BILDURN (PROPERTIES) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 02393051
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr David Paul Mcderment as a director on 4 April 2017; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BILDURN (PROPERTIES) LIMITED are www.bildurnproperties.co.uk, and www.bildurn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Bildurn Properties Limited is a Private Limited Company. The company registration number is 02393051. Bildurn Properties Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of Bildurn Properties Limited is 2 Lace Market Square Nottingham Ng1 1pb. . AKINS, Sean is a Secretary of the company. AKINS, George Henry is a Director of the company. AKINS, George Henry is a Director of the company. AKINS, Sean is a Director of the company. MCDERMENT, David Paul is a Director of the company. Secretary MARSHALL, Brian Arthur has been resigned. Secretary MORRIS, Susan has been resigned. Secretary PAYNE, Stephen William has been resigned. Secretary PEARCE, Michael has been resigned. Secretary SUTTON, Lewis George has been resigned. Director GRUNDY, Adam has been resigned. Director PAYNE, Stephen William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AKINS, Sean
Appointed Date: 11 January 2004
Director
AKINS, George Henry
Appointed Date: 01 December 1994
51 years old
Director
AKINS, George Henry

96 years old
Director
AKINS, Sean
Appointed Date: 29 December 1993
52 years old
Director
MCDERMENT, David Paul
Appointed Date: 04 April 2017
44 years old

Resigned Directors

Secretary
MARSHALL, Brian Arthur
Resigned: 17 April 2001
Appointed Date: 31 January 2000
Secretary
MORRIS, Susan
Resigned: 31 January 2000
Appointed Date: 12 August 1996
Secretary
PAYNE, Stephen William
Resigned: 12 August 1996
Secretary
PEARCE, Michael
Resigned: 11 January 2004
Appointed Date: 25 April 2003
Secretary
SUTTON, Lewis George
Resigned: 25 April 2003
Appointed Date: 17 April 2001
Director
GRUNDY, Adam
Resigned: 01 August 1995
Appointed Date: 01 August 1992
61 years old
Director
PAYNE, Stephen William
Resigned: 12 August 1996
66 years old

Persons With Significant Control

Mr Sean Akins
Notified on: 1 February 2017
52 years old
Nature of control: Has significant influence or control
Mr George Henry Akins
Notified on: 1 February 2017
51 years old
Nature of control: Has significant influence or control

BILDURN (PROPERTIES) LIMITED Events

04 Apr 2017
Appointment of Mr David Paul Mcderment as a director on 4 April 2017
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 801,000
08 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 138 more events
02 Oct 1989
Registered office changed on 02/10/89 from: pioneer mills belvoir road coalville leicestershire.
02 Oct 1989
Accounting reference date notified as 31/12
27 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1989
Registered office changed on 27/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
07 Jun 1989
Incorporation

BILDURN (PROPERTIES) LIMITED Charges

11 April 2014
Charge code 0239 3051 0019
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2010
Legal charge
Delivered: 5 August 2010
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15-19 station street, nottingham t/no…
30 July 2010
Legal charge
Delivered: 5 August 2010
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11-13 station street, nottingham t/no…
30 July 2010
Legal charge
Delivered: 5 August 2010
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3-9 station street, nottingham t/no…
19 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at warser gate. See the mortgage charge document…
26 May 2006
Deed of assignment of guarantee
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest to and…
26 May 2006
Deed of assignment of guarantee
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest to and…
26 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 10 bottle lane nottingham t/no NT34990 and l/h…
20 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 6 fletcher gate nottingham nottinghamshire t/n NT191803.
20 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south side of bottle lane and west…
19 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 154-160 (even numbers) mansfield road nottingham…
19 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 3-9 (odd numbers) station street and land lying to the…
19 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 564 mansfield road nottingham nottinghamshire t/n NT43236.
19 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 100, 102 & 104 derby road nottingham nottinghamshire t/n…
19 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 181 mansfield road nottingham nottinghamshire t/n NT51480.
10 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: Land near fletcher gate nottingham nottinghamshire t/n…
10 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 14 & 16 fletcher gate nottingham nottinghamshire.
10 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 12 fletcher gate (front) nottingham nottinghamshire t/n…
10 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 29 October 2005
Persons entitled: Barclays Bank PLC
Description: 12 fletcher gate (rear) nottingham nottinghamshire t/n…

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