BULLEN CONSERVATION LIMITED
BOLTON MAYSTONE CONSERVATION LIMITED DUALRULE LIMITED

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Company number 04938870
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of BULLEN CONSERVATION LIMITED are www.bullenconservation.co.uk, and www.bullen-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bullen Conservation Limited is a Private Limited Company. The company registration number is 04938870. Bullen Conservation Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Bullen Conservation Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BULLEN, Michael John is a Director of the company. ECCLESHARE, Steve is a Director of the company. Secretary BULLEN, Amanda Pauline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director T P D D LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BULLEN, Michael John
Appointed Date: 04 January 2004
61 years old
Director
ECCLESHARE, Steve
Appointed Date: 01 May 2012
56 years old

Resigned Directors

Secretary
BULLEN, Amanda Pauline
Resigned: 11 March 2011
Appointed Date: 09 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 November 2003
Appointed Date: 21 October 2003
Secretary
T P D S LIMITED
Resigned: 09 January 2004
Appointed Date: 13 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 November 2003
Appointed Date: 21 October 2003
Director
T P D D LIMITED
Resigned: 09 January 2004
Appointed Date: 13 November 2003

Persons With Significant Control

Rebrite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULLEN CONSERVATION LIMITED Events

08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 40 more events
15 Jan 2004
New director appointed
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed
18 Nov 2003
Company name changed dualrule LIMITED\certificate issued on 18/11/03
21 Oct 2003
Incorporation

BULLEN CONSERVATION LIMITED Charges

18 July 2012
Charge of deposit
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £12,129 and all amounts in the future…
4 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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