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BILDWELL LIMITED

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

Company details

CARDINAL HOUSE, 46 SAINT NICHOLAS STREET, IPSWICH, IP1 1TT

BILDWELL LIMITED on the map

Company type: Private Limited Company
Company number: 01071976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2001.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1973.11.26
BURY ST EDMUNDS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1987.05.01
BURY ST EDMUNDS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1988.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.26
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.10.26
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, GRIMSTONE END, PAKENHAM, BURY ST EDMUNDS, SUFFOLK IP31 2LZ
Form type: 287
Date: 2001.10.09
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
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£ IC 133300/128300, 20/11/00, £ SR [email protected]=5000
Form type: 122
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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AD 17/11/00---------, £ SI [email protected]=100000, £ IC 33300/133300
Form type: 88(2)R
Date: 2000.11.22
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ADOPT MEM AND ARTS 20/09/00
Form type: SRES01
Date: 2000.09.29
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NC INC ALREADY ADJUSTED, 31/08/00
Form type: 123
Date: 2000.09.12
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£ NC 50000/500000, 31/08
Form type: ORES04
Date: 2000.09.12
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
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RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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£ IC 30600/29900, 27/05/99, £ SR [email protected]=700
Form type: 169
Date: 1999.06.17
£2.95
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ADOPT MEM AND ARTS 20/04/99
Form type: SRES01
Date: 1999.05.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31

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Company directors and board members:

SHARON JANE GIBSON (dissolve)
Secretary, 1999.09.01
140 RAEDWALD DRIVE , BURY ST. EDMUNDS
IP32 7DG, SUFFOLK
MICHAEL PATRICK BILNER (dissolve)
Director, COMPANY SECRETARY, 1991.06.24
SANDPITS FARM SUMMER ROAD WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3AH, SUFFOLK
JUDY FLORENCE BILNER (dissolve)
Secretary, 1997.07.18 - 1999.09.01
SAND PIT FARM SUMMER ROAD WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3AH, SUFFOLK
MICHAEL PATRICK BILNER (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.06 - 1997.07.18
SANDPITS FARM SUMMER ROAD WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3AH, SUFFOLK
NICOLA CARDY (dissolve)
Secretary, 1991.06.24 - 1993.05.06
6 STAPLE CLOSE WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3DB, SUFFOLK
NIGEL ANTONY BULL (dissolve)
Director, CONSTRUCTION COMPANY EXECUTIVE, 1994.01.04 - 1997.06.30
THE OKES WILLOW CORNER WORTHAM , DISS
IP22 1PS, NORFOLK
ANDREW PAUL CUSTERSON (dissolve)
Director, SURVEYOR AND ESTIMATOR, 1995.04.01 - 1996.07.11
8 CHALFONT CLOSE CHERRY HINTON , CAMBRIDGE
CB1 4NA
JOHN DAVID HAYWARD (dissolve)
Director, ARCHITECT, 1991.06.24 - 1997.09.26
22 BISHOPS CROFT BARNINGHAM , BURY ST EDMUNDS
IP31 1BZ, SUFFOLK
MICHAEL HODGKINSON (dissolve)
Director, QUANTITY SURVEYOR, 1998.12.01 - 2001.02.01
19 TURNER GARDENS , WOODBRIDGE
IP12 4JD, SUFFOLK

Companies near to BILDWELL ltd.

Information about the Private Limited Company BILDWELL 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: 2016.07.22. Reload the data