BUREAUCOM LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0SA

Company number 01648028
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address 30 STATION ROAD, ORPINGTON, BR6 0SA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 10 in full; Full accounts made up to 30 April 2016. The most likely internet sites of BUREAUCOM LIMITED are www.bureaucom.co.uk, and www.bureaucom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Bureaucom Limited is a Private Limited Company. The company registration number is 01648028. Bureaucom Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Bureaucom Limited is 30 Station Road Orpington Br6 0sa. . RAJAKANTHAN, Kanagaratnam is a Director of the company. Secretary OLIVER, Royston Walter has been resigned. Secretary RAJAKANTHAN, Donata Christine has been resigned. Director MANI, Sornalingam has been resigned. Director OLIVER, Daphne Enid has been resigned. Director OLIVER, Royston Walter has been resigned. Director RAJAKANTHAN, Donata Christine has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
RAJAKANTHAN, Kanagaratnam
Appointed Date: 31 July 2006
70 years old

Resigned Directors

Secretary
OLIVER, Royston Walter
Resigned: 31 July 2006
Secretary
RAJAKANTHAN, Donata Christine
Resigned: 01 February 2014
Appointed Date: 31 July 2006
Director
MANI, Sornalingam
Resigned: 29 December 2014
Appointed Date: 01 November 2010
67 years old
Director
OLIVER, Daphne Enid
Resigned: 31 July 2006
84 years old
Director
OLIVER, Royston Walter
Resigned: 31 July 2006
Appointed Date: 12 September 1995
85 years old
Director
RAJAKANTHAN, Donata Christine
Resigned: 21 May 2014
Appointed Date: 31 July 2006
70 years old

Persons With Significant Control

Mr Kanagaratnam Rajakanthan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BUREAUCOM LIMITED Events

01 Mar 2017
Satisfaction of charge 11 in full
01 Mar 2017
Satisfaction of charge 10 in full
07 Feb 2017
Full accounts made up to 30 April 2016
06 Feb 2017
Registration of charge 016480280012, created on 27 January 2017
06 Feb 2017
Registration of charge 016480280013, created on 27 January 2017
...
... and 108 more events
15 Feb 1988
Return made up to 14/01/88; full list of members
03 Mar 1987
Return made up to 14/01/87; full list of members
30 Jan 1987
Accounts for a dormant company made up to 30 June 1986
12 May 1986
Accounts for a dormant company made up to 30 June 1985
12 May 1986
Return made up to 14/01/86; full list of members

BUREAUCOM LIMITED Charges

27 January 2017
Charge code 0164 8028 0013
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the freehold and leasehold property now vested in or…
27 January 2017
Charge code 0164 8028 0012
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property known as 76 sittingbourne road…
22 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: F/H eastfield 76 sittingbourne road maidstone t/no:K611217…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: 76 sittingbourne road maidstone kent t/no K611217. By way…
13 March 1998
Assignment of life policy
Delivered: 1 April 1998
Status: Satisfied on 26 May 2006
Persons entitled: Yuills Limited
Description: Policy dated 13TH march 1998 policy number 3411026 life…
13 March 1998
Assignment of life policy
Delivered: 3 April 1998
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canada life assurance policy number 3411029 on the life of…
13 March 1998
Assignment of keyman life policy
Delivered: 3 April 1998
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canada life assurance policy number 3387897 on the life of…
13 March 1998
Fixed charge
Delivered: 31 March 1998
Status: Satisfied on 26 May 2006
Persons entitled: Yuills Limited
Description: Fixed charge the proceeds of any insurance of the property…
13 March 1998
Legal charge
Delivered: 17 March 1998
Status: Satisfied on 26 May 2006
Persons entitled: Alan Fletcher
Description: Eastfield sittingbourne road maidstone t/no K611217.
13 March 1998
Legal charge
Delivered: 14 March 1998
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a eastfield sittingbourne road maidstone…
13 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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