BUSHMEAD HOMES LTD
BEDFORD GRAYPOT LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7BJ

Company number 08313364
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address BEDFORD HEIGHTS, MANTON LANE, BEDFORD, MK41 7BJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Paul Henry High as a director on 21 February 2017; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Ian Simon Ailles as a director on 1 November 2016. The most likely internet sites of BUSHMEAD HOMES LTD are www.bushmeadhomes.co.uk, and www.bushmead-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushmead Homes Ltd is a Private Limited Company. The company registration number is 08313364. Bushmead Homes Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Bushmead Homes Ltd is Bedford Heights Manton Lane Bedford Mk41 7bj. . SPRATLEY, Philippa is a Secretary of the company. AILLES, Ian Simon is a Director of the company. BOLT, Kevin Ronald is a Director of the company. GRAY, Paul Lawrence is a Director of the company. HIGH, Paul Henry is a Director of the company. IRELAND, Sarah Jane Firman is a Director of the company. Secretary GRAY, Paul Lawrence has been resigned. Director DAVIS, Steven Charles has been resigned. Director KEELING, David George has been resigned. Director POTTON, Geoffrey Frederick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SPRATLEY, Philippa
Appointed Date: 29 July 2015
Director
AILLES, Ian Simon
Appointed Date: 01 November 2016
59 years old
Director
BOLT, Kevin Ronald
Appointed Date: 11 June 2014
68 years old
Director
GRAY, Paul Lawrence
Appointed Date: 29 November 2012
64 years old
Director
HIGH, Paul Henry
Appointed Date: 21 February 2017
66 years old
Director
IRELAND, Sarah Jane Firman
Appointed Date: 01 June 2015
61 years old

Resigned Directors

Secretary
GRAY, Paul Lawrence
Resigned: 29 July 2015
Appointed Date: 29 November 2012
Director
DAVIS, Steven Charles
Resigned: 28 May 2015
Appointed Date: 01 April 2014
65 years old
Director
KEELING, David George
Resigned: 23 May 2014
Appointed Date: 29 November 2012
71 years old
Director
POTTON, Geoffrey Frederick
Resigned: 30 September 2016
Appointed Date: 29 November 2012
73 years old

BUSHMEAD HOMES LTD Events

23 Mar 2017
Appointment of Mr Paul Henry High as a director on 21 February 2017
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Appointment of Mr Ian Simon Ailles as a director on 1 November 2016
02 Dec 2016
Termination of appointment of Geoffrey Frederick Potton as a director on 30 September 2016
24 Aug 2016
Full accounts made up to 31 March 2016
...
... and 16 more events
18 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 500,000
22 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 500,000
22 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2013
Company name changed graypot LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
  • NM01 ‐ Change of name by resolution
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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