INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
LONDON BONDCO 769 LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 03926854
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 . The most likely internet sites of INFORMATION RESOURCES (BOURNEMOUTH) LIMITED are www.informationresourcesbournemouth.co.uk, and www.information-resources-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Resources Bournemouth Limited is a Private Limited Company. The company registration number is 03926854. Information Resources Bournemouth Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Information Resources Bournemouth Limited is 10 11 Charterhouse Square London Ec1m 6eh. . COBBAN, Sally Jane is a Secretary of the company. CROUCH, Jennifer Louise is a Director of the company. SHELDRAKE, Peter John is a Director of the company. SHIELDS, Geoffrey Brian is a Director of the company. Secretary GEORGE, Philip Roger Perkins has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Secretary TIBBITTS, John Alfred Neville has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BYRNE, James Anthony John has been resigned. Director CONLON, David George has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DOUGHTY, William Robert has been resigned. Director GILBEY, Hannah has been resigned. Director HAAN, John Edward has been resigned. Director LAWSON, Ian Michael has been resigned. Director LINDSAY, David Boyd has been resigned. Director MCCULLOCH, Paul has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director NUTTALL, Richard has been resigned. Director RAE, Neil has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director WHISCOMBE, Phil John has been resigned. Director YOUNG, John Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COBBAN, Sally Jane
Appointed Date: 15 November 2012
Director
CROUCH, Jennifer Louise
Appointed Date: 26 February 2016
38 years old
Director
SHELDRAKE, Peter John
Appointed Date: 07 August 2012
66 years old
Director
SHIELDS, Geoffrey Brian
Appointed Date: 17 February 2015
83 years old

Resigned Directors

Secretary
GEORGE, Philip Roger Perkins
Resigned: 07 August 2012
Appointed Date: 03 March 2004
Secretary
THOMPSON, Harold Lister
Resigned: 03 March 2004
Appointed Date: 09 April 2001
Secretary
TIBBITTS, John Alfred Neville
Resigned: 09 April 2001
Appointed Date: 23 August 2000
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 23 August 2000
Appointed Date: 16 February 2000
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 23 August 2000
Appointed Date: 16 February 2000
Director
BYRNE, James Anthony John
Resigned: 22 March 2006
Appointed Date: 08 July 2002
69 years old
Director
CONLON, David George
Resigned: 30 January 2009
Appointed Date: 17 December 2007
47 years old
Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 31 December 2009
58 years old
Director
DOUGHTY, William Robert
Resigned: 31 December 2009
Appointed Date: 21 December 2005
57 years old
Director
GILBEY, Hannah
Resigned: 07 November 2005
Appointed Date: 07 December 2004
54 years old
Director
HAAN, John Edward
Resigned: 26 February 2016
Appointed Date: 07 August 2012
47 years old
Director
LAWSON, Ian Michael
Resigned: 08 July 2002
Appointed Date: 09 April 2001
68 years old
Director
LINDSAY, David Boyd
Resigned: 22 December 2005
Appointed Date: 27 October 2000
66 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 21 December 2005
60 years old
Director
MITCHELL, Cyril Leslie
Resigned: 30 November 2000
Appointed Date: 23 August 2000
83 years old
Director
NUTTALL, Richard
Resigned: 07 August 2012
Appointed Date: 13 July 2010
54 years old
Director
RAE, Neil
Resigned: 07 August 2012
Appointed Date: 31 March 2012
54 years old
Director
RAVI KUMAR, Balasingham
Resigned: 07 August 2012
Appointed Date: 11 May 2009
50 years old
Director
SEMPLE, Brian Mervyn
Resigned: 11 May 2009
Appointed Date: 30 January 2009
79 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 30 June 2002
Appointed Date: 27 October 2000
81 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 31 January 2010
Appointed Date: 23 August 2000
70 years old
Director
WHISCOMBE, Phil John
Resigned: 07 August 2012
Appointed Date: 29 March 2006
78 years old
Director
YOUNG, John Andrew
Resigned: 12 December 2001
Appointed Date: 23 August 2000
80 years old

Persons With Significant Control

Information Resources (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000
14 Apr 2016
Termination of appointment of John Edward Haan as a director on 26 February 2016
14 Apr 2016
Appointment of Mrs Jennifer Crouch as a director
...
... and 94 more events
11 Sep 2000
Director resigned
02 Sep 2000
Particulars of mortgage/charge
21 Aug 2000
Registered office changed on 21/08/00 from: town quay house 7 town quay southampton hampshire SO14 2PT
11 Jul 2000
Company name changed bondco 769 LIMITED\certificate issued on 11/07/00
16 Feb 2000
Incorporation

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Charges

23 August 2000
Debenture
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale ("the Senior Lenders")
Description: Fixed and floating charges over the undertaking and all…

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