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BLECHINGLEY AND HATHERSHAM ESTATE COMPANY

Learn more about BLECHINGLEY AND HATHERSHAM ESTATE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD LIBRARY CHAMBERS, 21, CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG

BLECHINGLEY AND HATHERSHAM ESTATE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00497903
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.24
last member list: 2015.11.06
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
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.06
HSBC REPUBLIC BANK (UK) LIMITED
A DEED OF CONSENT AND CHARGE - Outstanding on 2001.04.26
C. HOARE & CO
- Outstanding on 2015.03.30
C. HOARE & CO
- Outstanding on 2015.03.30
C. HOARE & CO
- Outstanding on 2015.03.30

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 40002
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REGISTRATION OF A CHARGE / CHARGE CODE 004979030005
Form type: MR01
Date: 2015.03.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
Document type: ANNOTATION
Date: 2015.04.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004979030004
Form type: MR01
Date: 2015.03.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
Document type: ANNOTATION
Date: 2015.04.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004979030003
Form type: MR01
Date: 2015.03.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
Document type: ANNOTATION
Date: 2015.04.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR HENRY LAMBERT
Form type: TM01
Date: 2011.11.14
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Form type: AD01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR DIANA LAMBERT
Form type: TM01
Date: 2010.01.18
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY UVEDALE ANTROBUS LAMBERT / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELSWORTH LAMBERT / 23/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE HUGH BACK / 23/12/2009
Form type: CH03
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA
Form type: AD01
Date: 2009.12.11
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE SO14 3QG
Form type: 287
Date: 2006.02.24
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 5 TOWN QUAY, SOUTHAMPTON, SO14 2HJ
Form type: 287
Date: 1999.06.08
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/98
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
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RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Child documents:
Document type: ANNOTATION
Date: 1993.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.06
£2.95
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RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
£2.95
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RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
£2.95
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RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/90 FROM:, SCOTTISH LIFE HOUSE, NEW ROAD, SOUTHAMPTON, SO9 1ZG
Form type: 287
Date: 1990.02.06
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RETURN MADE UP TO 07/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Child documents:
Document type: ANNOTATION
Date: 1990.01.17
Form type: 363
Document description: RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
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RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
£2.95
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RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
£2.95
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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: 1951.07.24

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Company directors and board members:

GEORGE HUGH BACK (current)
Secretary, CHARTERED SURVEYOR, 2008.02.01
CATKIN COTTAGE MOAT LANE COWDEN , EDENBRIDGE
TN8 7DP, KENT
MICHAEL UVEDALE LAMBERT (current)
Director, FARMER, 1991.11.06
CUCKSEYS FARM BLETCHINGLEY , REDHILL
RH1 4NH, SURREY
ROGER MARK UVEDALE LAMBERT (current)
Director, STOCKBROKER, 1991.11.06
14 QUEENS ELM SQUARE , LONDON
SW3 6ED
CHRISTOPHER JOHN SCHOOLING (resigned)
Secretary, 1991.11.06 - 2008.01.31
THE OLD POST HOUSE BLACKHAM , TUNBRIDGE WELLS
TN3 9UD, KENT
DIANA ELSWORTH LAMBERT (resigned)
Director, HOUSEWIFE, 1991.11.06 - 2009.03.06
LOWTON MANOR BLAGDON HILL , TAUNTON
TA3 7SX, SOMERSET
HENRY UVEDALE ANTROBUS LAMBERT (resigned)
Director, RETIRED, 1991.11.06 - 2011.04.19
LOWTON MANOR BLAGDON HILL , TAUNTON
TA3 7SX, SOMERSET

Companies near to BLECHINGLEY AND HATHERSHAM ESTATE Co.

Information about the Private Unlimited Company BLECHINGLEY AND HATHERSHAM ESTATE 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: 2016.05.12. Reload the data