TURSDALE BUSINESS PARK LIMITED
BOWBURN SPEED 8008 LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03889156
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of TURSDALE BUSINESS PARK LIMITED are www.tursdalebusinesspark.co.uk, and www.tursdale-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Tursdale Business Park Limited is a Private Limited Company. The company registration number is 03889156. Tursdale Business Park Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Tursdale Business Park Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. MANNING, Brian is a Director of the company. STEVENSON, Robin is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARSON, David William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012
Director
HOGAN, Michael Francis
Appointed Date: 10 December 1999
81 years old
Director
MANNING, Brian
Appointed Date: 22 December 1999
68 years old
Director
STEVENSON, Robin
Appointed Date: 22 December 1999
80 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 10 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 06 December 1999
Director
PEARSON, David William
Resigned: 28 July 2003
Appointed Date: 22 December 1999
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Esh Holdings Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

TURSDALE BUSINESS PARK LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
14 Aug 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 49 more events
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
20 Dec 1999
Company name changed speed 8008 LIMITED\certificate issued on 21/12/99
15 Dec 1999
Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ
06 Dec 1999
Incorporation

TURSDALE BUSINESS PARK LIMITED Charges

20 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Satisfied on 28 August 2014
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the east side of A688 tursdale t/no…
19 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 28 August 2014
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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