BOLSTERSTONE (GLOUCESTER) LIMITED
CHESTERFIELD BOLSTERSTONE (NUMBER FIVE) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 03888246
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of BOLSTERSTONE (GLOUCESTER) LIMITED are www.bolsterstonegloucester.co.uk, and www.bolsterstone-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bolsterstone Gloucester Limited is a Private Limited Company. The company registration number is 03888246. Bolsterstone Gloucester Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Bolsterstone Gloucester Limited is 36 The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9fg. . LEEDALE, Gillianne is a Secretary of the company. SWALLOW, Peter David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEEDALE, Gillianne
Appointed Date: 03 December 1999
Director
SWALLOW, Peter David
Appointed Date: 03 December 1999
64 years old

Persons With Significant Control

Mr Peter David Swallow
Notified on: 3 December 2016
64 years old
Nature of control: Has significant influence or control

BOLSTERSTONE (GLOUCESTER) LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 32 more events
31 Dec 2001
Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
02 Jul 2001
Full accounts made up to 31 December 2000
11 Jan 2001
Return made up to 03/12/00; full list of members
06 Jan 2000
Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100
03 Dec 1999
Incorporation

BOLSTERSTONE (GLOUCESTER) LIMITED Charges

17 April 2003
Legal charge
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a plot 8120…
8 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
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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