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THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED

Learn more about THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARBON HOUSE, 6 TOURNAMENT COURT, EDGEHILL, DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG

THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00921518
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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05/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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05/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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05/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.12
£2.95
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05/12/12
Form type: AR01
Date: 2013.09.23
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DIRECTOR APPOINTED HUGH MARK HAYWARD
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TONGE
Form type: TM01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARE
Form type: TM01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR DILIP RAJANI
Form type: TM01
Date: 2013.09.23
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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COMPANY RESTORED ON 23/09/2013
Form type: RT01
Date: 2013.09.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY PETER BOLTON KING
Form type: TM02
Date: 2012.05.13
£2.95
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05/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.03.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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05/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.08
£2.95
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05/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN TONGE / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HARE / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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ANNUAL RETURN MADE UP TO 05/12/08
Form type: 363a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BALL
Form type: 288b
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID HARE
Form type: 288a
Date: 2009.01.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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ANNUAL RETURN MADE UP TO 05/12/07
Form type: 363a
Date: 2007.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, ARBON HOUSE, 21 JURY STREET, WARWICK, WARWICKSHIRE CV34 4EH
Form type: 287
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.05
£2.95
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ANNUAL RETURN MADE UP TO 05/12/06
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.18
£2.95
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ANNUAL RETURN MADE UP TO 05/12/05
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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ANNUAL RETURN MADE UP TO 05/12/04
Form type: 363s
Date: 2004.12.21
£2.95
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ANNUAL RETURN MADE UP TO 05/12/03
Form type: 363s
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, 353 WARWICK ROAD, DOVEHOUSE PARADE, SOLIHULL, WEST MIDLANDS B91 1BQ
Form type: 287
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
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COMPANY NAME CHANGED, INSTITUTION OF BUSINESS AGENTS L, IMITED (THE), CERTIFICATE ISSUED ON 02/04/04
Form type: CERTNM
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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ANNUAL RETURN MADE UP TO 05/12/02
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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ANNUAL RETURN MADE UP TO 05/12/01
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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ANNUAL RETURN MADE UP TO 05/12/00
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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ANNUAL RETURN MADE UP TO 07/12/99
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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ANNUAL RETURN MADE UP TO 07/12/98
Form type: 363s
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.19

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Company directors and board members:

