Director, COMPANY DIRECTOR, 1991.08.30
CABURN THE PADDOCKS MILL LANE RODMELL , LEWES
BN7 3HU, EAST SUSSEX
CHARLES ROLAND BARRETT (current)
Director, SOLICITOR, 2005.10.12
THE LAURELS CLOPTON ROAD , SWILLAND
IP6 9LU, SUFFOLK
GEORGE JOESPH STRANGE BARRETT (current)
Director, PROPERTY SURVEYOR, 2005.10.12
RED HOUSE FARM PRIORY ROAD FRESSINGFIELD , EYE
IP21 5PH, SUFFOLK
ANGELA MARY DAVIES (current)
Director, COMPANY DIRECTOR, 1991.08.30
THE OAKS BARNDALE DRIVE RIDGE , WAREHAM
BH20 5BX, DORSET
CYRIL PETER MARKHAM JONES (current)
Director, COMMERCIAL ESTATE AGENT, 1991.08.30
MERCERS WINEHAM LANE , WINEHAM
BN5 9AN, WEST SUSSEX
UK
KATHLEEN JULIA POWELL (current)
Director, COMPANY DIRECTOR, 1991.08.30
HAM BARN OAKE , TAUNTON
TA4 1BB, SOMERSET

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Information about the Private Limited Company BORRIE-BONELL INVESTMENT COMPANY,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: 2016.05.12. Reload the data