BULWELL RESTORATIONS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3PR

Company number 04865402
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 3 OAKS DRIVE, COLCHESTER, ESSEX, CO3 3PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BULWELL RESTORATIONS LIMITED are www.bulwellrestorations.co.uk, and www.bulwell-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bulwell Restorations Limited is a Private Limited Company. The company registration number is 04865402. Bulwell Restorations Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Bulwell Restorations Limited is 3 Oaks Drive Colchester Essex Co3 3pr. The company`s financial liabilities are £196.74k. It is £-170.63k against last year. And the total assets are £196.74k, which is £-170.63k against last year. DAVISON, Geoffrey Robert is a Secretary of the company. DAVISON, Geoffrey Robert is a Director of the company. DAVISON, Peter Robert is a Director of the company. Secretary DAVISON, Lyndsay has been resigned. Director DYLAN, Tom Matthew has been resigned. Director OWENS, John Edwin has been resigned. Director TAYLOR, Brian Andrew has been resigned. The company operates in "Buying and selling of own real estate".


bulwell restorations Key Finiance

LIABILITIES £196.74k
-47%
CASH n/a
TOTAL ASSETS £196.74k
-47%
All Financial Figures

Current Directors

Secretary
DAVISON, Geoffrey Robert
Appointed Date: 28 September 2003

Director
DAVISON, Geoffrey Robert
Appointed Date: 13 August 2003
76 years old

Director
DAVISON, Peter Robert
Appointed Date: 01 April 2015
38 years old

Resigned Directors

Secretary
DAVISON, Lyndsay
Resigned: 28 September 2003
Appointed Date: 13 August 2003

Director
DYLAN, Tom Matthew
Resigned: 30 September 2014
Appointed Date: 03 March 2014
45 years old

Director
OWENS, John Edwin
Resigned: 23 June 2008
Appointed Date: 28 September 2003
77 years old

Director
TAYLOR, Brian Andrew
Resigned: 23 June 2008
Appointed Date: 28 September 2003
74 years old

Persons With Significant Control

Jaymoore Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULWELL RESTORATIONS LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 13 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
21 Apr 2016
Secretary's details changed for Mr Geoffrey Robert Davison on 21 April 2016
...
... and 50 more events
04 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
New director appointed
13 Aug 2003
Incorporation

BULWELL RESTORATIONS LIMITED Charges

10 September 2014
Charge code 0486 5402 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Richard James Irwin
Description: Part of the ground floor of 166 liverpool road cadishead…
10 September 2014
Charge code 0486 5402 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Richard James Irwin
Description: Part of the first floor of 166 liverpool road cadishead…
21 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 12 August 2010
Persons entitled: Loughborough Building Society
Description: Imperial works bulwell t/no NT187265.