HUGH MARK HAYWARD (current)
Director, MANAGING DIRECTOR, 2012.06.15
ARBON HOUSE, 6 TOURNAMENT COURT EDGEHILL DRIVE , WARWICK
CV34 6LG, WARWICKSHIRE
PETER JOHN BOLTON KING (resigned)
Secretary, CHIEF EXECUTIVE, 2004.02.19 - 2012.04.05
18 ADELAIDE ROAD , LEAMINGTON SPA
CV31 3PW, WARWICKSHIRE
DAVID STUART MC DONALD (resigned)
Secretary, 1991.11.30 - 1992.04.05
WOOLWICH CHAMBERS 1105A WARWICK LESS ACOCKY GREEN , BIRMINGHAM
B27 6RA, WARWICKSHIRE
JOHN DAVID SHELLABEAR (resigned)
Secretary, SURVEYOR, 1992.04.05 - 2003.07.31
BABBAHAM MILL LANE , COOKHAM
SL6 9QT, BERKSHIRE
RICHARD ARNOTT BALL (resigned)
Director, COMMERCIAL ESTATE AGENT, 1995.07.12 - 2008.05.26
23 FAIRFIELD CLOSE , SHOREHAM BY SEA
BN43 6BH, WEST SUSSEX
ANTHONY COLIN FIELD (resigned)
Director, SURVEYOR, 1992.04.05 - 1995.06.07
293 LIVERPOOL ROAD , LONDON
N1 1NF
ARTHUR BRIAN GOODWORTH (resigned)
Director, ESTATE & BUSINESS AGENT, 1991.11.30 - 1993.11.02
40 MILTON DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9BE, NOTTINGHAMSHIRE
MICHAEL DAVID HARE (resigned)
Director, CHARTERED SURVEYOR, 2009.01.01 - 2012.06.15
75 NETHER WAY NETHER POPPLETON , YORK
YO26 6HW, NORTH YORKSHIRE
RICHARD HORSFORD HODGSON (resigned)
Director, ESTATE AGENT, 1992.11.10 - 1995.06.07
WARFIELD CHASE WARFIELD PARK , BRACKNELL
RG42 3RS, BERKSHIRE
JAMES RONALD HUGHES (resigned)
Director, 1991.11.30 - 1993.11.02
8 COCKSBURN FARM COTTAGES BALERNS MIDLOTHIAN , BALERND
EH14 7JB, MIDLOTHIAN
BARRYMORE FRANCIS HURDLEY (resigned)
Director, ESTATE GENT DEVELOPER, 1991.11.30 - 1992.10.10
THE LAST STRAW BARSTON LANE BARSTON , SOLIHULL
B92 0JU, WEST MIDLANDS
DAVID STUART MCDONALD (resigned)
Director, 1991.11.30 - 1995.06.07
32 WHIRLOW COURT ROAD ECCLESALL , SHEFFIELD
S11 9NT, SOUTH YORKSHIRE
DAVID FREDERICK GEORGE MORLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.07.31
6 HIGHFIELD DRIVE ICKENHAM , UXBRIDGE
UB10 8AL, MIDDLESEX
SYDNEY MORLEY (resigned)
Director, RETIRED SURVEYOR, 1991.11.30 - 1995.06.07
10 COTTERSMORE GARDENS HALE BARNS , ALTRINCHAM
WA15 8TS, CHESHIRE
ROGER JOHN NEAT (resigned)
Director, 1993.05.09 - 1993.10.11
6 WREN CLOSE , BUCKINGHAM
MK18 7HA, BUCKINGHAMSHIRE
BARRY LEFEVRE NICHOLLS (resigned)
Director, PROPERTY MANAGEMENT, 1995.09.20 - 2004.01.22
CHESTNUT COTTAGE THE GREEN , LITTLE KINETON
CV35 0DU, WARWICKSHIRE
SIMON EDWARD QUINTON SMITH (resigned)
Director, CHARTERED SURVEYOR, 1993.05.09 - 1995.06.07
FROGMORE FROG LANE GREAT BEDWYN , MARLBOROUGH
SN8 3PD, WILTSHIRE
DILIP RAJANI (resigned)
Director, BUSINESS AGENT, 1991.11.30 - 2012.06.15
KITTERICK SHAFTESBURY ROAD , WOKING
GU22 7DU, SURREY
JOHN DAVID SHELLABEAR (resigned)
Director, SURVEYOR, 1991.11.30 - 2004.02.19
BABBAHAM MILL LANE , COOKHAM
SL6 9QT, BERKSHIRE
MICHALEL JOHN SMITH (resigned)
Director, ESTATE AGENT, 1994.09.28 - 1995.06.07
TWOSOME COTTAGE CHURCH LANE LANGTREE , TORRINGTON
EX38 8NS, DEVON
CARL TIMBRELL (resigned)
Director, BUSINESS TRANSFER AGENT, 1998.02.25 - 2000.04.12
TY GWYN WICK ROAD EWENNY , BRIDGEND
CF35 5BL, MID GLAMORGAN
ROBERT IAN TONGE (resigned)
Director, ESTATE AGENT, 2004.02.19 - 2012.06.15
4 DARTNALL CLOSE DISLEY , STOCKPORT
SK12 2NL, CHESHIRE
DEAN MARK WARMINGTON (resigned)
Director, COMMERCIAL AGENT, 1991.11.30 - 1995.06.07
NORTH HILL SHIRWELL , BARNSTAPLE
EX31 4LG, DEVON
Date 2013.06.30 2012.06.30

Companies near to THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS 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: 2016.06.17. Reload the data