BOURTON LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PQ

Company number 10519797
Status Active
Incorporation Date 12 December 2016
Company Type Private Limited Company
Address ROYAL MEWS, ST. GEORGES PLACE, CHELTENHAM, ENGLAND, GL50 3PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to Royal Mews St. Georges Place Cheltenham GL50 3PQ on 19 May 2017; Current accounting period extended from 31 December 2017 to 31 March 2018; Registration of charge 105197970001, created on 26 April 2017. The most likely internet sites of BOURTON LIMITED are www.bourton.co.uk, and www.bourton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourton Limited is a Private Limited Company. The company registration number is 10519797. Bourton Limited has been working since 12 December 2016. The present status of the company is Active. The registered address of Bourton Limited is Royal Mews St Georges Place Cheltenham England Gl50 3pq. . HILL, Mark Peter is a Director of the company. WAYCOTT, Robert Stuart is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HILL, Mark Peter
Appointed Date: 12 December 2016
65 years old
Director
WAYCOTT, Robert Stuart
Appointed Date: 12 December 2016
70 years old

Persons With Significant Control

Mark Peter Hill
Notified on: 12 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Stuart Waycott
Notified on: 12 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURTON LIMITED Events

19 May 2017
Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to Royal Mews St. Georges Place Cheltenham GL50 3PQ on 19 May 2017
19 May 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
04 May 2017
Registration of charge 105197970001, created on 26 April 2017
04 May 2017
Registration of charge 105197970003, created on 26 April 2017
04 May 2017
Registration of charge 105197970002, created on 26 April 2017
03 Mar 2017
Notice of Restriction on the Company's Articles
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-12
  • GBP 24,002

BOURTON LIMITED Charges

26 April 2017
Charge code 1051 9797 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge all estates or interests in any…
26 April 2017
Charge code 1051 9797 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Mark Peter Hill
Description: By way of legal mortgage the property known as land lying…
26 April 2017
Charge code 1051 9797 0001
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over the property known as land at…

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