Bollingmore And Company Limited

Company Name	Bollingmore And Company Limited
Company Status	Dissolved
Company Number	00518918
Category	Private Limited Company
Incorporation Date	23 April 1953(70 years, 8 months ago)
Dissolution Date	28 August 2019 (4 years, 3 months ago)
Previous Names	Ferden-Birch Motors Limited and Ferden Cars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs June Kathleen Bollingmore
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(37 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (closed 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakapple Cottage High St Green Chiddingfold Godalming Surrey GU8 4XZ

Director Name	Mr Terence Edward Bollingmore
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(37 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (closed 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakapple Cottage High St Green Chiddingfold Godalming Surrey GU8 4XZ

Secretary Name	Mr Terence Edward Bollingmore
Nationality	British
Status	Closed
Appointed	10 April 2000(46 years, 12 months after company formation)
Appointment Duration	19 years, 4 months (closed 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakapple Cottage High St Green Chiddingfold Godalming Surrey GU8 4XZ

Director Name	Daniel Robert Bell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(58 years after company formation)
Appointment Duration	8 years, 3 months (closed 28 August 2019)
Role	Vehicle Sales Director
Country of Residence	England
Correspondence Address	Heron Cottage Brentmoor Road West End Woking Surrey GU24 9NN

Director Name	Mrs Katharine Anne Bollingmore Wotherspoon
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2014(61 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 August 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Heathermount Drive Crowthorne Berkshire RG45 6HJ

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	31 December 1990(37 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Cameron Murray Bell
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(45 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 July 2016)
Role	Parts Director
Country of Residence	United Kingdom
Correspondence Address	1 Bullfinch Close College Town Sandhurst Berkshire GU47 0XU

Director Name	Mr Keith Drummond Robertson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(45 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 January 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Hartford Road Hartley Wintney Hook Hampshire RG27 8QN

Director Name	Spencer Davidson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(58 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2016)
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	3 Cresscombe Close Gillingham Dorset SP8 4GS

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(46 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2000)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Contact

Website	bollingmores.co.uk
Telephone	0800 0939393
Telephone region	Freephone

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

899 at £1	Bollingmore Holdings LTD 99.89% Ordinary
1 at £1	Terence Edward Bollingmore 0.11% Ordinary

Financials

Year	2014
Turnover	£12,903,005
Gross Profit	£1,928,075
Net Worth	£282,143
Cash	£375
Current Liabilities	£2,369,733

