EATON KERSFIELD (LITFIELD PLACE) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 08368219
Status Liquidation
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 20 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of EATON KERSFIELD (LITFIELD PLACE) LIMITED are www.eatonkersfieldlitfieldplace.co.uk, and www.eaton-kersfield-litfield-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Eaton Kersfield Litfield Place Limited is a Private Limited Company. The company registration number is 08368219. Eaton Kersfield Litfield Place Limited has been working since 21 January 2013. The present status of the company is Liquidation. The registered address of Eaton Kersfield Litfield Place Limited is Bishop Fleming Llp 16 Queen Square Bristol Bs1 4nt. . PUNGERL, Andrej David is a Secretary of the company. NEWTON, David Laurence is a Director of the company. OYLER, David Charles is a Director of the company. SMITH, Richard Gwynne is a Director of the company. Director PUNGERL, Andrej David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PUNGERL, Andrej David
Appointed Date: 26 November 2014
Director
NEWTON, David Laurence
Appointed Date: 21 January 2013
59 years old
Director
OYLER, David Charles
Appointed Date: 22 January 2013
61 years old
Director
SMITH, Richard Gwynne
Appointed Date: 04 April 2013
72 years old

Resigned Directors

Director
PUNGERL, Andrej David
Resigned: 26 November 2014
Appointed Date: 21 January 2013
57 years old

EATON KERSFIELD (LITFIELD PLACE) LIMITED Events

20 Apr 2016
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 20 April 2016
18 Apr 2016
Declaration of solvency
18 Apr 2016
Appointment of a voluntary liquidator
18 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 15 more events
06 Jun 2013
Appointment of Mr David Charles Oyler as a director
03 Jun 2013
Registration of charge 083682190002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 May 2013
Registration of charge 083682190001
25 Apr 2013
Appointment of Mr Richard Gwynne Smith as a director
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EATON KERSFIELD (LITFIELD PLACE) LIMITED Charges

4 June 2014
Charge code 0836 8219 0005
Delivered: 6 June 2014
Status: Satisfied on 7 August 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a st angela's convent, 4-5 litfield place…
4 June 2014
Charge code 0836 8219 0004
Delivered: 4 June 2014
Status: Satisfied on 7 August 2015
Persons entitled: Litfield Place (Clifton) Limited
Description: By way of legal mortgage all that freehold property known…
20 December 2013
Charge code 0836 8219 0003
Delivered: 24 December 2013
Status: Satisfied on 24 May 2014
Persons entitled: Psm Residential Finance Limited
Description: F/H land being st angela's convent 4-5 litfield place…
20 May 2013
Charge code 0836 8219 0002
Delivered: 3 June 2013
Status: Satisfied on 14 June 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that property k/a former st angela's care home 4-5…
20 May 2013
Charge code 0836 8219 0001
Delivered: 25 May 2013
Status: Satisfied on 14 June 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Notification of addition to or amendment of charge…

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