BOGNOR INVESTMENT CO.LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AJ

Company number 00535177
Status Active
Incorporation Date 1 July 1954
Company Type Private Limited Company
Address SPOFFORTHS, 9 DONNINGTON PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Leonard Albert Norman as a director on 1 January 2016. The most likely internet sites of BOGNOR INVESTMENT CO.LIMITED are www.bognorinvestment.co.uk, and www.bognor-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bognor Investment Co Limited is a Private Limited Company. The company registration number is 00535177. Bognor Investment Co Limited has been working since 01 July 1954. The present status of the company is Active. The registered address of Bognor Investment Co Limited is Spofforths 9 Donnington Park Birdham Road Chichester West Sussex Po20 7aj. . NORMAN, Leonard Patrick is a Secretary of the company. NORMAN, Elisabeth Irmgard Herta is a Director of the company. NORMAN, Leonard Albert is a Director of the company. NORMAN, Leonard Patrick is a Director of the company. Secretary NORMAN, Virginia Ann has been resigned. Director NORMAN, Leonard Albert has been resigned. Director NORMAN, Virginia Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NORMAN, Leonard Patrick
Appointed Date: 31 March 1993

Director
NORMAN, Elisabeth Irmgard Herta
Appointed Date: 01 January 2016
75 years old

Director
NORMAN, Leonard Albert
Appointed Date: 01 January 2016
60 years old

Director

Resigned Directors

Secretary
NORMAN, Virginia Ann
Resigned: 31 March 1993

Director
NORMAN, Leonard Albert
Resigned: 30 September 2011
60 years old

Director
NORMAN, Virginia Ann
Resigned: 31 March 1993
83 years old

Persons With Significant Control

Mill Wall Securities Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Albert Norman
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOGNOR INVESTMENT CO.LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Appointment of Mr Leonard Albert Norman as a director on 1 January 2016
11 Jan 2016
Appointment of Mrs Elisabeth Irmgard Herta Norman as a director on 1 January 2016
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

...
... and 74 more events
03 Sep 1987
Registered office changed on 03/09/87 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU

17 Aug 1987
Auditor's resignation

01 Apr 1987
Return made up to 15/01/87; full list of members

19 Mar 1987
Declaration of satisfaction of mortgage/charge

13 Mar 1987
Accounts for a small company made up to 30 April 1986