BISHOP HALL PROPERTIES LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1SQ

Company number 02955669
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address BISHOP HALL LANE, CHELMSFORD, ESSEX, CM1 1SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Professor Helen Valentine as a director on 3 January 2017; Appointment of Mr Paul Wakefield Bogle as a director on 3 January 2017; Appointment of Mr Paul Wakefield Bogle as a secretary on 3 January 2017. The most likely internet sites of BISHOP HALL PROPERTIES LIMITED are www.bishophallproperties.co.uk, and www.bishop-hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Bishop Hall Properties Limited is a Private Limited Company. The company registration number is 02955669. Bishop Hall Properties Limited has been working since 04 August 1994. The present status of the company is Active. The registered address of Bishop Hall Properties Limited is Bishop Hall Lane Chelmsford Essex Cm1 1sq. . BOGLE, Paul Wakefield is a Secretary of the company. BOGLE, Paul Wakefield is a Director of the company. FROST, Michael Alan is a Director of the company. LYNAM, Sandy is a Director of the company. VALENTINE, Helen, Professor is a Director of the company. Secretary BENNETT, Stephen George has been resigned. Nominee Secretary RYAN, Paul has been resigned. Director BENNETT, Stephen George has been resigned. Director CHERRY, Alan Herbert has been resigned. Director COLLINS, Christopher John has been resigned. Director JAMES, Georgina Giselle has been resigned. Director MALONE LEE, Michael Charles has been resigned. Nominee Director MARSHALL, Brian has been resigned. Director MEHRTENS, Ian has been resigned. Director POWELL, Anthony John has been resigned. Director RYDER, Barry William has been resigned. Director SMITH, Rex John has been resigned. Director THORNE, Michael Philip, Professor has been resigned. Director TIDMARSH, David, Professor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOGLE, Paul Wakefield
Appointed Date: 03 January 2017
Director
BOGLE, Paul Wakefield
Appointed Date: 03 January 2017
53 years old
Director
FROST, Michael Alan
Appointed Date: 25 June 2014
60 years old
Director
LYNAM, Sandy
Appointed Date: 31 October 2016
72 years old
Director
VALENTINE, Helen, Professor
Appointed Date: 03 January 2017
67 years old

Resigned Directors

Secretary
BENNETT, Stephen George
Resigned: 31 December 2016
Appointed Date: 22 August 1994
Nominee Secretary
RYAN, Paul
Resigned: 22 August 1994
Appointed Date: 04 August 1994
Director
BENNETT, Stephen George
Resigned: 31 December 2016
Appointed Date: 15 March 2000
77 years old
Director
CHERRY, Alan Herbert
Resigned: 23 January 2010
Appointed Date: 15 March 2000
92 years old
Director
COLLINS, Christopher John
Resigned: 21 October 2014
Appointed Date: 06 June 2001
81 years old
Director
JAMES, Georgina Giselle
Resigned: 18 February 2000
Appointed Date: 21 November 1995
74 years old
Director
MALONE LEE, Michael Charles
Resigned: 30 April 2004
Appointed Date: 10 June 2002
84 years old
Nominee Director
MARSHALL, Brian
Resigned: 22 August 1994
Appointed Date: 04 August 1994
71 years old
Director
MEHRTENS, Ian
Resigned: 12 October 2005
Appointed Date: 19 December 2002
72 years old
Director
POWELL, Anthony John
Resigned: 31 December 2004
Appointed Date: 22 August 1994
86 years old
Director
RYDER, Barry William
Resigned: 11 November 2000
Appointed Date: 13 April 1995
91 years old
Director
SMITH, Rex John
Resigned: 25 June 2014
Appointed Date: 15 March 2000
72 years old
Director
THORNE, Michael Philip, Professor
Resigned: 31 October 2016
Appointed Date: 23 January 2007
74 years old
Director
TIDMARSH, David, Professor
Resigned: 31 December 2006
Appointed Date: 01 May 2004
72 years old

Persons With Significant Control

Anglia Ruskin Development Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Anglia Ruskin University Higher Education Corporation
Notified on: 30 June 2016
Nature of control: Has significant influence or control

BISHOP HALL PROPERTIES LIMITED Events

17 Jan 2017
Appointment of Professor Helen Valentine as a director on 3 January 2017
17 Jan 2017
Appointment of Mr Paul Wakefield Bogle as a director on 3 January 2017
17 Jan 2017
Appointment of Mr Paul Wakefield Bogle as a secretary on 3 January 2017
16 Jan 2017
Termination of appointment of Stephen George Bennett as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Stephen George Bennett as a secretary on 31 December 2016
...
... and 101 more events
08 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1994
Company name changed m&r 608 LIMITED\certificate issued on 06/09/94
02 Sep 1994
Ad 30/08/94--------- £ si 38@1=38 £ ic 2/40
02 Sep 1994
£ nc 1000/20000000 30/08/94
04 Aug 1994
Incorporation

BISHOP HALL PROPERTIES LIMITED Charges

26 July 1996
Legal charge
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H-land on the north side of hoffmans way and on the east…

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