CONCEPT DEVELOPMENTS (PORTMORE) LTD
BEDFORD SAKURA DEVELOPMENTS LTD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 09594072
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, ENGLAND, MK40 3JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Registration of charge 095940720002, created on 28 April 2017; Registration of charge 095940720001, created on 28 April 2017. The most likely internet sites of CONCEPT DEVELOPMENTS (PORTMORE) LTD are www.conceptdevelopmentsportmore.co.uk, and www.concept-developments-portmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Developments Portmore Ltd is a Private Limited Company. The company registration number is 09594072. Concept Developments Portmore Ltd has been working since 15 May 2015. The present status of the company is Active. The registered address of Concept Developments Portmore Ltd is 1 Grove Place Bedford Bedfordshire England Mk40 3jj. . BURT, Terence William is a Director of the company. Director BISSIX, Shaun Graham has been resigned. Director DALEY, Nicholas James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURT, Terence William
Appointed Date: 28 April 2017
69 years old

Resigned Directors

Director
BISSIX, Shaun Graham
Resigned: 26 September 2016
Appointed Date: 15 May 2015
64 years old
Director
DALEY, Nicholas James
Resigned: 28 April 2017
Appointed Date: 15 May 2015
46 years old

Persons With Significant Control

Mat Developments (Winchester) Limited
Notified on: 28 April 2017
Nature of control: Ownership of shares – 75% or more

CONCEPT DEVELOPMENTS (PORTMORE) LTD Events

22 May 2017
Confirmation statement made on 15 May 2017 with updates
10 May 2017
Registration of charge 095940720002, created on 28 April 2017
10 May 2017
Registration of charge 095940720001, created on 28 April 2017
04 May 2017
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 1 Grove Place Bedford Bedfordshire MK40 3JJ on 4 May 2017
03 May 2017
Termination of appointment of Nicholas James Daley as a director on 28 April 2017
...
... and 5 more events
30 Sep 2016
Termination of appointment of Shaun Graham Bissix as a director on 26 September 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
20 Jan 2016
Director's details changed for Mr Nicholas James Daley on 20 January 2016
19 Nov 2015
Company name changed sakura developments LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CONCEPT DEVELOPMENTS (PORTMORE) LTD Charges

28 April 2017
Charge code 0959 4072 0002
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that part of the freehold property known as land on the…
28 April 2017
Charge code 0959 4072 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that part of the freehold property known as land on the…

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