BITTERNE INVESTMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 4AG

Company number 00585372
Status Active
Incorporation Date 11 June 1957
Company Type Private Limited Company
Address 26 ST. JOHNS ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Hazel Joyce Burcher as a director on 1 February 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of BITTERNE INVESTMENTS LIMITED are www.bitterneinvestments.co.uk, and www.bitterne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to St Denys Rail Station is 3.6 miles; to Swaythling Rail Station is 3.7 miles; to Fareham Rail Station is 6.4 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitterne Investments Limited is a Private Limited Company. The company registration number is 00585372. Bitterne Investments Limited has been working since 11 June 1957. The present status of the company is Active. The registered address of Bitterne Investments Limited is 26 St Johns Road Hedge End Southampton Hampshire So30 4ag. The company`s financial liabilities are £120.22k. It is £-6.17k against last year. The cash in hand is £76.97k. It is £9.7k against last year. And the total assets are £105.93k, which is £9.1k against last year. BURCHER, Hazel Joyce is a Secretary of the company. BRAY, Janet Beryl is a Director of the company. BRAY, Jonathan David is a Director of the company. Secretary FREEMAN, Beryl Jessie has been resigned. Director BURCHER, Hazel Joyce has been resigned. Director FREEMAN, Arthur William has been resigned. Director FREEMAN, Beryl Jessie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bitterne investments Key Finiance

LIABILITIES £120.22k
-5%
CASH £76.97k
+14%
TOTAL ASSETS £105.93k
+9%
All Financial Figures

Current Directors

Secretary
BURCHER, Hazel Joyce
Appointed Date: 30 March 1998
Director
BRAY, Janet Beryl
Appointed Date: 30 March 1998
83 years old
Director
BRAY, Jonathan David
Appointed Date: 24 August 2012
56 years old

Resigned Directors

Secretary
FREEMAN, Beryl Jessie
Resigned: 30 March 1998
Director
BURCHER, Hazel Joyce
Resigned: 01 February 2017
Appointed Date: 12 October 1998
78 years old
Director
FREEMAN, Arthur William
Resigned: 05 August 2012
108 years old
Director
FREEMAN, Beryl Jessie
Resigned: 10 April 1998
106 years old

Persons With Significant Control

Mrs Hazel Joyce Burcher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Beryl Bray
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITTERNE INVESTMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Termination of appointment of Hazel Joyce Burcher as a director on 1 February 2017
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,500
...
... and 73 more events
09 May 1988
Return made up to 31/03/88; full list of members
26 Sep 1987
Full accounts made up to 30 June 1986
26 Sep 1987
Return made up to 10/07/87; full list of members
12 May 1986
Full accounts made up to 30 June 1985
12 May 1986
Annual return made up to 15/04/86

BITTERNE INVESTMENTS LIMITED Charges

23 April 2015
Charge code 0058 5372 0004
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Kieron John Docherty
Description: 2 rectory court botley southampton hampshire.
10 December 1962
Legal charge
Delivered: 21 December 1962
Status: Outstanding
Persons entitled: C.W. Norwood.
Description: 135 millbrook road, millbrook, southampton.
10 July 1961
Mortgage
Delivered: 14 July 1961
Status: Outstanding
Persons entitled: F.H. Sandom, H.R. Court. F Watts.
Description: 340, 342 & 344 shirley road, southampton.
18 October 1960
Further charge
Delivered: 31 October 1960
Status: Outstanding
Persons entitled: Mrs A.L. Stephens, Miss B.E. Stephens.Miss E.R. Stephens.
Description: 177 and 179 empress rd, and 70 dukes rd, southampton.

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