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BISLEY OFFICE EQUIPMENT LIMITED

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

Company details

BISLEY FACTORY CASWELL WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4PW

BISLEY OFFICE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00690594
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.24
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN CRUTCHER / 01/02/2016
Form type: CH01
Date: 2016.02.01
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RETURN OF PURCHASE OF OWN SHARES, 21/10/15 TREASURY CAPITAL GBP 1500
Form type: SH03
Date: 2015.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN IRWIN
Form type: TM01
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, QUEENS ROAD, BISLEY, SURREY, GU24 9BJ
Form type: AD01
Date: 2015.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.07.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.20
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SUB-DIVISION, 02/04/15
Form type: SH02
Date: 2015.04.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.20
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ADOPT ARTICLES 02/04/2014
Form type: RES01
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RE-SUB DIV 02/04/2015
Form type: RES13
Date: 2015.04.20
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.06.24
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAPLETON
Form type: TM01
Date: 2013.04.15
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DIRECTOR APPOINTED MR PAUL ALAN CRUTCHER
Form type: AP01
Date: 2013.04.09
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR APPOINTED MR PAUL OSTROLENK
Form type: AP01
Date: 2012.05.01
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.08
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCADAM
Form type: TM01
Date: 2010.12.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.09.14
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14/09/10 STATEMENT OF CAPITAL GBP 150000
Form type: SH06
Date: 2010.09.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2010
Form type: RES01
Date: 2010.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.17
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY ATKIN / 15/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS STAPLETON / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID IRWIN / 15/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH ERNEST JAMES HEARNSHAW / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BROWN / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD BLACKWELL / 15/03/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROY ASHDOWN / 15/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY ATKIN / 15/03/2010
Form type: CH01
Date: 2010.03.16
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ASHDOWN / 22/03/2009
Form type: 288c
Date: 2009.03.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15

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Company directors and board members:

PHILIP ROY ASHDOWN (current)
Secretary, 1992.02.28
BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
JOHN DUDLEY ATKIN (current)
Director, 2007.08.01
BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
HENRY RICHARD BLACKWELL (current)
Director, 2005.09.01
BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
ANTHONY CHARLES BROWN (current)
Director, 1992.02.28
BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
PAUL ALAN CRUTCHER (current)
Director, 2013.04.01
BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
RALPH ERNEST JAMES HEARNSHAW (current)
Director, 2005.09.01
BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
PAUL OSTROLENK (current)
Director, ENGINEER, 2012.05.01
BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
NEIL STUART CHAPLAIN (resigned)
Director, 2006.05.30 - 2006.11.30
16 MAPLE DRIVE , MONMOUTH
NP25 5DZ, GWENT
JOHN DAVID IRWIN (resigned)
Director, 2006.05.30 - 2015.02.01
BISLEY FACTORY CASWELL WAY REEVESLAND INDUSTRIAL ESTATE , NEWPORT
NP19 4PW, SOUTH WALES
BRIAN KEITH MATTHEWS (resigned)
Director, 1996.03.11 - 2005.08.03
THE BARN RECTORY FARM, BROADWAY ROAD , LIGHTWATER
GU18 5SH, SURREY
JAMES MCADAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2010.11.30
FLAT 143 3 WHITEHALL COURT , LONDON
SW1A 2EL
CHRISTOPHER ROSS STAPLETON (resigned)
Director, 1998.01.01 - 2013.03.31
QUEENS ROAD BISLEY , SURREY
GU24 9BJ
ROBERT JOHN STEEL (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1996.10.31
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
WILLIAM GEORGE STRANG (resigned)
Director, 1992.02.28 - 2007.08.01
59 GORSEWOOD ROAD , WOKING
GU21 8UZ, SURREY

Companies near to BISLEY OFFICE EQUIPMENT ltd.

Information about the Private Limited Company BISLEY OFFICE EQUIPMENT 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: 2016.05.27. Reload the data