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H. & B.A. INVESTMENTS LIMITED

Learn more about H. & B.A. INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNWOOD HOUSE, ROWAN CLOSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6PB

H. & B.A. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01049354
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.11.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.12.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.22
BRISTOL & WEST BUILDING SOCIETY
DEED MORTGAGE - Outstanding on 1986.09.25
CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1986.11.11
FORWARD TRUST LIMITED
LEGAL CHARGE - Outstanding on 1987.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.29
CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1988.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.28
BRISTOL & WEST BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.05.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.12.09

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 3000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.07
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIES / 12/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN DAVIES / 12/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.11
£2.95
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COMPANY NAME CHANGED, H.& B.A.CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 10/10/97
Form type: CERTNM
Date: 1997.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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AD 25/06/97---------, £ SI [email protected]=1500, £ IC 1500/3000
Form type: 88(2)R
Date: 1997.07.01
£2.95
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ADOPT MEM AND ARTS 25/06/97
Form type: SRES01
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, 49 CASTLE ST., BANBURY, OXON, OX16 8NU
Form type: 287
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.25

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Company directors and board members:

HOWARD DAVIES (current)
Secretary, COMPANY SECRETARY, 1993.06.01
KARLANNA BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
BARBARA ANN DAVIES (current)
Director, 1999.03.25
KARLANNA BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
HOWARD DAVIES (current)
Director, BUILDING CONTRACTOR, 1992.04.16
KARLANNA BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
BARBARA ANN DAVIES (resigned)
Secretary, 1992.04.16 - 1993.06.01
KARLANNA BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
BARBARA ANN DAVIES (resigned)
Director, TEACHER, 1992.04.16 - 1993.06.01
KARLANNA BERRY HILL ROAD ADDERBURY , BANBURY
OX17 3HF, OXFORDSHIRE
KARL ROBERT DAVIES (resigned)
Director, ACCOUNTANT, 1992.04.16 - 2006.11.27
PALM SPRINGS JAMICA BLOCK 20A 20 ENE BOON ROAD , DISTRICT 10
259B44
SINGAPORE

Companies near to H. & B.A. INVESTMENTS ltd.

Information about the Private Limited Company H. & B.A. 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: 2016.07.21. Reload the data