Company number 05253638
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 3 GRANVILLE TERRACE, BUDE, CORNWALL, EX23 8JZ
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 seventy-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUDE INVESTMENTS LIMITED are www.budeinvestments.co.uk, and www.bude-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bugle Rail Station is 31.6 miles; to Saltash Rail Station is 32.7 miles; to Keyham Rail Station is 34.4 miles; to Plymouth Rail Station is 35.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bude Investments Limited is a Private Limited Company.
The company registration number is 05253638. Bude Investments Limited has been working since 07 October 2004.
The present status of the company is Active. The registered address of Bude Investments Limited is 3 Granville Terrace Bude Cornwall Ex23 8jz. The company`s financial liabilities are £52.53k. It is £7.48k against last year. The cash in hand is £0.7k. It is £0.08k against last year. And the total assets are £150.7k, which is £-0.01k against last year. CONOLEY, June Elsie is a Director of the company. Secretary CONOLEY, Malcolm John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARR, Clare Elizabeth has been resigned. Director CONOLEY, Adrian John has been resigned. Director CONOLEY, Malcolm John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bude investments Key Finiance
LIABILITIES
£52.53k
+16%
CASH
£0.7k
+13%
TOTAL ASSETS
£150.7k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Persons With Significant Control
Mrs June Connoley
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control
BUDE INVESTMENTS LIMITED Events
24 Apr 2017
Micro company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
30 Oct 2004
New secretary appointed
30 Oct 2004
New director appointed
30 Oct 2004
Secretary resigned
30 Oct 2004
Director resigned
07 Oct 2004
Incorporation
30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 guildhall shopping centre exeter devon by way of…
28 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 kings hill industrial estate, bude…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 & 2 carriers lane, bude, cornwall by way…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at elm drive, bude, cornwall by way of fixed charge…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 charlotte mews, lansdown rd, bude…
15 March 2007
Legal charge
Delivered: 23 March 2007
Status: Satisfied
on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at elm drive bude cornwall.
5 January 2007
Legal charge
Delivered: 13 January 2007
Status: Satisfied
on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H 4 petherick road bude cornwall t/no CL188197.
27 October 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied
on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H 1 and 2 carriers lane bude cornwall t/nos CL174179 and…
24 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied
on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Legal charge
Delivered: 23 November 2005
Status: Satisfied
on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: 59/61 union street plymouth devon t/no DN333329.
30 August 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied
on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a norfolk's restaurant, 3 lansdown road…
30 August 2005
Legal charge
Delivered: 6 September 2005
Status: Satisfied
on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a lansdown yard, lansdown road, bude…