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BANK OF IRELAND HOME MORTGAGES LIMITED

Learn more about BANK OF IRELAND HOME MORTGAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE TEMPLE BACK EAST, TEMPLE BACK EAST, BRISTOL, BS1 6DX

BANK OF IRELAND HOME MORTGAGES LIMITED on the map

Company type: Private Limited Company
Company number: 01130960
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.26
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 4156430
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MS LORRAINE ANNE SMYTH
Form type: AP01
Date: 2015.04.16
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.05.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012
Form type: CH04
Date: 2012.04.11
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DIRECTOR APPOINTED MR RICHARD HOLDEN
Form type: AP01
Date: 2011.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.05.20
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK JOYCE / 15/05/2011
Form type: CH01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.04
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CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
Form type: AP04
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT HETHERINGTON
Form type: TM02
Date: 2011.04.01
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK JOYCE / 15/05/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2010.03.16
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, PLAZA WEST, BRIDGE STREET, READING, BERKSHIRE, RG1 2LZ
Form type: AD01
Date: 2009.10.06
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.12
£2.95
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SHAR RIGHTS AND DETAILS 28/03/07
Form type: RES13
Date: 2007.04.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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S366A DISP HOLDING AGM 14/07/04
Form type: ELRES
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 14/07/04
Document type: ANNOTATION
Date: 2004.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/07/04
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.15

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Company directors and board members:

HILL WILSON SECRETARIAL LIMITED (current)
Secretary, 2011.03.28
40 MESPIL ROAD , DUBLIN 4
IRELAND
RICHARD HOLDEN (current)
Director, BANK EXECUTIVE, 2011.11.01
ONE TEMPLE BACK EAST TEMPLE BACK EAST , BRISTOL
BS1 6DX
ENGLAND
MICHAEL PATRICK JOYCE (current)
Director, COMPANY DIRECTOR, 2005.01.04
ONE TEMPLE BACK EAST TEMPLE BACK EAST , BRISTOL
BS1 6DX
ENGLAND
LORRAINE ANNE SMYTH (current)
Director, ACCOUNTANT, 2015.02.25
ONE TEMPLE BACK EAST TEMPLE BACK EAST , BRISTOL
BS1 6DX
STUART WILLIAM BELL (resigned)
Secretary, 1997.12.16 - 1999.05.28
65 DEANFIELD ROAD , HENLEY ON THAMES
RG9 1UU, OXFORDSHIRE
RICHARD ARTHUR HAYNES (resigned)
Secretary, 1996.01.01 - 1997.12.16
KALINGALINGA 11 PINEWOOD GARDENS COLLEGE RIDE , BAGSHOT
GU19 5ES, SURREY
ROBERT JOHN HETHERINGTON (resigned)
Secretary, CHIEF ACCOUNTANT & COMPANY SEC, 1999.05.28 - 2011.03.28
3 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
THOMAS GABRIEL O'NEILL (resigned)
Secretary, 1992.05.15 - 1995.12.31
BYWAYS FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
DOROTHY ANN BERRESFORD (resigned)
Director, FINANCE MANAGER, 2000.04.24 - 2000.04.29
GREYSTONE COURT LITTLE SODBURY COMMON , CHIPPING SODBURY
BS37 6QF, SOUTH GLOUCESTERSHIRE
RICHARD MARTIN BROWN (resigned)
Director, CHAIRMAN, 1999.04.26 - 2010.02.09
THE BARN HOUSE ROWLANDS CLOSE CHURCH STREET , BATHFORD
BA1 7TZ
JOHN BOSCO CLIFFORD (resigned)
Director, BANKER, 1995.10.01 - 1997.09.30
GLENWOOD OLD AVENUE , WEYBRIDGE
KT13 0PU, SURREY
SEAMUS CREEDON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.05.15
162 CARLYLE ROAD EALING , LONDON
W5 4BJ
GEOFFREY LEIGH DANIEL DRIBBELL (resigned)
Director, BANKER, 1996.01.01 - 1998.03.31
53 TYCEHURST HILL , LOUGHTON
IG10 1BZ, ESSEX
PAUL MICHAEL D`ALTON (resigned)
Director, BANKER, 1995.05.19 - 1997.09.30
ADARE CARRICKBRENNAN ROAD , MONKSTOWN
IRISH, COUNTY DUBLIN
IRELAND
COLIN THOMAS GODDARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.10.10
THE NEW HOUSE 49A HIGHGATE LANE , FARNBOROUGH
GU14 8AA, HAMPSHIRE
DENIS HANRAHAN (resigned)
Director, BANKER, 1993.03.19 - 1995.05.19
4 OFFINGTON COURT , SUTTON
IRISH, DUBLIN 13
IRELAND
PAUL DANIEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.12.12
18 FERNBROOK ROAD CAVERSHAM , READING
RG4 7HG, BERKSHIRE
RICHARD DAVID JENKINS (resigned)
Director, CHIEF EXECUTIVE, 1997.09.12 - 1999.04.26
FROCESTER COTTAGE FROCESTER , STONEHOUSE
GL10 3TE, GLOUCESTERSHIRE
ROBERT KEENAN (resigned)
Director, BANKER, 1994.08.05 - 1997.04.14
30 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BERKSHIRE
IAN DAVID KENNEDY (resigned)
Director, 1997.09.12 - 1999.04.26
DOWN BARN WEST KINGTON , CHIPPENHAM
SN14 5JL, WILTSHIRE
ROLAND CLIFFORD MCCORMACK (resigned)
Director, COMPANY DIRECTOR, 2001.10.12 - 2005.01.04
MILLVIEW 48 LITTLEWORTH , WHEATLEY
OX33 1TR, OXFORDSHIRE
ANTHONY BRENDAN O'CONNELL (resigned)
Director, MANAGING DIRECTOR, 1992.05.15 - 1996.05.02
DIREENS ENNISKERRY , CO WICKLOW
THOMAS GABRIEL O'NEILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.12.31
BYWAYS FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
DESMOND JOSEPH LEVINS O'REILLY (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.09.30
2 GLENMALURE SQUARE , MILLTOWN
DUBLIN 6
IRELAND
ANDREW ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.09.30
WESTWINDS 149 THE DRIVE , RICKMANSWORTH
WD3 4DJ, HERTFORDSHIRE
ROBERT SHARPE (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.08.19
59 GREEN PARK MANOR ROAD , BOURNEMOUTH
BH1 3HR
RAYMOND JOHN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.12.16
17 WOODLAND AVENUE , WINDSOR
SL4 4AG, BERKSHIRE
STEWART WILLIAM WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.26 - 2002.04.23
7 CHARTERHOUSE CLOSE , NAILSEA
BS48 4PU, NORTH SOMERSET

Companies near to BANK OF IRELAND HOME MORTGAGES ltd.

Information about the Private Limited Company BANK OF IRELAND HOME MORTGAGES 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: 2016.07.25. Reload the data