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BOULTERS OF BANWELL LIMITED

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

Company details

38-42 NEWPORT STREET, SWINDON, SN1 3DR

BOULTERS OF BANWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00667622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.15
dissolution date: 2011.12.29
last member list: 2008.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5188 - Wholesale of agricultural machinery and accessories and implements, including tractors
Company BOULTERS OF BANWELL LIMITED was a Private Limited Company, registration number 00667622, established in United Kingdom on the 15. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. The company used to be located at 38-42 NEWPORT STREET, SWINDON, SN1 3DR. Business of the company BOULTERS OF BANWELL LIMITED by SIC and NACE code was "5188 - Wholesale of agricultural machinery and accessories and implements, including tractors". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.12.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.12.05. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.05
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011
Form type: 4.68
Date: 2011.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011
Form type: 4.68
Date: 2011.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010
Form type: 4.68
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 02/08/2009 FROM, ORIEL LODGE, ORIEL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1XN
Form type: 287
Date: 2009.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.29
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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MEMORANDUM OF CAPITAL - PROCESSED 16/12/08 - REDUCTION OF ISSD CAPITAL TO £100
Form type: MISC
Date: 2008.12.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.16
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SOLVENCY STATEMENT DATED 09/12/08
Form type: CAP-SS
Date: 2008.12.16
£2.95
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REDUCE ISSUED CAPITAL 09/12/2008
Form type: RES06
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HALE
Form type: 288b
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, ORIEL LODGE, ORIEL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 1XN
Form type: 287
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Form type: 287
Date: 2006.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 7BJ
Form type: 287
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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S366A DISP HOLDING AGM 02/05/01
Form type: ELRES
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 02/05/01
Document type: ANNOTATION
Date: 2001.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/05/01

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Company directors and board members:

CROSSLEY AND CO CHARTERED ACCOUNTANTS (dissolve)
Secretary, 2006.12.04 - 2011.12.29
ORIEL LODGE ORIEL ROAD , CHELTENHAM
GL50 1XN, GLOUCESTERSHIRE
ROBERT STUART WAYCOTT (dissolve)
Director, 2005.11.16 - 2011.12.29
MILL COTTAGE STATION ROAD , FLAX BOURTON
BS48 1NG, NORTH SOMERSET
ENID ELIZABETH BOULTER (dissolve)
Secretary, 1990.12.05 - 1998.02.03
LITTLE ORCHARD WOLVERSHILL BANWELL , WESTON SUPER MARE
BS24 6LA, AVON
WILLIAM EDWARD COOPER (dissolve)
Secretary, CHARTERED SEC, 1998.02.03 - 1999.02.23
35 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
ANNETTE ELIZABETH SMITH (dissolve)
Secretary, 1999.02.23 - 2005.11.16
4 ROWAN CLOSE , STRATFORD UPON AVON
CV37 0DT, WARWICKSHIRE
TLT SECRETARIES LIMITED (dissolve)
Secretary, 2005.11.16 - 2006.12.04
ONE REDCLIFF STREET , BRISTOL
BS1 6TP
KIM ARIF (dissolve)
Director, FINANCE DIRECTOR, 2001.04.09 - 2005.11.16
5 HATHAWAY LANE , STRATFORD UPON AVON
CV37 9BL, WARWICKSHIRE
CHRISTOPHER RICHARD BOULTER (dissolve)
Director, AGRICULTURAL ENGINEER, 1960.08.15 - 1998.02.03
PROSPECT HOUSE KNIGHTCOTT BANWELL , WESTON SUPER MARE
BS296HS, SOMERSET
ENID ELIZABETH BOULTER (dissolve)
Director, COMPANY SECRETARY, 1960.08.15 - 1998.02.03
LITTLE ORCHARD WOLVERSHILL BANWELL , WESTON SUPER MARE
BS24 6LA, AVON
LESLIE RICHARD HENRY BOULTER (dissolve)
Director, AGRICULTURAL ENGINEER, 1990.12.05 - 1991.11.28
LITTLE ORCHARD WOLVERSHILL BANWELL , WESTON SUPER MARE
BS24 6LA, AVON
NICHOLAS CARTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.14 - 2001.09.28
AULDEARN THE OLD WALLED GARDEN , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
WILLIAM EDWARD COOPER (dissolve)
Director, CHARTERED SEC, 1998.02.03 - 2002.04.17
35 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
ANTHONY JOHN CRAIG (dissolve)
Director, GENERAL MANAGER STRATEGY, 1998.02.03 - 2005.11.16
53 MILFORD CLOSE WALKWOOD , REDDITCH
B97 5PZ, WORCESTERSHIRE
STEPHEN JAMES HALE (dissolve)
Director, MANAGER, 2005.11.16 - 2008.05.27
15 YARBURY WAY , WESTON SUPER MARE
BS24 7EP, AVON
ALAN HARRIS (dissolve)
Director, OPERATIONS DIRECTOR, 2003.09.01 - 2005.11.16
SEDGEBERROW HOUSE WINCHCOMBE ROAD , EVESHAM
WR11 7UA, WORCESTERSHIRE
TIMOTHY DAVID HEWSON STOATE (dissolve)
Director, GENERAL MANAGER INSURANCE SERV, 2002.04.17 - 2005.11.16
7 SHOTTERY VILLAGE SHOTTERY , STRATFORD UPON AVON
CV37 9HA, WARWICKSHIRE
GRAHAM LEONARD HOPKINS (dissolve)
Director, CLAIMS MANAGER, 1998.02.03 - 1999.03.31
3 FORDHAM AVENUE , STRATFORD UPON AVON
CV37 6XD, WARWICKSHIRE
ROBERT WILLIAM PHILLIPS (dissolve)
Director, CHIEF STAFF ENGINEER, 1999.01.01 - 2000.03.10
18 CHIPSTONE CLOSE , SOLIHULL
B91 3YS, WEST MIDLANDS
DAVID EDMUND SWEENEY (dissolve)
Director, INSURANCE MANAGER, 2000.03.10 - 2005.11.16
19 COLDICOTT GARDENS , EVESHAM
WR11 6JW, WORCESTERSHIRE
DEREK FRANK TIGWELL (dissolve)
Director, MANAGER, 1998.02.03 - 1998.07.31
8 ECLIPSE ROAD , ALCESTER
B49 5EH, WARWICKSHIRE

Companies near to BOULTERS OF BANWELL ltd.

Information about the Private Limited Company BOULTERS OF BANWELL 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: 2016.05.26. Reload the data