BOLSTERSTONE (NUMBER EIGHT) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 03888296
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 fifty 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 (NUMBER EIGHT) LIMITED are www.bolsterstonenumbereight.co.uk, and www.bolsterstone-number-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bolsterstone Number Eight Limited is a Private Limited Company. The company registration number is 03888296. Bolsterstone Number Eight Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Bolsterstone Number Eight 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 (NUMBER EIGHT) 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

30 Jun 2015
Satisfaction of charge 5 in full
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 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
Accounts made up to 31 December 2000
10 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 (NUMBER EIGHT) LIMITED Charges

5 December 2014
Charge code 0388 8296 0006
Delivered: 9 December 2014
Status: Satisfied on 17 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 30 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Berkeley house 35 victoria avenue harrogate t/n NYK95196…
21 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied on 9 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Berkeley house 35 victoria avenue harrogate t/n NYK95196…
14 June 2004
Letter of pledge over a deposit
Delivered: 24 June 2004
Status: Satisfied on 30 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
24 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a berkeley house victoria avenue harrogate…
21 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…