BONFIRE HILL DEVELOPMENT COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07139671
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of BONFIRE HILL DEVELOPMENT COMPANY LIMITED are www.bonfirehilldevelopmentcompany.co.uk, and www.bonfire-hill-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonfire Hill Development Company Limited is a Private Limited Company. The company registration number is 07139671. Bonfire Hill Development Company Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Bonfire Hill Development Company Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. ERIKSSON, Rickard Kelly is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary ERIKSSON, Rickard Kelly has been resigned. Director ANGUS, George David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011
Director
CONWAY, David Edward
Appointed Date: 25 January 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 28 January 2010
77 years old
Director
ERIKSSON, Rickard Kelly
Appointed Date: 28 January 2010
51 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 28 January 2010
48 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 25 February 2010
Secretary
ERIKSSON, Rickard Kelly
Resigned: 25 February 2010
Appointed Date: 28 January 2010
Director
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 25 February 2010
77 years old

BONFIRE HILL DEVELOPMENT COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
05 Jan 2016
Full accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 30 more events
01 Mar 2010
Appointment of Mr George David Angus as a secretary
01 Mar 2010
Termination of appointment of Rickard Eriksson as a secretary
01 Mar 2010
Appointment of Mr George David Angus as a director
08 Feb 2010
Appointment of Stephen Stuart Conway as a director
28 Jan 2010
Incorporation

BONFIRE HILL DEVELOPMENT COMPANY LIMITED Charges

4 April 2014
Charge code 0713 9671 0007
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Property Lending LLP
Description: Freehold units 1-4 and 6 salcombe heights forming part of…
22 February 2013
Legal charge
Delivered: 26 February 2013
Status: Satisfied on 7 March 2014
Persons entitled: Roy Emanuel Conway
Description: Plots 11 and 13 salcombe heights, bonfire hill, salcombe…
17 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bonfire hill salcombe fixed and floating charge over the…
6 April 2011
Charge over proceeds account
Delivered: 11 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The account designated as the sales proceeds account see…
6 April 2011
Debenture
Delivered: 11 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
6 April 2011
Legal charge
Delivered: 11 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bonfire hill, salcombe t/n DN567498.
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Satisfied on 7 March 2014
Persons entitled: Galliard Residential Limited
Description: F/H property at bonfire hill salcombe t/n DN567498 see…

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