BULVINOS CHEMICALS LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 2AW

Company number 01270730
Status Active
Incorporation Date 28 July 1976
Company Type Private Limited Company
Address 5 ROYAL GARDENS, BOSTON ROAD, LONDON, ENGLAND, W7 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR to 5 Royal Gardens Boston Road London W7 2AW on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BULVINOS CHEMICALS LIMITED are www.bulvinoschemicals.co.uk, and www.bulvinos-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.4 miles; to Bushey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulvinos Chemicals Limited is a Private Limited Company. The company registration number is 01270730. Bulvinos Chemicals Limited has been working since 28 July 1976. The present status of the company is Active. The registered address of Bulvinos Chemicals Limited is 5 Royal Gardens Boston Road London England W7 2aw. . OUZOUNIAN, Vartan is a Secretary of the company. OUZOUNIAN, Jirayr is a Director of the company. OUZOUNIAN, Vartan is a Director of the company. Director OUZOUNIAN, Shahe has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OUZOUNIAN, Vartan
Director
OUZOUNIAN, Jirayr

78 years old
Director
OUZOUNIAN, Vartan

84 years old

Resigned Directors

Director
OUZOUNIAN, Shahe
Resigned: 21 January 2008
Appointed Date: 01 April 2005
54 years old

Persons With Significant Control

Mr Jirayr Ouzounian
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vartan Ouzounian
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BULVINOS CHEMICALS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR to 5 Royal Gardens Boston Road London W7 2AW on 9 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 400,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
08 Jul 1987
Registered office changed on 08/07/87 from: 41 emperors gate london SW7
12 Mar 1987
Return made up to 02/01/87; full list of members
05 Jan 1987
Accounting reference date extended from 31/12 to 31/03
10 Dec 1986
Particulars of mortgage/charge
26 Sep 1986
Full accounts made up to 31 December 1985

BULVINOS CHEMICALS LIMITED Charges

11 April 2007
Deed of charge for secured loan
Delivered: 26 April 2007
Status: Satisfied on 29 September 2009
Persons entitled: Trustees of J Ouzounian Pension Scheme Namely Jirair Ouzounian & Noura Nazar Ouzounian Andmorgan Lloyd Trustees Limited
Description: Stainless steel tsuji tank containers numbered bulu 140900…
20 September 1991
Mortgage debenture
Delivered: 25 September 1991
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 July 1990
Further legal charge
Delivered: 5 July 1990
Status: Satisfied on 22 April 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: All the premises k/a 171,173 and 175 uxbridge road ealing…
26 August 1988
Legal charge & floating charge
Delivered: 1 September 1988
Status: Satisfied on 22 April 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: (1) all the premises k/a 171,173 and 175 uxbridge road…
19 July 1988
Legal mortgage
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bulvinos house, 171-175, uxbridge road, ealing london W13…
8 December 1986
Legal charge
Delivered: 10 December 1986
Status: Satisfied on 22 April 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: All that f/h property known as 171, 173 & 175 uxbridge…
11 January 1982
Charge over credit balances
Delivered: 19 January 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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