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W.F.BARTHOLOMEW & SON (PROPERTY INVESTMENTS) LIMITED

Learn more about W.F.BARTHOLOMEW & SON (PROPERTY INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 KEYNSHAM AVENUE, NEWPORT, NP9 4EH

W.F.BARTHOLOMEW & SON (PROPERTY INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00989969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.23
dissolution date: 2004.08.03
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1977.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.11.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1984.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.02.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, OLD TOWN DOCK, EAST DOCK ROAD, NEWPORT, GWENT NP9 2BT
Form type: 287
Date: 2001.04.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.02.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.20
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/02/91
Form type: ELRES
Date: 1991.03.06
Child documents:
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/91
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 270687
Form type: SRES01
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06

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Company directors and board members:

WILLIAM ALFRED JOHN BARTHOLOMEW (dissolve)
Director, MANAGER, 2001.01.30 - 2004.08.03
35 CHURCH MEAD BASSALEG , NEWPORT
NP10 8NA
KAREN MATILDA CHRISTINE BARTHOLOMEW (dissolve)
Secretary, 1991.12.31 - 2001.01.31
99 FLEET ROAD , FARNBOROUGH
GU14 9RE, HAMPSHIRE
DINO BARTHOLOMEW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 2001.01.31
12 KEYNSHAM AVENUE , NEWPORT
NP9 4EH, GWENT
KAREN MATILDA CHRISTINE BARTHOLOMEW (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2001.01.31
99 FLEET ROAD , FARNBOROUGH
GU14 9RE, HAMPSHIRE
WILLIAM ALFRED JOHN BARTHOLOMEW (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.04.30
11 HIGH CROSS ROAD ROGERSTONE , NEWPORT
NP1 9AE, GWENT

Information about the Private Limited Company W.F.BARTHOLOMEW & SON (PROPERTY 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: 2016.07.12. Reload the data