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BOGNOR INVESTMENT CO.LIMITED

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

Company details

9 DONNINGTON PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ

BOGNOR INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00535177
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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Find out more information about BOGNOR INVESTMENT CO.LIMITED. Our website makes it possible to view other available documents related to BOGNOR INVESTMENT CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR LEONARD ALBERT NORMAN
Form type: AP01
Date: 2016.01.11
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DIRECTOR APPOINTED MRS ELISABETH IRMGARD HERTA NORMAN
Form type: AP01
Date: 2016.01.11
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PATRICK NORMAN / 28/05/2015
Form type: CH01
Date: 2015.08.03
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SECRETARY'S CHANGE OF PARTICULARS / LEONARD PATRICK NORMAN / 28/05/2015
Form type: CH03
Date: 2015.08.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 22 THE DRIVE, BOGNOR REGIS, WEST SUSSEX PO21 4DU, PO21 4DU
Form type: AD01
Date: 2015.05.12
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.14
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR LEONARD NORMAN
Form type: TM01
Date: 2012.03.09
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD NORMAN / 01/12/2008
Form type: 288c
Date: 2009.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2009.08.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13

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Company directors and board members:

LEONARD PATRICK NORMAN (current)
Secretary, CHARTERED SURVEYOR, 1993.03.31
15 WATERS EDGE , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
ENGLAND
ELISABETH IRMGARD HERTA NORMAN (current)
Director, ACCOUNTANT ( RETIRED), 2016.01.01
9 DONNINGTON PARK BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
LEONARD ALBERT NORMAN (current)
Director, BUILDER, 2016.01.01
9 DONNINGTON PARK BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
LEONARD PATRICK NORMAN (current)
Director, CHARTERED SURVEYOR, 1991.08.01
15 WATERS EDGE , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
ENGLAND
VIRGINIA ANN NORMAN (resigned)
Secretary, 1991.08.01 - 1993.03.31
EASTBOROUGH HOUSE 58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX
LEONARD ALBERT NORMAN (resigned)
Director, BUILDER, 1991.08.01 - 2011.09.30
2 WILLOW WAY ALDWICK BAY , BOGNOR REGIS
PO21 4NA, WEST SUSSEX
VIRGINIA ANN NORMAN (resigned)
Director, BOOKEEPER, 1991.08.01 - 1993.03.31
EASTBOROUGH HOUSE 58 THE DRIVE , BOGNOR REGIS
PO21 4DT, WEST SUSSEX

Companies near to BOGNOR INVESTMENT CO.ltd.

Information about the Private Limited Company BOGNOR INVESTMENT CO.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: 2016.05.15. Reload the data