BANKVIEW LIMITED
LEICESTERSHIRE CORALDOME LIMITED

Hellopages » Leicestershire » Leicester » LE2 6BW

Company number 05137621
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 154 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 6BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Paul Richard George Woodhouse as a director on 1 February 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of BANKVIEW LIMITED are www.bankview.co.uk, and www.bankview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bankview Limited is a Private Limited Company. The company registration number is 05137621. Bankview Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Bankview Limited is 154 Welford Road Leicester Leicestershire Le2 6bw. . WOODHOUSE, Nicholas William Thomas is a Secretary of the company. BARTON, Thomas Henry Alystair is a Director of the company. WOODHOUSE, Nicholas William Thomas is a Director of the company. WOODHOUSE, Paul Richard George is a Director of the company. WOODHOUSE, Richard Andrew Joseph Barton is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODHOUSE, Nicholas William Thomas
Appointed Date: 04 June 2004

Director
BARTON, Thomas Henry Alystair
Appointed Date: 04 June 2004
62 years old

Director
WOODHOUSE, Nicholas William Thomas
Appointed Date: 04 June 2004
73 years old

Director
WOODHOUSE, Paul Richard George
Appointed Date: 01 February 2017
48 years old

Director
WOODHOUSE, Richard Andrew Joseph Barton
Appointed Date: 04 June 2004
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 May 2004
Appointed Date: 25 May 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 May 2004
Appointed Date: 25 May 2004

BANKVIEW LIMITED Events

01 Feb 2017
Appointment of Mr Paul Richard George Woodhouse as a director on 1 February 2017
30 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

10 Aug 2015
Accounts for a small company made up to 31 December 2014
05 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1

...
... and 42 more events
03 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

03 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Jun 2004
Company name changed coraldome LIMITED\certificate issued on 01/06/04
25 May 2004
Incorporation

BANKVIEW LIMITED Charges

14 January 2009
An omnibus guarantee and set-off agreement
Delivered: 17 January 2009
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 January 2009
Mortgage
Delivered: 16 January 2009
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at high street market street and obsorne…