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THIRD BINOMIAL INVESTMENTS

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Company details

SUITE 2E ATRIA, SPA ROAD, BOLTON, GREATER MANCHESTER, BL1 4AG

THIRD BINOMIAL INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00976173
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.03
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR HELEN LEIGH-BRAMWELL
Form type: TM01
Date: 2015.03.30
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2013.10.24
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 28/06/2013
Form type: CH03
Date: 2013.07.12
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SAIL ADDRESS CHANGED FROM:, TOWER WORKS KESTOR STREET, BOLTON, UNITED KINGDOM, BL2 2AL, ENGLAND
Form type: AD02
Date: 2012.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2012.10.16
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2012.10.16
£2.95
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PAYMENT OF DIVIDEND ARREARS 02/07/2012
Form type: RES13
Date: 2012.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 35 WESTGATE, HUDDERSFIELD, HD1 1PA
Form type: AD01
Date: 2011.12.20
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSEMARY LEIGH-BRAMWELL / 12/10/2010
Form type: CH01
Date: 2011.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2011.11.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.02
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.22
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REDUCE ISSUED CAPITAL 16/06/2010
Form type: RES06
Date: 2010.06.22
Child documents:
Document type: ANNOTATION
Date: 2010.06.22
Form type: RES01
Document description: ADOPT ARTICLES 16/06/2010
Document type: ANNOTATION
Date: 2010.06.22
Form type: RES13
Document description: CANC SHARE PREM ACCNT 16/06/2010
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ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
Form type: RES01
Date: 2010.03.03
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARDYMENT / 18/09/2009
Form type: 288c
Date: 2009.09.27
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CURRSHO FROM 22/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.26
£2.95
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S-DIV, 23/08/02
Form type: 122
Date: 2002.10.26
Order cannot be placed (digitalisation not planned)
RE:SHARE SUB DIVISION 23/08/02
Form type: RES13
Date: 2002.10.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.10.26
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.30
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.30
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.30
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.30
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.30
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.30
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.30
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 22/03
Form type: 225(1)
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/86 FROM:, MINTON HOUSE, CLAYTON WOOD CLOSE, LEEDS, LS16 6RL
Form type: 287
Date: 1986.09.17

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Company directors and board members:

LORRAINE SUSAN COOPER (current)
Secretary, 2007.08.30
1 HARDCASTLE CLOSE , BOLTON
BL2 4NR
ENGLAND
BRIAN HERBERT LEIGH-BRAMWELL (current)
Director, COMPANY DIRECTOR, 1991.10.11
HALL BROOK RIVINGTON HORWICH , BOLTON
BL6 7SL, GREATER MANCHESTER
JENNIFER LEIGH MITCHELL (current)
Director, COMPANY DIRECTOR, 1991.10.11
14 VINE ROAD BARNES , LONDON
SW13 0NE
PETER MORRISON (resigned)
Secretary, 1991.10.11 - 2007.08.30
16 MOORSIDE ROAD TOTTINGTON , BURY
BL8 3HW, LANCASHIRE
WILLIAM DAVID OLDBURY (resigned)
Secretary, 1991.10.11 - 2000.07.01
4 LOWER HOUSE DRIVE LOSTOCK , BOLTON
BL6 4JX, LANCASHIRE
HELEN ROSEMARY LEIGH-BRAMWELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2015.03.30
74 ALBERT ROAD WEST , BOLTON
BL1 5HW, GREATER MANCHESTER
PHILIP LEIGH-BRAMWELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1994.05.26
74 ALBERT ROAD WEST , BOLTON
BL1 5HW, LANCASHIRE

Companies near to THIRD BINOMIAL INVESTMENTS

Information about the Private Unlimited Company THIRD BINOMIAL INVESTMENTS 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: 2016.07.09. Reload the data