BISON PROPERTY DEVELOPMENTS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1EQ

Company number 08762267
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 4 OLD MARKET PLACE, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 1EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Esther Davies as a director on 12 February 2016. The most likely internet sites of BISON PROPERTY DEVELOPMENTS LIMITED are www.bisonpropertydevelopments.co.uk, and www.bison-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bison Property Developments Limited is a Private Limited Company. The company registration number is 08762267. Bison Property Developments Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Bison Property Developments Limited is 4 Old Market Place Ripon North Yorkshire England Hg4 1eq. . ALLHAUSEN, Henrietta is a Director of the company. ALLHUSEN, Rupert Christian is a Director of the company. WATERS, Felicity is a Director of the company. WATERS, Fraser Henry Hamilton is a Director of the company. Director DAVIES, Esther has been resigned. Director LEIGH, Rebecca has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLHAUSEN, Henrietta
Appointed Date: 15 December 2014
47 years old
Director
ALLHUSEN, Rupert Christian
Appointed Date: 05 November 2013
45 years old
Director
WATERS, Felicity
Appointed Date: 15 December 2014
49 years old
Director
WATERS, Fraser Henry Hamilton
Appointed Date: 05 November 2013
49 years old

Resigned Directors

Director
DAVIES, Esther
Resigned: 12 February 2016
Appointed Date: 05 November 2013
42 years old
Director
LEIGH, Rebecca
Resigned: 12 February 2016
Appointed Date: 05 November 2013
42 years old

Persons With Significant Control

Mr Rupert Christian Allhusen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Henry Hamilton Waters
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISON PROPERTY DEVELOPMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Feb 2016
Termination of appointment of Esther Davies as a director on 12 February 2016
12 Feb 2016
Termination of appointment of Rebecca Leigh as a director on 12 February 2016
09 Feb 2016
Registered office address changed from 19 Berkeley Street London W1J 8ED to 40a Market Place South Ripon North Yorkshire HG4 1BZ on 9 February 2016
...
... and 9 more events
13 Nov 2014
Registration of charge 087622670004, created on 31 October 2014
25 Jul 2014
Registration of charge 087622670001, created on 23 July 2014
14 Jul 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
04 Dec 2013
Registered office address changed from 27 New Bond Street London W1S 2RH on 4 December 2013
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 160
  • MODEL ARTICLES ‐ Model articles adopted

BISON PROPERTY DEVELOPMENTS LIMITED Charges

31 October 2014
Charge code 0876 2267 0004
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Edward Wilton Allhusen
Description: 86A gassiot road london. 13A ribblesdale road london. For…
31 October 2014
Charge code 0876 2267 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: David Frobisher Waters
Description: 86A gassiot road london. 13A ribblesdale road london for…
31 October 2014
Charge code 0876 2267 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Felicity Ann Waters
Description: 86A gassiot road london and 13A ribblesdale road london for…
23 July 2014
Charge code 0876 2267 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Denise Davies Melvyn Edward Davies
Description: 1 selincourt road, london…

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