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BIDAVON INDUSTRIAL ESTATE LIMITED

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

Company details

C/O PINFIELDS LTD MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN

BIDAVON INDUSTRIAL ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00999309
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.11
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 8100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE FLINT / 01/03/2015
Form type: CH01
Date: 2016.03.16
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE FLINT / 27/02/2012
Form type: CH01
Date: 2013.03.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.04.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.10
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELAINE FLINT / 26/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE FLINT / 26/02/2010
Form type: CH01
Date: 2010.03.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 10 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PS
Form type: 287
Date: 2009.08.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY APPOINTED MRS MARIE ELAINE FLINT
Form type: 288a
Date: 2008.09.26
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APPOINTMENT TERMINATED SECRETARY CHARLES FLINT
Form type: 288b
Date: 2008.09.26
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APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT
Form type: 288b
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED JAMES BRAGG FLINT
Form type: 288a
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED MARIANNE CORFIELD FLINT
Form type: 288a
Date: 2008.07.04
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, COPTHALL HOUSE 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS DY8 1PH
Form type: 287
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, REMLANE HOUSE, HAGLEY RD, STOURBRIDGE, WEST MIDLANDS DY8 1QH
Form type: 287
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99
Form type: 225
Date: 1998.10.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
Form type: 225
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01

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Company directors and board members:

MARIE ELAINE FLINT (current)
Secretary, 2008.06.24
THE CART HOVEL LITTLE ALNE, WOOTTON WAWEN , HENLEY-IN-ARDEN
B95 6HW, WEST MIDLANDS
JAMES BRAGG FLINT (current)
Director, JOURNALIST, 2008.06.24
3 SHORE PLACE HACKNEY , LONDON
E9 7QQ
MARIE ELAINE FLINT (current)
Director, 1992.02.26
THE CART HOVEL LITTLE ALNE , WOOTTON WAWEN
B95 6HW, WARWICKSHIRE
MARIANNE GOODSON (current)
Director, RECRUITMENT CONSULTANT, 2008.06.24
1 CHURCH ROW CHERINGTON , SHIPSTON-ON-STOUR
CV36 5HU, WARWICKSHIRE
GREAT BRITAIN
CHARLES JAMES BRAGG FLINT (resigned)
Secretary, 1992.02.26 - 2008.06.24
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
CHARLES JAMES BRAGG FLINT (resigned)
Director, 1992.02.26 - 2008.03.18
THE CART HOVEL LITTLE ALNE , HENLEY IN ARDEN
B95 6HW, WARWICKSHIRE
EDWIN GRAHAM SHEPHARD (resigned)
Director, 1992.02.26 - 1993.01.31
HILL VIEW COTTAGE TANWORTH-IN-ARDEN ,
WARWICKSHIRE
Date 2013.05.31
Fixed Assets £ 751,545
Tangible Fixed Assets £ 525,209
Current Assets £ 48,803
Tangible Fixed Assets Depreciation £ 34,660
Shareholder Funds £ 782,956
Profit Loss Account Reserve £ 769,857
Called Up Share Capital £ 8,100
Total Assets Less Current Liabilities £ 782,956
Net Current Assets Liabilities £ 31,411
Creditors Due Within One Year £ 17,392
Cash Bank In Hand £ 25,635
Share Capital Allotted Called Up Paid £ 8,100
Number Shares Allotted £ 8,100
Tangible Fixed Assets Cost Or Valuation £ 551,794
Tangible Fixed Assets Depreciation Charged In Period £ 8,075
Capital Redemption Reserve £ 4,999
Investments Fixed Assets £ 226,336

Companies near to BIDAVON INDUSTRIAL ESTATE ltd.

Information about the Private Limited Company BIDAVON INDUSTRIAL ESTATE 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: 2016.07.13. Reload the data