Company number 05587461
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 445 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BURY INDUSTRIAL DEVELOPMENTS LTD are www.buryindustrialdevelopments.co.uk, and www.bury-industrial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bury Industrial Developments Ltd is a Private Limited Company.
The company registration number is 05587461. Bury Industrial Developments Ltd has been working since 10 October 2005.
The present status of the company is Active. The registered address of Bury Industrial Developments Ltd is 445 Kenton Road Harrow Middlesex Ha3 0xy. . DAVEY, Andrew James is a Director of the company. Secretary MENTORBUILD LIMITED has been resigned. Secretary SCOTT, David Spencer has been resigned. Director SCOTT, David Spencer has been resigned. Director WEBB, Rudolf Eric Wickham has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MENTORBUILD LIMITED
Resigned: 27 July 2007
Appointed Date: 10 October 2005
Persons With Significant Control
Mr Andrew James Davey
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BURY INDUSTRIAL DEVELOPMENTS LTD Events
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
29 Jul 2015
Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Harrow Middlesex HA3 0XY on 29 July 2015
...
... and 29 more events
13 Mar 2007
Particulars of mortgage/charge
16 Oct 2006
Return made up to 10/10/06; full list of members
25 Jul 2006
Registered office changed on 25/07/06 from: 120 collinwood gardens, gants hill, ilford essex IG5 0AL
27 Mar 2006
Company name changed bury industrial investments limi ted\certificate issued on 27/03/06
10 Oct 2005
Incorporation
31 July 2013
Charge code 0558 7461 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Kingston Park House Limited
Description: F/H lark valley trade park lamdin road bury st edmunds…
31 July 2013
Charge code 0558 7461 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Kingston Park House Limited
Description: Lark valley trade park lamdin road bury st edmunds…
7 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied
on 29 August 2013
Persons entitled: Anglo Irish Asset Finance PLC
Description: The site at lark valley trade park lamdi. Fixed and…