THAT BOURNEMOUTH COMPANY LIMITED
LONDON HAVARD TISDALE (BOURNEMOUTH) LTD. PLYMOUTH POINT LIMITED

Hellopages » Greater London » Camden » NW1 0TB

Company number 06880871
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 6A ST. PANCRAS WAY, LONDON, NW1 0TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Satisfaction of charge 068808710003 in full; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of THAT BOURNEMOUTH COMPANY LIMITED are www.thatbournemouthcompany.co.uk, and www.that-bournemouth-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. That Bournemouth Company Limited is a Private Limited Company. The company registration number is 06880871. That Bournemouth Company Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of That Bournemouth Company Limited is 6a St Pancras Way London Nw1 0tb. . BROWN, Steven Andrew is a Director of the company. KELVIN, Raymond Stuart is a Director of the company. PAGE, Lindsay Dennis is a Director of the company. Secretary TISDALE, Peter has been resigned. Secretary SABRO CONSULTING LIMITED has been resigned. Director HAVARD, John Stuart has been resigned. Director TISDALE, Peter Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Steven Andrew
Appointed Date: 06 June 2014
63 years old
Director
KELVIN, Raymond Stuart
Appointed Date: 14 January 2010
69 years old
Director
PAGE, Lindsay Dennis
Appointed Date: 14 January 2010
67 years old

Resigned Directors

Secretary
TISDALE, Peter
Resigned: 29 June 2012
Appointed Date: 20 April 2009
Secretary
SABRO CONSULTING LIMITED
Resigned: 28 February 2014
Appointed Date: 29 June 2012
Director
HAVARD, John Stuart
Resigned: 29 June 2012
Appointed Date: 20 April 2009
64 years old
Director
TISDALE, Peter Stephen
Resigned: 29 June 2012
Appointed Date: 20 April 2009
46 years old

THAT BOURNEMOUTH COMPANY LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 30 November 2015
09 Sep 2016
Satisfaction of charge 068808710003 in full
20 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
10 Mar 2016
Previous accounting period extended from 31 July 2015 to 30 November 2015
13 Jan 2016
Director's details changed for Mr Lindsay Dennis Page on 12 January 2016
...
... and 44 more events
29 Jan 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2009
Company name changed plymouth point LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
25 Nov 2009
Change of name notice
18 May 2009
Accounting reference date extended from 30/04/2010 to 31/07/2010
20 Apr 2009
Incorporation

THAT BOURNEMOUTH COMPANY LIMITED Charges

30 May 2014
Charge code 0688 0871 0003
Delivered: 12 June 2014
Status: Satisfied on 9 September 2016
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
30 December 2013
Charge code 0688 0871 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Agent for the Secured Parties
Description: F/H property lying to the south of terrace road bournemouth…
22 January 2010
Legal charge
Delivered: 29 January 2010
Status: Satisfied on 11 November 2011
Persons entitled: Redrow Homes (Southern) Limited
Description: F/H land lying to the south of terrace road, bournemouth…

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