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BOLLINGMORE AND COMPANY LIMITED

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

Company details

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA

BOLLINGMORE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00518918
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1993.05.24
UNITY TRUST BANK PLC
DEBENTURE - Outstanding on 1997.11.05
PSA WHOLESALE LIMITED
FLOATING CHARGE - Outstanding on 1999.09.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 900
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 31/12/2014
Form type: CH01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIDSON / 31/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT BELL / 31/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BOLLINGMORE WOTHERSPOON / 31/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR APPOINTED KATHARINE ANNE BOLLINGMORE WOTHERSPOON
Form type: AP01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIDSON / 31/12/2012
Form type: CH01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR 43 WHITFIELD STREET, LONDON, W1T 4HD, UNITED KINGDOM
Form type: AD01
Date: 2012.02.21
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DIRECTOR APPOINTED SPENCER DAVIDSON
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED DANIEL ROBERT BELL
Form type: AP01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, C/O GATEWAY PARTNERS, 3RD FLOOR,, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
Form type: AD01
Date: 2010.08.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, C/O GATEWAY PARTNERS UK LTD 3RD FLOOR, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
Form type: AD01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DRUMMOND ROBERTSON / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD BOLLINGMORE / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE KATHLEEN BOLLINGMORE / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 01/10/2009
Form type: CH01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, C/O GEO LITTLE SEBIRE & CO, VICTORIA HOUSE 64 PAUL STREET, LONDON, EC2A 4TT
Form type: 287
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.10

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Company directors and board members:

TERENCE EDWARD BOLLINGMORE (current)
Secretary, COMPANY DIRECTOR, 2000.04.10
OAKAPPLE COTTAGE HIGH ST GREEN CHIDDINGFOLD , GODALMING
GU8 4XZ, SURREY
CAMERON MURRAY BELL (current)
Director, PARTS DIRECTOR, 1999.02.25
1 BULLFINCH CLOSE COLLEGE TOWN , SANDHURST
GU47 0XU, BERKSHIRE
DANIEL ROBERT BELL (current)
Director, VEHICLE SALES DIRECTOR, 2011.05.03
HERON COTTAGE BRENTMOOR ROAD WEST END , WOKING
GU24 9NN, SURREY
ENGLAND
JUNE KATHLEEN BOLLINGMORE (current)
Director, COMPANY DIRECTOR, 1990.12.31
OAKAPPLE COTTAGE HIGH ST GREEN CHIDDINGFOLD , GODALMING
GU8 4XZ, SURREY
TERENCE EDWARD BOLLINGMORE (current)
Director, COMPANY DIRECTOR, 1990.12.31
OAKAPPLE COTTAGE HIGH ST GREEN CHIDDINGFOLD , GODALMING
GU8 4XZ, SURREY
SPENCER DAVIDSON (current)
Director, AFTERSALES DIRECTOR, 2011.05.03
3 CRESSCOMBE CLOSE , GILLINGHAM
SP8 4GS, DORSET
KEITH DRUMMOND ROBERTSON (current)
Director, FINANCIAL CONTROLLER, 1999.02.25
29 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QN, HAMPSHIRE
KATHARINE ANNE BOLLINGMORE WOTHERSPOON (current)
Director, MARKETING DIRECTOR, 2014.10.08
1 HEATHERMOUNT DRIVE , CROWTHORNE
RG45 6HJ, BERKSHIRE
UK
GLS FINANCIAL SERVICES LIMITED (resigned)
Secretary, 1999.06.08 - 2000.04.10
VICTORIA HOUSE 64 PAUL STREET , LONDON
EC2A 4TT
JOHN WILLIAM KING (resigned)
Secretary, 1990.12.31 - 1999.06.08
36 VALIANT HOUSE VICARAGE CRESCENT , LONDON
SW11 3LU

Companies near to BOLLINGMORE AND COMPANY ltd.

Information about the Private Limited Company BOLLINGMORE AND 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: 2016.05.14. Reload the data