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BUNTWINS FACILITIES LIMITED

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

Company details

FLAT 3, 40 TREGUNTER ROAD, LONDON, SW10 9LQ

BUNTWINS FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00644815
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.17
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

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

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

FINCOGEST (SOCIETY ANONYME DE FINANCEMENT ET DE GESTION)
SUB-MORTGAGE - Outstanding on 1965.02.16
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1967.08.04
FORWARD TRUST (FINANCE) LTD
CHARGE - Outstanding on 1967.12.05
BUNTWINS LTD
SUB.MORTGAGE - Outstanding on 1969.07.04
BARCLAYS BANK PLC
SUB MORT. - Outstanding on 1972.03.30
BARCLAYS BANK PLC
SUB MORT - Outstanding on 1972.03.30
BARCLAYS BANK PLC
SUB-MORTGAGE BEING A CHARGE WITHOUT INSTRUEMENT - Outstanding on 1972.05.08
BARCLAYS BANK PLC
SUB-MORTGAGE WITHOUT INSTRUMENT - Outstanding on 1972.05.10
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1972.06.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 26136
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, SUITE 26 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP
Form type: AD01
Date: 2015.07.24
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APPOINTMENT TERMINATED, SECRETARY PETRA TAYLOR
Form type: TM02
Date: 2015.07.24
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 19/05/2015
Form type: CH03
Date: 2015.05.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR SYBIL SASSOON
Form type: TM01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 14/02/2013
Form type: CH01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 25/07/2012
Form type: CH03
Date: 2012.08.15
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 23/07/2012
Form type: CH01
Date: 2012.08.08
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 20/02/2012
Form type: CH03
Date: 2012.02.27
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 01/12/2011
Form type: CH03
Date: 2011.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 07/12/2010
Form type: CH03
Date: 2010.12.24
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 12/06/2010
Form type: CH01
Date: 2010.07.08
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETRA TAYLOR / 24/03/2009
Form type: 288c
Date: 2009.04.27
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, 3 DRAKE ROAD, TAVISTOCK, DEVON PL19 0BP
Form type: 287
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23

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Company directors and board members:

DAVID HARRISON (current)
Director, ENGINEER, 2003.05.31
SCHLUMBERGER KANALHOLMEN 1 , 2650 HVIDOVRE
-
DENMARK
EDWINA VALENTINE SASSOON (current)
Director, ART CONSULTANT, 1992.07.24
FLAT 3 40 TREGUNTER ROAD , LONDON
SW10 9LQ
PETER WILLIAM WEBBER COAKLEY (resigned)
Secretary, 1992.07.24 - 1997.07.21
SPRINGMOOR HOUSE DOWN ROAD , TAVISTOCK
PL19 9AG, DEVON
PETRA MARY TAYLOR (resigned)
Secretary, 1997.07.21 - 2015.07.10
APT 1 GARRISON GREEN LAMBHAY HILL , PLYMOUTH
PL1 2NT, DEVON
ENGLAND
NORMAN ASHLEY CHALMERS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 2002.04.01
BROOK HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
JOHN CROOK (resigned)
Director, ACCOUNTANT, 2002.05.10 - 2003.04.01
20 MANOR FORSTAL NEW ASH GREEN , LONGFIELD
DA3 8JG, KENT
RALPH SASSOON (resigned)
Director, 1992.07.24 - 1995.12.20
33 YEOMANS ROW MORDEN , LONDON
SW3 2AL
SYBIL SASSOON (resigned)
Director, NATURALIST PHOTOGRAPHER, 1992.07.24 - 2013.12.16
FLAT 5 15 EVELYN GARDENS , LONDON
SW7 3BE
Date 2014.03.31 2013.03.31
Fixed Assets £ 50,000 £ 50,000
Current Assets £ 33,404 - 2.19 % £ 34,152
Debtors £ 6,400 + 14.29 % £ 5,600
Shareholder Funds £ 64,741 - 2.33 % £ 66,283
Profit Loss Account Reserve £ 38,605 - 3.84 % £ 40,147
Called Up Share Capital £ 26,136 £ 26,136
Net Assets Liabilities Including Pension Asset Liability £ 64,741 - 2.33 % £ 66,283
Total Assets Less Current Liabilities £ 64,741 - 2.33 % £ 66,283
Net Current Assets Liabilities £ 14,741 - 9.47 % £ 16,283
Creditors Due Within One Year £ 18,663 + 4.44 % £ 17,869
Cash Bank In Hand £ 27,004 - 5.42 % £ 28,552
Share Capital Allotted Called Up Paid £ 26,136 £ 26,136
Number Shares Allotted 26136 Ordinary shares of £1 each
Investments Fixed Assets £ 50,000 £ 50,000

Companies near to BUNTWINS FACILITIES ltd.

Information about the Private Limited Company BUNTWINS FACILITIES 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: 2016.05.25. Reload the data