BOURNEDELL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3WR
Company number 02790817
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH LLP CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, UNITED KINGDOM, M3 3WR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 027908170014, created on 27 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of BOURNEDELL LIMITED are www.bournedell.co.uk, and www.bournedell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournedell Limited is a Private Limited Company. The company registration number is 02790817. Bournedell Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Bournedell Limited is Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester United Kingdom M3 3wr. . KUMAR, Sanjeev is a Secretary of the company. KUMAR, Samesh is a Director of the company. KUMAR, Saroj is a Director of the company. KUMARI, Chanchal is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KUMAR, Bimal has been resigned. Director BAIE, Sam has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KUMAR, Bimal has been resigned. Director KUMAR, Ramesh has been resigned. Director KUMAR, Samesh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KUMAR, Sanjeev
Appointed Date: 03 August 1998
Director
KUMAR, Samesh
Appointed Date: 10 November 1999
67 years old
Director
KUMAR, Saroj
Appointed Date: 01 March 1993
75 years old
Director
KUMARI, Chanchal
Appointed Date: 03 August 1998
94 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 March 1993
Appointed Date: 17 February 1993
Secretary
KUMAR, Bimal
Resigned: 05 August 1998
Appointed Date: 01 March 1993
Director
BAIE, Sam
Resigned: 11 January 1999
Appointed Date: 31 July 1998
87 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 March 1993
Appointed Date: 17 February 1993
72 years old
Director
KUMAR, Bimal
Resigned: 04 August 1998
Appointed Date: 01 March 1993
76 years old
Director
KUMAR, Ramesh
Resigned: 04 August 1998
Appointed Date: 01 March 1993
74 years old
Director
KUMAR, Samesh
Resigned: 04 August 1998
Appointed Date: 01 March 1991
67 years old

Persons With Significant Control

Goldfortune Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNEDELL LIMITED Events

03 May 2017
Registration of charge 027908170014, created on 27 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Jan 2017
Satisfaction of charge 9 in full
17 Jan 2017
Satisfaction of charge 10 in full
...
... and 87 more events
02 Apr 1993
Secretary resigned;new secretary appointed
02 Apr 1993
New director appointed
02 Apr 1993
Director resigned;new director appointed
16 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1993
Incorporation

BOURNEDELL LIMITED Charges

27 April 2017
Charge code 0279 0817 0014
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Sanjeev Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme Ranjeev Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme Bimal Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme Guardian Pension Trustees Limited as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme
Description: Legal charge over the property at 140 cheetham hill road…
19 December 2016
Charge code 0279 0817 0013
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 45/57…
19 December 2016
Charge code 0279 0817 0012
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
9 June 2015
Charge code 0279 0817 0011
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: 45/47 ranelagh street, liverpool & 72 lime street…
31 January 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: 140 cheetham hill road, cheetham hill, manchester.
14 November 2003
Guarantee & debenture
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Debenture
Delivered: 7 December 1999
Status: Satisfied on 10 October 2003
Persons entitled: Allied Bank of Pakistan Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 1993
Legal mortgage
Delivered: 2 July 1993
Status: Satisfied on 23 August 2012
Persons entitled: Allied Bank of Pakistan Limited
Description: The f/h property k/a 15-19 westmorland road newcastle.
14 June 1993
Legal mortgage
Delivered: 2 July 1993
Status: Satisfied on 23 August 2012
Persons entitled: Allied Bank of Pakistan Limited
Description: F/H property at 2 mirabel street manchester.
14 June 1993
Legal mortgage
Delivered: 2 July 1993
Status: Satisfied on 23 August 2012
Persons entitled: Allied Bank of Pakistan Limited
Description: L/H property k/a 2 robins lane bramhall stockport…
14 June 1993
Legal mortgage
Delivered: 2 July 1993
Status: Satisfied on 23 August 2012
Persons entitled: Allied Bank of Pakistan Limited
Description: 32 and 33 newman street london W1.
14 June 1993
Legal mortgage
Delivered: 2 July 1993
Status: Satisfied on 23 August 2012
Persons entitled: Allied Bank of Pakistan Limited
Description: The l/h property at 45 and 47 (odd) ranelagh street…
26 March 1993
Debenture
Delivered: 6 April 1993
Status: Satisfied on 23 August 2012
Persons entitled: Allied Bank of Pakistan Limited
Description: Fixed and floating charges over the undertaking and all…

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