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BINGCLIFF LIMITED

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

Company details

7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2WX

BINGCLIFF LIMITED on the map

Company type: Private Limited Company
Company number: 01084818
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.01
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 3BT
Form type: AD01
Date: 2016.03.03
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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08/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MABANE PLANT / 01/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOY PLANT / 01/12/2009
Form type: CH01
Date: 2009.12.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PLANT / 01/07/2008
Form type: 288c
Date: 2008.10.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PLANT / 01/07/2008
Form type: 288c
Date: 2008.10.08
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, 3 CHARNWOOD STREET, DERBY, DE1 2GY
Form type: 287
Date: 2004.11.30
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM:, 3 CHARNWOOD STREET, DERBY, DE1 2GY
Form type: 287
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/95
Form type: 363(287)
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/12/92
Form type: ELRES
Date: 1992.12.23
Child documents:
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/92
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/11/92
Form type: SRES03
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.05

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Company directors and board members:

PETER JOHN MABANE PLANT (current)
Secretary, 1991.12.05
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
ELIZABETH JOY PLANT (current)
Director, SECRETARY, 1991.12.05
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
PETER JOHN MABANE PLANT (current)
Director, CHARTERED ACCOUNTANT, 1991.12.05
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
Date 2014.01.31
Shareholder Funds £ 939
Profit Loss Account Reserve £ 839
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 939
Total Assets Less Current Liabilities £ 88,732
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Fixed Asset Investments Cost Or Valuation £ 88,732
Investments Fixed Assets £ 88,732
Creditors Due After One Year £ 87,793

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Information about the Private Limited Company BINGCLIFF 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: 2016.07.23. Reload the data