BOURTON ROCK ESTATES LIMITED
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 1PU
Company number 07144214
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address PJW ACCOUNTING LIMITED, SUITE 7 HAWKESYARD HALL, ARMITAGE ROAD, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 1PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 300 . The most likely internet sites of BOURTON ROCK ESTATES LIMITED are www.bourtonrockestates.co.uk, and www.bourton-rock-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cannock Rail Station is 6.4 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourton Rock Estates Limited is a Private Limited Company. The company registration number is 07144214. Bourton Rock Estates Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Bourton Rock Estates Limited is Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire England Ws15 1pu. . MITCHELL, Angus Robert is a Director of the company. MITCHELL, David Alexander is a Director of the company. MITCHELL, David Laurence is a Director of the company. MITCHELL, Stuart George is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MITCHELL, Angus Robert
Appointed Date: 02 February 2010
45 years old
Director
MITCHELL, David Alexander
Appointed Date: 05 August 2010
77 years old
Director
MITCHELL, David Laurence
Appointed Date: 02 February 2010
50 years old
Director
MITCHELL, Stuart George
Appointed Date: 02 February 2010
47 years old

Persons With Significant Control

Mr Angus Robert Mitchell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Laurence Mitchell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart George Mitchell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURTON ROCK ESTATES LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 300
02 Feb 2016
Registered office address changed from Office 3 Hawkesyard Hall Armitage Park Armitage Staffordshire WS15 1PU to C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU on 2 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
03 Feb 2011
Particulars of a mortgage or charge / charge no: 3
18 Sep 2010
Particulars of a mortgage or charge / charge no: 2
12 Aug 2010
Appointment of Mr David Alexander Mitchell as a director
25 Jun 2010
Particulars of a mortgage or charge / charge no: 1
02 Feb 2010
Incorporation

BOURTON ROCK ESTATES LIMITED Charges

17 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 sandown road rugby warwickshire.
17 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 34 sandown road rugby warwickshire.
21 January 2011
Legal charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 winfield street rugby warwickshire.
21 January 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34 victoria street rugby warwickshire.
9 September 2010
Legal charge
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 58 jubilee street rugby warwickshire.
11 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 market street rugby warwickshire.

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