3 GLENFERNESS AVENUE LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH4 9NB
Company number 04798550
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 3 GLENFERNESS AVENUE, BOURNEMOUTH, DORSET, BH4 9NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 June 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 28 June 2015. The most likely internet sites of 3 GLENFERNESS AVENUE LIMITED are www.3glenfernessavenue.co.uk, and www.3-glenferness-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 3 Glenferness Avenue Limited is a Private Limited Company. The company registration number is 04798550. 3 Glenferness Avenue Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of 3 Glenferness Avenue Limited is 3 Glenferness Avenue Bournemouth Dorset Bh4 9nb. The company`s financial liabilities are £221.07k. It is £56.79k against last year. And the total assets are £9.01k, which is £-2.94k against last year. BAMBOROUGH, Philip Carl is a Secretary of the company. BAMBOROUGH, Philip Carl is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director POWELL, Guy Alan has been resigned. The company operates in "Other human health activities".


3 glenferness avenue Key Finiance

LIABILITIES £221.07k
+34%
CASH n/a
TOTAL ASSETS £9.01k
-25%
All Financial Figures

Current Directors

Secretary
BAMBOROUGH, Philip Carl
Appointed Date: 03 July 2003
Director
BAMBOROUGH, Philip Carl
Appointed Date: 03 July 2003
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 July 2003
Appointed Date: 13 June 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 July 2003
Appointed Date: 13 June 2003
Director
POWELL, Guy Alan
Resigned: 09 December 2014
Appointed Date: 03 July 2003
70 years old

Persons With Significant Control

Mr Phillip Bamborough
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

3 GLENFERNESS AVENUE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 28 June 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 28 June 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000
28 Jul 2015
Termination of appointment of Guy Alan Powell as a director on 9 December 2014
...
... and 39 more events
16 Jul 2003
Director resigned
16 Jul 2003
New director appointed
16 Jul 2003
New secretary appointed;new director appointed
16 Jul 2003
Registered office changed on 16/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Jun 2003
Incorporation

3 GLENFERNESS AVENUE LIMITED Charges

29 February 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 glenferness avenue, talnot woods…
20 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage hightrees nursing home, 3…
25 July 2003
Debenture
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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