BIRCHESTER DEVELOPMENTS LIMITED
OUNOLE PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5LU
Company number 02955468
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address POLEBROOK NURSING HOME, MORGANS CLOSE POLEBROOK, OUNOLE PETERBOROUGH, CAMBRIDGESHIRE, PE8 5LU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BIRCHESTER DEVELOPMENTS LIMITED are www.birchesterdevelopments.co.uk, and www.birchester-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Birchester Developments Limited is a Private Limited Company. The company registration number is 02955468. Birchester Developments Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Birchester Developments Limited is Polebrook Nursing Home Morgans Close Polebrook Ounole Peterborough Cambridgeshire Pe8 5lu. . GORE, Elizabeth Anne is a Secretary of the company. GORE, Elizabeth Anne is a Director of the company. GORE, Richard Kevin is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FONTEIN, Cornelis Boudewijn has been resigned. Nominee Director G A BUSINESSES LIMITED has been resigned. Director JOHNSON, Martin Thomas, Dr has been resigned. Director JOHNSON, Peter William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GORE, Elizabeth Anne
Appointed Date: 11 August 1994
Director
GORE, Elizabeth Anne
Appointed Date: 11 August 1994
72 years old
Director
GORE, Richard Kevin
Appointed Date: 11 August 1994
77 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 August 1994
Appointed Date: 03 August 1994
Director
FONTEIN, Cornelis Boudewijn
Resigned: 03 December 1999
Appointed Date: 11 August 1994
78 years old
Nominee Director
G A BUSINESSES LIMITED
Resigned: 11 August 1994
Appointed Date: 03 August 1994
Director
JOHNSON, Martin Thomas, Dr
Resigned: 16 October 2006
Appointed Date: 11 August 1994
71 years old
Director
JOHNSON, Peter William
Resigned: 02 December 1999
Appointed Date: 11 August 1994
73 years old

Persons With Significant Control

Richard Kevin Gore
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

BIRCHESTER DEVELOPMENTS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
24 Aug 1994
New director appointed
24 Aug 1994
New director appointed
19 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1994
Company name changed ironex LIMITED\certificate issued on 18/08/94
03 Aug 1994
Incorporation

BIRCHESTER DEVELOPMENTS LIMITED Charges

11 May 1999
Charge and assignment
Delivered: 14 May 1999
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement dated 24TH august 1998…
24 June 1998
Guarantee & debenture
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Mortgage debenture
Delivered: 31 December 1996
Status: Satisfied on 9 July 1999
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage the propety k/a the fir tree…
19 April 1996
Legal charge
Delivered: 4 May 1996
Status: Satisfied on 17 November 2007
Persons entitled: Millstreet Investments Limited
Description: The fir tree restaurant northampton road wellingborough…
12 July 1995
Bill of sale
Delivered: 27 July 1995
Status: Satisfied on 9 July 1999
Persons entitled: Allied Irish Banks PLC
Description: The several chattels and things specifically described in…
12 July 1995
Mortgage debenture
Delivered: 21 July 1995
Status: Satisfied on 9 July 1999
Persons entitled: Allied Irish Banks PLC
Description: All that f/h land with buildings thereon and k/as "the fir…

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