BOLSTERSTONE (NUMBER FOUR) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 03623108
Status Active
Incorporation Date 27 August 1998
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-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of BOLSTERSTONE (NUMBER FOUR) LIMITED are www.bolsterstonenumberfour.co.uk, and www.bolsterstone-number-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Bolsterstone Number Four Limited is a Private Limited Company. The company registration number is 03623108. Bolsterstone Number Four Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Bolsterstone Number Four 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. Secretary NAUEN, Richard Adams has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEEDALE, Gillianne
Appointed Date: 17 December 1999

Director
SWALLOW, Peter David
Appointed Date: 27 August 1998
64 years old

Resigned Directors

Secretary
NAUEN, Richard Adams
Resigned: 17 December 1999
Appointed Date: 27 August 1998

Persons With Significant Control

Mr Peter David Swallow
Notified on: 27 August 2016
64 years old
Nature of control: Has significant influence or control

BOLSTERSTONE (NUMBER FOUR) LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 41 more events
27 Sep 1999
Return made up to 27/08/99; full list of members
  • 363(288) ‐ Director's particulars changed

08 Sep 1999
Registered office changed on 08/09/99 from: monarch house lowton way hellaby rotherham south yorkshire S66 8RY
28 Sep 1998
Accounting reference date extended from 31/08/99 to 31/12/99
28 Sep 1998
Ad 22/09/98--------- £ si 98@1=98 £ ic 2/100
27 Aug 1998
Incorporation

BOLSTERSTONE (NUMBER FOUR) LIMITED Charges

31 January 2003
Legal charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land on the south east side…
29 January 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 20 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Debenture
Delivered: 2 January 2001
Status: Satisfied on 8 April 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Legal charge
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H and f/h property k/a 2.02 acres at st davids way…