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BOHLE LIMITED

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

Company details

UNIT 7 FIFTH AVENUE, TAMESIDE PARK INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4PP

BOHLE LIMITED on the map

Company type: Private Limited Company
Company number: 00644864
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.06.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 20100
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DIRECTOR APPOINTED MR BERND NEUMANN
Form type: AP01
Date: 2015.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR HEINRICH OSTENDARP
Form type: TM01
Date: 2015.04.02
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROXTON / 31/01/2015
Form type: CH01
Date: 2015.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROXTON / 08/11/2012
Form type: CH01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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NO LONGER SECRETARY 27/04/2010
Form type: RES13
Date: 2010.05.19
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APPOINTMENT TERMINATED, SECRETARY GARY DEAN
Form type: TM02
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR GARY DEAN
Form type: TM01
Date: 2010.04.14
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DIRECTOR APPOINTED DAVID JOHN BROXTON
Form type: AP01
Date: 2010.04.14
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR HEINRICH OSTENDARP / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARNE KNUT KLOEFKORN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, UNIT 1 OLDHAM WEST BUSINESS PARK, PEEL STREET, CHADDERTON, OLDHAM, LANCASHIRE OL9 9LH
Form type: 287
Date: 2004.06.10
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, FIELDING ST,, MIDDLETON, MANCHESTER M24 3BS
Form type: 287
Date: 2000.08.11
£2.95
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COMPANY NAME CHANGED, BOHLE BERLYNE GLASS EQUIPMENT LI, MITED, CERTIFICATE ISSUED ON 17/01/00
Form type: CERTNM
Date: 2000.01.14
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29

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Company directors and board members:

DAVID JOHN BROXTON (current)
Director, NONE, 2010.04.06
THORNHILL, 6 THORNLEY LANE GROTTON , OLDHAM
OL4 5RP, LANCASHIRE
ENGLAND
ARNE KNUT KLOEFKORN (current)
Director, 2007.05.02
LUDWIGSTR. 20 , HAAN
42781
GERMANY
BERND NEUMANN (current)
Director, COMPANY DIRECTOR, 2015.03.31
UNIT 7 FIFTH AVENUE TAMESIDE PARK INDUSTRIAL ESTATE , DUKINFIELD
SK16 4PP, CHESHIRE
ENGLAND
RONALD CECIL BERLYNE (resigned)
Secretary, 1991.12.29 - 1998.07.31
CARNETHIE PRESTWICH PARK ROAD SOUTH , PRESTWICH
M25 8PF, MANCHESTER
GARY ERIC DEAN (resigned)
Secretary, GENERAL MANAGER, 1999.06.07 - 2010.04.06
7 WINDGATE RISE , STALYBRIDGE
SK15 3RX, CHESHIRE
ANN HENDERSON (resigned)
Secretary, 1998.07.31 - 1999.06.07
21 TANNERS FOLD , OLDHAM
OL8 2NN, LANCASHIRE
ERNST PETER BENNER (resigned)
Director, MANAGING DIRECTOR, 1998.07.31 - 2001.11.30
AM LITZGRABEN 30 , DUESSELDORF
D-40489
GERMANY
RONALD CECIL BERLYNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1998.07.31
CARNETHIE PRESTWICH PARK ROAD SOUTH , PRESTWICH
M25 8PF, MANCHESTER
ULRICH BOHLE (resigned)
Director, DIPL-ING, 1991.12.29 - 2007.05.02
BUCHWEIZENBERG 19 D-5650 , SOLINGEN 11
GERMANY
GARY ERIC DEAN (resigned)
Director, CO DIRECTOR, 2005.01.01 - 2010.04.06
7 WINDGATE RISE , STALYBRIDGE
SK15 3RX, CHESHIRE
ALFONAS DONAT (resigned)
Director, 2002.06.17 - 2005.12.31
OBENITTERSTRABE 30A , SOLIGEN D42719
GERMANY
IAIN ALEXANDER FERGUSON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.05.14 - 1993.05.25
GENERALS ORCHARD THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4SX, ESSEX
HEINRICH OSTENDARP (resigned)
Director, 2007.05.02 - 2015.03.31
42781 HAAN , AN DER WAAGE 5

Companies near to BOHLE ltd.

Information about the Private Limited Company BOHLE 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