BOROUGH DEVELOPMENTS (CORNWALL) LIMITED
EXETER

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Company number 07014823
Status Liquidation
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address BISHOP FLEMING LLP 2ND FLOOR, EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH to Bishop Fleming Llp 2nd Floor, Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 5 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BOROUGH DEVELOPMENTS (CORNWALL) LIMITED are www.boroughdevelopmentscornwall.co.uk, and www.borough-developments-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Borough Developments Cornwall Limited is a Private Limited Company. The company registration number is 07014823. Borough Developments Cornwall Limited has been working since 10 September 2009. The present status of the company is Liquidation. The registered address of Borough Developments Cornwall Limited is Bishop Fleming Llp 2nd Floor Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . BARTHOLOMEW, Lee Barry Andrew is a Secretary of the company. BOLITHO, Anthony Mark, Me is a Director of the company. SMITH, Mark is a Director of the company. SMITH, Paul is a Director of the company. WILLIAMS, Sean Harcourt is a Director of the company. Director CHINN, Nicholas John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTHOLOMEW, Lee Barry Andrew
Appointed Date: 20 October 2009
Director
BOLITHO, Anthony Mark, Me
Appointed Date: 10 September 2009
62 years old
Director
SMITH, Mark
Appointed Date: 10 September 2009
65 years old
Director
SMITH, Paul
Appointed Date: 10 September 2009
64 years old
Director
WILLIAMS, Sean Harcourt
Appointed Date: 10 September 2009
59 years old

Resigned Directors

Director
CHINN, Nicholas John
Resigned: 24 June 2011
Appointed Date: 10 September 2009
60 years old

BOROUGH DEVELOPMENTS (CORNWALL) LIMITED Events

05 Dec 2016
Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH to Bishop Fleming Llp 2nd Floor, Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 5 December 2016
02 Dec 2016
Declaration of solvency
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 15 more events
02 Feb 2010
Particulars of a mortgage or charge / charge no: 2
29 Jan 2010
Particulars of a mortgage or charge / charge no: 1
14 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009
Appointment of Lee Barry Andrew Bartholomew as a secretary
10 Sep 2009
Incorporation

BOROUGH DEVELOPMENTS (CORNWALL) LIMITED Charges

28 January 2010
Legal charge
Delivered: 29 January 2010
Status: Satisfied on 26 August 2010
Persons entitled: National Westminster Bank PLC
Description: CL217830 and CL47834 by way of fixed charge any other…
26 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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