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A.E.BARTHOLOMEW & COMPANY LIMITED

Learn more about A.E.BARTHOLOMEW & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

A.E.BARTHOLOMEW & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00713308
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.19
last member list: 1999.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2001.01.31
overdue: OVERDUE
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.11.01
overdue: OVERDUE
last made update: 1999.10.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE ON DEPOSIT - Outstanding on 1990.04.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.02.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.06.05
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1994.03.22
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1997.05.30
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.03.17 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.25
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.10
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF
Form type: 287
Date: 2003.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.10.12
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.08.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.07.11
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 71 DUKE STREET, LONDON, W1M 5DH
Form type: 287
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, AEB HOUSE STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE NN14 1RZ
Form type: 287
Date: 2000.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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AD 31/03/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.01.26
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, AEB HOUSE, LINNELL WAY, KETTERING, NORTHAMPTONSHIRE NN16 8PS
Form type: 287
Date: 1999.04.09
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/97 FROM:, MAPLE CROSS INDUSTRIAL ESTATE,, RICKMANSWORTH,, HERTFORDSHIRE., WD3 2SJ
Form type: 287
Date: 1997.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20

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Company directors and board members:

MICHAEL LEONARD PAGE (current)
Secretary, COMPANY DIRECTOR, 2000.02.29
30 THE QUEENS DRIVE , RICKMANSWORTH
WD3 2LT, HERTFORDSHIRE
JON ARNOTT (current)
Director, 1998.03.23
SILVERWOOD WHINWHISTLE ROAD EAST WELLOW , ROMSEY
SO51 6BN, HAMPSHIRE
JACK ERIC BARRETT (current)
Director, ENGINEER, 1991.10.04
WINDRUSH COTTAGE OLD ROAD SHOTOVER HILL HEADINGTON , OXFORD
OX3 8TA
STEVEN SETH BROWN (current)
Director, COMPANY DIRECTOR, 1997.02.05
23 PETERBOROUGH AVENUE , OAKHAM
LE15 6EB, RUTLAND
MICHAEL LEONARD PAGE (current)
Director, 1998.03.23
30 THE QUEENS DRIVE , RICKMANSWORTH
WD3 2LT, HERTFORDSHIRE
STEVEN SETH BROWN (resigned)
Secretary, COMPANY DIRECTOR, 1997.02.05 - 1998.02.18
23 PETERBOROUGH AVENUE , OAKHAM
LE15 6EB, RUTLAND
ROGNALD HATLEM (resigned)
Secretary, 1998.02.18 - 2000.02.29
RIVERSIDE COTTAGE GRAFTON UNDERWOOD , KETTERING
NN14 3AA, NORTHAMPTONSHIRE
ALAN ALFRED JUDGE (resigned)
Secretary, 1991.10.04 - 1997.02.05
36 HIGHLAND ROAD , NORTHWOOD
HA6 1JT, MIDDLESEX
LINDSAY FAIRBAIRN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.05 - 2000.03.29
38 KELTHORPE CLOSE GEESTON KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
GERALD ELWYN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1998.08.06 - 2000.04.18
PADDOCK COTTAGE 7 LITTLE OAKLEY , CORBY
NN18 8HA, NORTHAMPTONSHIRE
ALAN ALFRED JUDGE (resigned)
Director, GAS-PIPELINE ENGINEER, 1991.10.04 - 1997.09.22
36 HIGHLAND ROAD , NORTHWOOD
HA6 1JT, MIDDLESEX
ANTHONY ODONNELL (resigned)
Director, 1997.04.01 - 1997.07.09
WYANDA HOUSE 8 BRAYBROOKE ROAD DESBOROUGH , KETTERING
NN14 2LH, NORTHAMPTONSHIRE

Companies near to A.E.BARTHOLOMEW & COMPANY ltd.

Information about the Private Limited Company A.E.BARTHOLOMEW & COMPANY 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: 2016.05.29. Reload the data