BOURNEMOUTH & POOLE ESTATES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0AX

Company number 04206486
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 445-447 ASHLEY ROAD, PARKSTONE, POOLE, DORSET, BH14 0AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Satisfaction of charge 042064860016 in full; Satisfaction of charge 6 in full. The most likely internet sites of BOURNEMOUTH & POOLE ESTATES LIMITED are www.bournemouthpooleestates.co.uk, and www.bournemouth-poole-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.5 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournemouth Poole Estates Limited is a Private Limited Company. The company registration number is 04206486. Bournemouth Poole Estates Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Bournemouth Poole Estates Limited is 445 447 Ashley Road Parkstone Poole Dorset Bh14 0ax. . LIDDLE, Saffron Kate is a Secretary of the company. LIDDLE, Adam Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LIDDLE, Saffron Kate
Appointed Date: 26 April 2001
Director
LIDDLE, Adam Peter
Appointed Date: 26 April 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

Persons With Significant Control

Mr Adam Peter Liddle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saffron Kate Liddle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNEMOUTH & POOLE ESTATES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Mar 2017
Satisfaction of charge 042064860016 in full
20 Mar 2017
Satisfaction of charge 6 in full
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Registration of charge 042064860017, created on 27 July 2016
...
... and 66 more events
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
New secretary appointed
23 May 2001
New director appointed
26 Apr 2001
Incorporation

BOURNEMOUTH & POOLE ESTATES LIMITED Charges

27 July 2016
Charge code 0420 6486 0017
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 and 8A fenton road southbourne bournemouth BH6 5EY…
6 August 2015
Charge code 0420 6486 0016
Delivered: 11 August 2015
Status: Satisfied on 20 March 2017
Persons entitled: National Westminster Bank PLC
Description: 1 st georges avenue parkstone poole…
2 July 2015
Charge code 0420 6486 0015
Delivered: 10 July 2015
Status: Satisfied on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: 137A richmond park road bournemouth…
31 January 2014
Charge code 0420 6486 0014
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the freehold property known as…
17 January 2013
Legal charge
Delivered: 18 January 2013
Status: Satisfied on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 47 osbourne road winton bournemouth t/n…
4 April 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property, 1712 wimborne road, bournemouth, dorset t/no…
18 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property 1710A and 1710B wimbourne road bournemouth…
12 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: 1710A wimborne road bear cross bournemouth dorset,. By way…
27 September 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the south of 1710 wimborne road bournemouth. By way…
26 March 2007
Mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 69 bedford road south poole dorset fixed charge all…
16 February 2007
Legal charge
Delivered: 5 March 2007
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: 69 bedford road south poole. By way of fixed charge the…
15 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied on 20 March 2017
Persons entitled: National Westminster Bank PLC
Description: 1712 wimborne road bear cross bournemouth. By way of fixed…
28 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 8B fenton road…
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 141 stourvale road southbourne…
22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: 73 joliffe road poole. By way of fixed charge the benefit…
13 July 2001
Floating charge
Delivered: 19 July 2001
Status: Satisfied on 17 June 2004
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
13 July 2001
Legal charge
Delivered: 18 July 2001
Status: Satisfied on 17 June 2004
Persons entitled: Barclays Bank PLC
Description: 11 longfleet rd,poole.

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