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BOLLINGMORE AND COMPANY LIMITED - Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 00518918
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Juniper House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- DANIEL ROBERT BELL
- JUNE KATHLEEN BOLLINGMORE
- TERENCE EDWARD BOLLINGMORE
- JUNE KATHLEEN BOLLINGMORE
- TERENCE EDWARD BOLLINGMORE
- KATHARINE ANNE BOLLINGMORE WOTHERSPOON
- Company secretaries
- TERENCE EDWARD BOLLINGMORE
- TERENCE EDWARD BOLLINGMORE
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-04-23
- Dissolved on
- 2019-08-28
- SIC/NACE
- 45111 - Sale of new cars and light motor vehicles
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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BOLLINGMORE AND COMPANY LIMITED Company Description
- BOLLINGMORE AND COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00518918. Its current trading status is "closed". It was registered 1953-04-23. It has declared SIC or NACE codes as "45111 - Sale of new cars and light motor vehicles". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Juniper House Warley Hill Business Park .
Get BOLLINGMORE AND COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIDSON (2017-01-12) - TM01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-11) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR CAMERON BELL (2016-11-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTSON (2016-11-03) - TM01
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31/12/15 FULL LIST (2016-02-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-12-12) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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31/12/14 FULL LIST (2015-01-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 31/12/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIDSON / 31/12/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT BELL / 31/12/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BOLLINGMORE WOTHERSPOON / 31/12/2014 (2015-01-06) - CH01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED KATHARINE ANNE BOLLINGMORE WOTHERSPOON (2014-10-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-20) - AA
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31/12/13 FULL LIST (2014-01-08) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIDSON / 31/12/2012 (2013-02-14) - CH01
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31/12/12 FULL LIST (2013-02-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-07) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-21) - AA
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31/12/11 FULL LIST (2012-03-06) - AR01
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM (2012-02-21) - AD01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED SPENCER DAVIDSON (2011-07-20) - AP01
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DIRECTOR APPOINTED DANIEL ROBERT BELL (2011-07-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-06) - AA
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31/12/10 FULL LIST (2011-02-14) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MURRAY BELL / 01/10/2009 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE KATHLEEN BOLLINGMORE / 01/10/2009 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD BOLLINGMORE / 01/10/2009 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DRUMMOND ROBERTSON / 01/10/2009 (2010-03-11) - CH01
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM (2010-03-11) - AD01
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM (2010-08-24) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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31/12/09 FULL LIST (2010-03-11) - AR01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM (2009-02-10) - 287
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-08) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-11) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-14) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-12) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-07) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-17) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-30) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-09) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-20) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-21) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-11) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-09) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-23) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-11) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-05-24) - 288a
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SECRETARY RESIGNED (2000-05-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-17) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-18) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-08) - AA
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NEW DIRECTOR APPOINTED (1999-03-17) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-23) - 395
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SECRETARY RESIGNED (1999-08-11) - 288b
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NEW SECRETARY APPOINTED (1999-08-20) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-05-08) - 288c
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keyboard_arrow_right 1998
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-09-10) - 403a
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM: (1998-07-02) - 287
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-02-26) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-12) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-05) - 395
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-07) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-02-16) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-15) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-18) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-12) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-09-30) - 403a
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-05) - 363s
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-24) - 395
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-11) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-29) - 363s
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keyboard_arrow_right 1992
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-01-08) - 403a
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-26) - AA
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keyboard_arrow_right 1991
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-03) - 403a
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ALTER MEM AND ARTS 03/06/91 (1991-06-13) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1991-06-13) - 395
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-04-09) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-24) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-03-14) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-29) - 363
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-15) - 288
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REGISTERED OFFICE CHANGED ON 15/12/89 FROM: (1989-12-15) - 287
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ALTER MEM AND ARTS 200989 (1989-09-28) - SRES01
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-09-28) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-06-02) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-16) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-29) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-29) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-07-21) - AA
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ANNUAL RETURN MADE UP TO 31/12/86 (1987-07-07) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-05) - AA
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1986-11-12) - 225(2)
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COMPANY NAME CHANGED (1986-09-25) - CERTNM
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DIRECTOR RESIGNED (1986-07-30) - 288
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NEW DIRECTOR APPOINTED (1986-06-12) - 288
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keyboard_arrow_right 1953
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CERTIFICATE OF INCORPORATION (1953-04-23) - MISC
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INCORPORATION DOCUMENTS (1953-04-23) - NEWINC
