ATHERTONS (BOURNEMOUTH) LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH9 2EX
Company number 02035426
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address 508 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2EX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr William Michael Atherton on 30 January 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ATHERTONS (BOURNEMOUTH) LIMITED are www.athertonsbournemouth.co.uk, and www.athertons-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Athertons Bournemouth Limited is a Private Limited Company. The company registration number is 02035426. Athertons Bournemouth Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of Athertons Bournemouth Limited is 508 Wimborne Road Bournemouth Dorset Bh9 2ex. . ATHERTON, Alice Katherine is a Director of the company. ATHERTON, William Michael is a Director of the company. Secretary ATHERTON, Alice Katherine has been resigned. Director ATHERTON, Margaret Maisie has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ATHERTON, Alice Katherine
Appointed Date: 24 March 2010
55 years old
Director
ATHERTON, William Michael

61 years old

Resigned Directors

Secretary
ATHERTON, Alice Katherine
Resigned: 24 March 2010
Director
ATHERTON, Margaret Maisie
Resigned: 24 March 2010
95 years old

Persons With Significant Control

Mr William Michael Atherton
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ATHERTONS (BOURNEMOUTH) LIMITED Events

30 Jan 2017
Director's details changed for Mr William Michael Atherton on 30 January 2017
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Satisfaction of charge 020354260015 in full
26 Mar 2016
Satisfaction of charge 020354260014 in full
...
... and 97 more events
28 Jan 1988
Full accounts made up to 31 March 1987
28 Jan 1988
Return made up to 19/01/88; full list of members
29 Oct 1986
Accounting reference date notified as 31/03
10 Jul 1986
Director resigned
09 Jul 1986
Certificate of Incorporation

ATHERTONS (BOURNEMOUTH) LIMITED Charges

6 October 2014
Charge code 0203 5426 0015
Delivered: 16 October 2014
Status: Satisfied on 26 March 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land on the east side of anstey road…
23 July 2014
Charge code 0203 5426 0014
Delivered: 1 August 2014
Status: Satisfied on 26 March 2016
Persons entitled: Lloyds Bank PLC
Description: Land at 45 cockerell close, merley, poole, dorset…
29 August 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Legal charge
Delivered: 16 May 2008
Status: Satisfied on 13 October 2009
Persons entitled: National Westminster Bank PLC
Description: 20 richmond park road bournemouth t/no DT353123 by way of…
21 February 2008
Legal charge
Delivered: 23 February 2008
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: 34 davis road parkstone poole t/no DT37433 by way of fixed…
21 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 7 kimber road, bournemouth. By way of fixed…
13 April 2006
Deed of charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2016
Persons entitled: Capital Home Loans Limited
Description: 1D privet road bournemouth. Fixed charge over all rental…
27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 111 kingswell road bournemouth. By way of…
27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: 117 kingswell road bournemouth t/no dt 90343. by way of…
13 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 3 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied on 16 July 2014
Persons entitled: Barclays Bank PLC
Description: Freehold property k/s land at the rear of 79-85 lake road…
26 May 1998
Legal charge
Delivered: 28 May 1998
Status: Satisfied on 24 March 1999
Persons entitled: Barclays Bank PLC
Description: 58 heathwood road bournemouth.
20 March 1997
Legal charge
Delivered: 22 March 1997
Status: Satisfied on 12 June 1998
Persons entitled: Margaret Maisie Atherton
Description: 58 heathwood road bournemouth dorset.
20 February 1997
Legal charge
Delivered: 22 February 1997
Status: Satisfied on 6 August 1998
Persons entitled: Barclays Bank PLC
Description: 15 pine road winton bournemouth dorset.
30 September 1996
Charge of whole
Delivered: 9 October 1996
Status: Satisfied on 12 June 1998
Persons entitled: Margaret Maisie Atherton
Description: 58 heathwood road talbot park bournemouth dorset.

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