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 September 1999	Delivered on: 23 September 1999 Persons entitled: Psa Wholesale Limited Classification: Floating charge Secured details: All present and/or future, actual or contingent obligations and liabilities due from the company to the chargee under any agreement or in any manner whatsever. Particulars: By way of floating charge the undertaking and all property and assets both present and future of the dealer (the "charged assets"). Outstanding
4 November 1997	Delivered on: 5 November 1997 Persons entitled: Unity Trust Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 May 1993	Delivered on: 24 May 1993 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a consignment agreement dated 20/05/93. Particulars: All the companys interest in any vehicle delivered to it under the terms of the said consignment agreement and any moneys received therefor. Outstanding
3 June 1991	Delivered on: 13 June 1991 Satisfied on: 10 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 1986	Delivered on: 7 July 1986 Satisfied on: 30 September 1994 Persons entitled: P.S.A. Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new & unused cars and commercial vehicles etc tog with all accessories and the proceeds of sale thereof. And the benefits of all insurances. All the dealers rights title & interest under the agreement and the full benefit of all moneys deposited by the dealer with citroen cars LTD. Please see doc M36. Fully Satisfied
17 November 1982	Delivered on: 19 November 1982 Satisfied on: 8 January 1992 Persons entitled: Burmah Oil Trading Limited Classification: Legal charge Secured details: Â£20,000 due from the co. And/or eastwheel limited. Particulars: 92 cross deep, twickenham. Fully Satisfied
18 May 1981	Delivered on: 3 June 1981 Satisfied on: 3 August 1991 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 92 cross deep, twickenham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1977	Delivered on: 30 August 1977 Satisfied on: 3 August 1991 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - 92 cross deep, twickenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 September 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 August 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 April 2017	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 3 April 2017 (2 pages)
29 March 2017	Appointment of a voluntary liquidator (1 page)
29 March 2017	Statement of affairs with form 4.19 (8 pages)
29 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
12 January 2017	Termination of appointment of Spencer Davidson as a director on 30 November 2016 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 November 2016	Termination of appointment of Cameron Murray Bell as a director on 31 July 2016 (1 page)
3 November 2016	Termination of appointment of Keith Drummond Robertson as a director on 1 January 2016 (1 page)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 900 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 900 (10 pages)
6 January 2015	Director's details changed for Spencer Davidson on 31 December 2014 (2 pages)
6 January 2015	Director's details changed for Katharine Anne Bollingmore Wotherspoon on 31 December 2014 (2 pages)
6 January 2015	Director's details changed for Cameron Murray Bell on 31 December 2014 (2 pages)
6 January 2015	Director's details changed for Daniel Robert Bell on 31 December 2014 (2 pages)
20 October 2014	Appointment of Katharine Anne Bollingmore Wotherspoon as a director on 8 October 2014 (3 pages)
20 October 2014	Appointment of Katharine Anne Bollingmore Wotherspoon as a director on 8 October 2014 (3 pages)
20 August 2014	Full accounts made up to 31 December 2013 (15 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 900 (9 pages)
7 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 February 2013	Director's details changed for Spencer Davidson on 31 December 2012 (2 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
21 August 2012	Full accounts made up to 31 December 2011 (18 pages)
6 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
21 February 2012	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 21 February 2012 (1 page)
20 July 2011	Appointment of Daniel Robert Bell as a director (3 pages)
20 July 2011	Appointment of Spencer Davidson as a director (3 pages)
6 May 2011	Full accounts made up to 31 December 2010 (18 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Registered office address changed from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 (1 page)
11 March 2010	Director's details changed for Cameron Murray Bell on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for June Kathleen Bollingmore on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Cameron Murray Bell on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Keith Drummond Robertson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for June Kathleen Bollingmore on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Terence Edward Bollingmore on 1 October 2009 (2 pages)
11 March 2010	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Keith Drummond Robertson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Terence Edward Bollingmore on 1 October 2009 (2 pages)
8 May 2009	Full accounts made up to 31 December 2008 (18 pages)
10 February 2009	Registered office changed on 10/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2008	Full accounts made up to 31 December 2007 (17 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 March 2007	Full accounts made up to 31 December 2006 (18 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 March 2006	Full accounts made up to 31 December 2005 (19 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 July 2005	Full accounts made up to 31 December 2004 (18 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/05 (8 pages)
9 March 2004	Full accounts made up to 31 December 2003 (18 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 March 2003	Full accounts made up to 31 December 2002 (19 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 March 2002	Full accounts made up to 31 December 2001 (14 pages)
9 March 2002	Return made up to 31/12/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (14 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
17 March 2000	Full accounts made up to 31 December 1999 (14 pages)
18 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
8 May 1999	Director's particulars changed (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
8 March 1999	Full accounts made up to 31 December 1998 (15 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: 26 - 28 bartholomew square london EC1V 3QA (1 page)
26 February 1998	Full accounts made up to 31 December 1997 (16 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 November 1997	Particulars of mortgage/charge (11 pages)
17 March 1997	Full accounts made up to 31 December 1996 (16 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
15 March 1995	Full accounts made up to 31 December 1994 (16 pages)
13 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1987	Annual return made up to 31/12/86 (5 pages)
25 September 1986	Company name changed ferden cars LIMITED\certificate issued on 25/09/86 (2 pages)
23 April 1953	Incorporation (12 pages)
23 April 1953	Certificate of incorporation (1 page)

Bollingmore And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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