KEY OFFICE DEVELOPMENTS (BISPHAM) LTD
BLACKPOOL KEYWORKER HOMES (MIDLANDS) LTD HEA DEVELOPMENTS LIMITED

Hellopages » Lancashire » Blackpool » FY2 0JN

Company number 05059436
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 8B DARWIN COURT HAWKING PLACE, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, FY2 0JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Eian Bailey on 20 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KEY OFFICE DEVELOPMENTS (BISPHAM) LTD are www.keyofficedevelopmentsbispham.co.uk, and www.key-office-developments-bispham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Key Office Developments Bispham Ltd is a Private Limited Company. The company registration number is 05059436. Key Office Developments Bispham Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Key Office Developments Bispham Ltd is 8b Darwin Court Hawking Place Blackpool Technology Park Blackpool Fy2 0jn. . MACGREGOR, Susan Ann is a Secretary of the company. BAILEY, Eian is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director MACGREGOR, Susan Ann has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACGREGOR, Susan Ann
Appointed Date: 03 March 2004
Director
BAILEY, Eian
Appointed Date: 03 March 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 03 March 2004
Appointed Date: 01 March 2004
Director
MACGREGOR, Susan Ann
Resigned: 07 August 2013
Appointed Date: 03 March 2004
70 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 03 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Eian Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

KEY OFFICE DEVELOPMENTS (BISPHAM) LTD Events

23 Mar 2017
Director's details changed for Mr Eian Bailey on 20 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
30 Mar 2005
Registered office changed on 30/03/05 from: 152-160 city road london EC1V 2NX
01 Feb 2005
First Gazette notice for compulsory strike-off
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

KEY OFFICE DEVELOPMENTS (BISPHAM) LTD Charges

3 July 2014
Charge code 0505 9436 0006
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charge over deposit account with santander UK PLC…
3 July 2014
Charge code 0505 9436 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold land known as 35 warley road, blackpool…
3 July 2014
Charge code 0505 9436 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 December 2013
Charge code 0505 9436 0002
Delivered: 11 December 2013
Status: Satisfied on 16 January 2015
Persons entitled: Flourish Capital Limited
Description: F/H property k/a 35 warley road, blackpool t/no LA739589…
2 December 2013
Charge code 0505 9436 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Flourish Capaital Limited
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0505 9436 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Flourish Capital Limited
Description: Notification of addition to or amendment of charge…

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