BORRIE-BONELL INVESTMENT COMPANY,LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 3HU

Company number 00496937
Status Active
Incorporation Date 28 June 1951
Company Type Private Limited Company
Address CABURN, THE PADDOCKS, MILL LANE, RODMELL, LEWES, EAST SUSSEX,, BN7 3HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Current accounting period extended from 25 March 2017 to 31 March 2017. The most likely internet sites of BORRIE-BONELL INVESTMENT COMPANY,LIMITED are www.borriebonellinvestment.co.uk, and www.borrie-bonell-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Borrie Bonell Investment Company Limited is a Private Limited Company. The company registration number is 00496937. Borrie Bonell Investment Company Limited has been working since 28 June 1951. The present status of the company is Active. The registered address of Borrie Bonell Investment Company Limited is Caburn The Paddocks Mill Lane Rodmell Lewes East Sussex Bn7 3hu. . BARRETT, Anne Julia is a Secretary of the company. BARRETT, Anne Julia is a Director of the company. BARRETT, Charles Roland is a Director of the company. BARRETT, George Joesph Strange is a Director of the company. DAVIES, Angela Mary is a Director of the company. JONES, Cyril Peter Markham is a Director of the company. POWELL, Kathleen Julia is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARRETT, Anne Julia
Director
BARRETT, Anne Julia

100 years old
Director
BARRETT, Charles Roland
Appointed Date: 12 October 2005
56 years old
Director
BARRETT, George Joesph Strange
Appointed Date: 12 October 2005
59 years old
Director
DAVIES, Angela Mary

71 years old
Director
JONES, Cyril Peter Markham

74 years old
Director
POWELL, Kathleen Julia

75 years old

Persons With Significant Control

Mrs Anne Julia Barrett
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORRIE-BONELL INVESTMENT COMPANY,LIMITED Events

25 Oct 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 25 March 2016
20 Jun 2016
Current accounting period extended from 25 March 2017 to 31 March 2017
21 Sep 2015
Annual return made up to 30 August 2015. List of shareholders has changed
Statement of capital on 2015-09-21
  • GBP 3,200
09 Jul 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 95 more events
23 Nov 1987
Full accounts made up to 25 March 1987
24 Feb 1987
Return made up to 10/11/86; full list of members
27 Nov 1986
Full accounts made up to 25 March 1986
28 Jun 1951
Certificate of incorporation
28 Jun 1951
Memorandum and Articles of Association

BORRIE-BONELL INVESTMENT COMPANY,LIMITED Charges

27 May 2008
Mortgage
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 22-24 sussex road haywards heath west sussex t/no WSX34604;…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 25 woodbridge road guildford…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 96 west street fareham hampshire…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 27 london road cowplain hampshire…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 421 shirley road southampton…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 3 southampton road ringwood…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 53 victoria road and land…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 3, 4 and 5 clair road haywards…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 6 sheldon road chippenham…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 1345 london road norbury london…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 114 turkey road bexhill east…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 207 portswood road southampton…
27 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: F/H property k/a or being 4 canberra house london road st…
4 October 2004
Mortgage
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 53 victoria road burgess hill…
27 May 1997
Mortgage
Delivered: 28 May 1997
Status: Satisfied on 31 December 2004
Persons entitled: Lloyds Bank PLC
Description: Property k/a units 3 & 4 consort way burgess hill t/n…
23 November 1987
Mortgage
Delivered: 7 December 1987
Status: Satisfied on 31 December 2004
Persons entitled: Lloyds Bank PLC
Description: 7 west street blandford forum dorset tog with the goodwill…
23 November 1987
Mortgage
Delivered: 7 December 1987
Status: Satisfied on 31 December 2004
Persons entitled: Lloyds Bank PLC
Description: 18 high street wellington somerset tog with the goodwill of…
19 February 1986
Legal charge
Delivered: 20 February 1986
Status: Satisfied on 31 December 2004
Persons entitled: Lloyds Bank PLC
Description: 38 bond street brighton east sussex.

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