PLEASANT HOMES (BURNLEY) LIMITED
BOLTON

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Company number 05354893
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 12 . The most likely internet sites of PLEASANT HOMES (BURNLEY) LIMITED are www.pleasanthomesburnley.co.uk, and www.pleasant-homes-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Pleasant Homes Burnley Limited is a Private Limited Company. The company registration number is 05354893. Pleasant Homes Burnley Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Pleasant Homes Burnley Limited is Grafton House 81 Chorley Old Road Bolton Bl1 3aj. The company`s financial liabilities are £1791.38k. It is £3.79k against last year. The cash in hand is £4.01k. It is £-4.35k against last year. . SUMMERSCALES, Wilkin John is a Secretary of the company. SUMMERSCALES, Wilkin John is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ROBINSON, Michael has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


pleasant homes (burnley) Key Finiance

LIABILITIES £1791.38k
+0%
CASH £4.01k
-53%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMMERSCALES, Wilkin John
Appointed Date: 07 February 2005
Director
SUMMERSCALES, Wilkin John
Appointed Date: 07 February 2005
67 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
ROBINSON, Michael
Resigned: 06 October 2008
Appointed Date: 07 February 2005
63 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr David Antony Dickson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEASANT HOMES (BURNLEY) LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 12
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 12
...
... and 43 more events
21 Feb 2005
Director resigned
21 Feb 2005
Registered office changed on 21/02/05 from: pembroke house, 7 brunswick square, bristol, BS2 8PE
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
07 Feb 2005
Incorporation

PLEASANT HOMES (BURNLEY) LIMITED Charges

19 April 2010
Fee agreement second charge
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 126 ainsworth lane bolton t/no LA102936. 128 ainsworth lane…
10 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 morris green lane bolton. By way of fixed charge the…
10 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 hooten street morris green bolton. By way of fixed…
10 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 566 bury road breighmet bolton. By way of fixed charge the…
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 st germain st farnworth bolton greater manchester. By…
17 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at heywood rochdale t/no MAN41959. By way of fixed…
25 August 2005
Legal charge
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 school cottages crowthorn edgworth bolton. By way of…
16 May 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 ainsworth lane, bolton. By way of fixed charge the…
6 May 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 256 darwen road, bromley cross, bolton. By way of fixed…
21 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 126 ainsworth lane tonge park bolton. By way of fixed…
15 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 326 chorley new road, horwich, bolton. By…
15 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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