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BOLT AND HEEKS LIMITED

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

Company details

NUMBER ONE VICARAGE LANE, STRATFORD, LONDON, E15 4HF

BOLT AND HEEKS LIMITED on the map

Company type: Private Limited Company
Company number: 00789858
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.29
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.17
£2.95
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CURREXT FROM 31/07/2016 TO 31/12/2016
Form type: AA01
Date: 2016.02.11
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.24
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, GEORGE HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE, STONDON ROAD, ONGAR, ESSEX, CM5 9RB
Form type: AD01
Date: 2013.12.03
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CATLIN
Form type: TM01
Date: 2012.09.04
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.08
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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SAIL ADDRESS CHANGED FROM:, 129 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT, ENGLAND
Form type: AD02
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOLT
Form type: TM01
Date: 2011.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PALIN / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLIN / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN BOLT / 01/10/2009
Form type: CH01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009
Form type: CH03
Date: 2010.07.01
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AAMD
Date: 2009.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.20
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AD 01/07/09, GBP SI [email protected]=1, GBP IC 2000/2001
Form type: 88(2)
Date: 2009.10.02
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DIVIDEND 01/07/2009
Form type: RES13
Date: 2009.10.02
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN WILLIAMS
Form type: 288b
Date: 2009.03.21
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SECRETARY APPOINTED TERRY CHRISTOPHER WILSON
Form type: 288a
Date: 2009.03.21
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, THE MEWS, 26A RODING LANE SOUTH, REDBRIDGE, ESSEX, IG4 5NZ
Form type: 287
Date: 2009.01.30
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DIRECTOR APPOINTED JOHN LEONARD CATLIN
Form type: 288a
Date: 2009.01.30
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AAMD
Date: 2008.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.18
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.17
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DIRECTOR APPOINTED IAN WILLIAM PALIN
Form type: 288a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03
Form type: 225
Date: 2003.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09

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Company directors and board members:

TERRY CHRISTOPHER WILSON (current)
Secretary, 2009.03.16
NUMBER ONE VICARAGE LANE STRATFORD , LONDON
E15 4HF
ENGLAND
IAN WILLIAM PALIN (current)
Director, SURVEYOR, 2008.03.01
NUMBER ONE VICARAGE LANE STRATFORD , LONDON
E15 4HF
ENGLAND
ALAN JAMES WILLIAMS (current)
Director, COMPANY DIRECTOR, 2003.07.31
NUMBER ONE VICARAGE LANE STRATFORD , LONDON
E15 4HF
ENGLAND
TERRY CHRISTOPHER WILSON (current)
Director, QUANTITY SURVEYOR, 2007.05.01
NUMBER ONE VICARAGE LANE STRATFORD , LONDON
E15 4HF
ENGLAND
JOYCE WINIFRED BOLT (resigned)
Secretary, 1991.06.06 - 2003.07.31
11 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
ALAN JAMES WILLIAMS (resigned)
Secretary, COMPANY DIRECTOR, 2003.07.31 - 2009.03.16
46 CRANBOURNE AVENUE , LONDON
E11 2BQ
ANNMARIE BOLT (resigned)
Director, 2002.04.01 - 2003.07.31
14 PARK AVENUE , WOODFORD GREEN
IG8 0EU, ESSEX
GEORGE EDWARD HENRY BOLT (resigned)
Director, BUILDER, 1991.06.06 - 1995.09.01
11 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
JOYCE WINIFRED BOLT (resigned)
Director, COMPANY SECRETARY, 1991.06.06 - 2003.07.31
11 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
KEITH MARTIN BOLT (resigned)
Director, BUILDER, 1991.06.06 - 2011.05.23
GEORGE HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD , ONGAR
CM5 9RB, ESSEX
JOHN CATLIN (resigned)
Director, QUALITY SURVEYOR, 2009.01.05 - 2012.08.01
GEORGE HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE STONDON ROAD , ONGAR
CM5 9RB, ESSEX

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Information about the Private Limited Company BOLT AND HEEKS 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: 2016.06.05. Reload the data