CHRISTCHURCH ROAD BOURNEMOUTH LIMITED
BANGOR

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Company number 09001406
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LIMITED, UNITS 21-22 LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 090014060006, created on 28 April 2017; Registration of charge 090014060007, created on 28 April 2017; Confirmation statement made on 17 April 2017 with updates. The most likely internet sites of CHRISTCHURCH ROAD BOURNEMOUTH LIMITED are www.christchurchroadbournemouth.co.uk, and www.christchurch-road-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christchurch Road Bournemouth Limited is a Private Limited Company. The company registration number is 09001406. Christchurch Road Bournemouth Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Christchurch Road Bournemouth Limited is C O Watkin Jones Son Limited Units 21 22 Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 17 April 2014
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 17 April 2014
56 years old

Resigned Directors

Director
WATKIN JONES, Glyn
Resigned: 12 February 2016
Appointed Date: 17 April 2014
80 years old

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 17 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTCHURCH ROAD BOURNEMOUTH LIMITED Events

05 May 2017
Registration of charge 090014060006, created on 28 April 2017
05 May 2017
Registration of charge 090014060007, created on 28 April 2017
21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Sep 2016
Registration of charge 090014060004, created on 23 September 2016
27 Sep 2016
Registration of charge 090014060005, created on 23 September 2016
...
... and 5 more events
14 Oct 2014
Current accounting period extended from 30 April 2015 to 30 September 2015
14 Oct 2014
Registration of charge 090014060003, created on 3 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Oct 2014
Registration of charge 090014060001, created on 3 October 2014
09 Oct 2014
Registration of charge 090014060002, created on 3 October 2014
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHRISTCHURCH ROAD BOURNEMOUTH LIMITED Charges

28 April 2017
Charge code 0900 1406 0007
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 April 2017
Charge code 0900 1406 0006
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as new century house, 24…
23 September 2016
Charge code 0900 1406 0005
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that freehold land and buildings being 24 christchurch…
23 September 2016
Charge code 0900 1406 0004
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0900 1406 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0900 1406 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0900 1406 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Freehold land and buildings being land on the north side of…

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