About

Registered Number: 00454303
Date of Incorporation: 20/05/1948 (75 years and 11 months ago)
Company Status: Active
Registered Address: 1 Plato Place 72-74 St. Dionis, Road, Fulham, London, SW6 4TU

 

Having been setup in 1948, Bristow & Darlington Investments Ltd has its registered office in London, it's status is listed as "Active". This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AP01 - Appointment of director 26 May 2020
AP01 - Appointment of director 26 May 2020
AP01 - Appointment of director 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 12 July 2007
287 - Change in situation or address of Registered Office 19 December 2006
363a - Annual Return 11 December 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 04 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 15 December 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 17 October 1996
AA - Annual Accounts 06 October 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 13 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 20 January 1994
169 - Return by a company purchasing its own shares 28 April 1993
RESOLUTIONS - N/A 02 March 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 16 December 1992
RESOLUTIONS - N/A 19 January 1992
AA - Annual Accounts 04 January 1992
363s - Annual Return 04 January 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 12 March 1990
287 - Change in situation or address of Registered Office 27 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
395 - Particulars of a mortgage or charge 19 October 1987
395 - Particulars of a mortgage or charge 19 October 1987
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
288 - N/A 23 September 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 October 1987 Outstanding

N/A

Legal charge 14 October 1987 Outstanding

N/A

Mortgage 07 January 1982 Outstanding

N/A

Mortgage 07 January 1982 Outstanding

N/A

Mortgage 12 November 1981 Outstanding

N/A

Mortgage 21 January 1980 Outstanding

N/A

Mortgage 21 January 1980 Outstanding

N/A

Mortgage 21 January 1972 Outstanding

N/A

Mortgage 21 January 1972 Outstanding

N/A

Instr. Of charge 02 May 1962 Outstanding

N/A

Instr. Of charge 02 May 1962 Outstanding

N/A

Instr. Of charge 02 May 1962 Outstanding

N/A

Equitable mortgage 03 May 1957 Outstanding

N/A

Mortgage 18 March 1953 Outstanding

N/A

Legal charge 15 December 1952 Outstanding

N/A

Legal charge 05 October 1950 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.