GEORGIAN ESTATES & DEVELOPMENT LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9EW

Company number 03271505
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 75 SHOREFIELD MOUNT, EGERTON, BOLTON, BL7 9EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of GEORGIAN ESTATES & DEVELOPMENT LIMITED are www.georgianestatesdevelopment.co.uk, and www.georgian-estates-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Georgian Estates Development Limited is a Private Limited Company. The company registration number is 03271505. Georgian Estates Development Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Georgian Estates Development Limited is 75 Shorefield Mount Egerton Bolton Bl7 9ew. . BROWNING, Kathryn Louise is a Secretary of the company. BROWNING, Edward George is a Director of the company. BROWNING, Kathryn Louise is a Director of the company. BROWNING, Timothy Christian is a Director of the company. Secretary BROWNING, Beryl Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWNING, Kathryn Louise
Appointed Date: 30 July 2000

Director
BROWNING, Edward George
Appointed Date: 30 October 1996
81 years old

Director
BROWNING, Kathryn Louise
Appointed Date: 30 July 2000
49 years old

Director
BROWNING, Timothy Christian
Appointed Date: 30 July 2000
52 years old

Resigned Directors

Secretary
BROWNING, Beryl Anne
Resigned: 29 July 2005
Appointed Date: 30 October 1996

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996

Persons With Significant Control

Mr Edward George Browning
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GEORGIAN ESTATES & DEVELOPMENT LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

10 Dec 2015
Secretary's details changed for Miss Kathryn Louise Browning on 23 November 2015
10 Dec 2015
Director's details changed for Miss Kathryn Louise Browning on 23 November 2015
...
... and 53 more events
06 Nov 1996
Secretary resigned
06 Nov 1996
New secretary appointed
06 Nov 1996
Director resigned
06 Nov 1996
New director appointed
30 Oct 1996
Incorporation

GEORGIAN ESTATES & DEVELOPMENT LIMITED Charges

18 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: The Borough Council of Bolton
Description: 5 park street bolton.
25 May 2001
Legal charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 hartington road bolton lancashire BL2 6NY.
17 January 1997
Legal charge
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 jauncey street bolton greater manchester title no…