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BONCHURCH INVESTMENTS LIMITED

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

Company details

THE QUAY, 30 CHANNEL WAY OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3GQ

BONCHURCH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00762812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.31
dissolution date: 2001.09.18
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company BONCHURCH INVESTMENTS LIMITED was a Private Limited Company, registration number 00762812, established in United Kingdom on the 31. May 1963. The company was dissolved. The company was in business for 53 years and 6 months. The company used to be located at THE QUAY, 30 CHANNEL WAY OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3GQ. Business of the company BONCHURCH INVESTMENTS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.09.18. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.06.26 Receiver Appointed
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.20

List of company documents:

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Find out more information about BONCHURCH INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BONCHURCH INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.09.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.28
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FORM 3.2 -STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.03.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/98 FROM:, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD
Form type: 287
Date: 1998.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
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ALTER MEM AND ARTS 13/01/97
Form type: SRES01
Date: 1997.02.03
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ROTATION OF DIR 23/09/96
Form type: SRES13
Date: 1996.10.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, EDWARD STREET, RYDE, ISLE OF WIGHT PO33 2SJ
Form type: 287
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
AD 04/11/93---------, £ SI [email protected]=2200, £ IC 146610/148810
Form type: 88(2)R
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
AD 17/12/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
AD 23/10/90---------, £ SI [email protected]=4400, £ IC 133410/137810
Form type: 88(2)R
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
WD 19/01/89 AD 12/08/88---------, £ SI [email protected]=1680
Form type: 88(2)
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
WD 19/01/89 AD 01/09/88---------, £ SI [email protected]=47520
Form type: 88(2)
Date: 1989.02.05

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Company directors and board members:

RUTH BETIWYN FOKIAS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.02.20 - 2001.09.18
34 BENETT STREET , RYDE
PO33 2BJ, ISLE OF WIGHT
GEORGE FOKIAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.10 - 2001.09.18
34 BENETT STREET , RYDE
PO33 2BJ, ISLE OF WIGHT
PATRICIA MARGARET WARD (dissolve)
Secretary, 1991.12.31 - 1996.02.20
LA CACHETTE CADO , BEGANNE
PO33 2BJ
FRANCE
PETER JEFFREY MOORMAN (dissolve)
Director, BOATBUILDERS, 1993.12.31 - 1997.11.17
NYALI VICTORIA AVENUE , SHANKLIN
PO37 6LT, ISLE OF WIGHT
FREDERICK ROY PENTON (dissolve)
Director, BOATBUILDER, 1991.12.31 - 1992.12.31
14 ROGERSON CLOSE NORTHWOOD , COWES
PO31 7UJ, ISLE OF WIGHT
RONALD FREDERICK RILEY (dissolve)
Director, 1993.12.31 - 1997.11.17
4 BUCKLAND GARDENS , RYDE
PO33 3AG, ISLE OF WIGHT
BRIAN EDWARD WARD (dissolve)
Director, 1993.12.31 - 1997.06.07
LA CACHETTETREET CADO , 56350 BEGANNE
FOREIGN, FRANCE
PATRICIA MARGARET WARD (dissolve)
Director, DIRECTOR AND ACCOUNTANT, 1993.12.31 - 1997.06.07
LA COCHETTE CADO , 56350 BEGANNE
FOREIGN, FRANCE

Companies near to BONCHURCH INVESTMENTS ltd.

Information about the Private Limited Company BONCHURCH INVESTMENTS 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: 2016.06.03. Reload the data