COURTENAY LTD
POOLE

Hellopages » Dorset » Poole » BH17 7AF

Company number 04372172
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 11 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, DORSET, BH17 7AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of COURTENAY LTD are www.courtenay.co.uk, and www.courtenay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtenay Ltd is a Private Limited Company. The company registration number is 04372172. Courtenay Ltd has been working since 12 February 2002. The present status of the company is Active. The registered address of Courtenay Ltd is 11 Fleetsbridge Business Centre Upton Road Poole Dorset Bh17 7af. . COURTENAY, Andrew James is a Secretary of the company. BRUNYEE, Sarah Elizabeth is a Director of the company. COURTENAY, Alan James is a Director of the company. COURTENAY, Andrew James is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COURTENAY, Andrew James
Appointed Date: 13 February 2002
Director
BRUNYEE, Sarah Elizabeth
Appointed Date: 12 January 2007
60 years old
Director
COURTENAY, Alan James
Appointed Date: 13 February 2002
93 years old
Director
COURTENAY, Andrew James
Appointed Date: 12 January 2007
62 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 12 February 2002
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 14 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Andrew James Courtenay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Brunyee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTENAY LTD Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4
...
... and 40 more events
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
12 Feb 2002
Incorporation

COURTENAY LTD Charges

8 August 2014
Charge code 0437 2172 0003
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 10 fleetsbridge business centre upton road poole…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Mortgage deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 12 fleetsbridge business centre upton road poole…

Similar Companies

COURTENAY LODGE MANAGEMENT COMPANY LIMITED COURTENAY LONDON LTD COURTENAY MANOR RTM COMPANY LIMITED COURTENAY MEWS MANAGEMENT COMPANY LIMITED COURTENAY PLACE (DORKING) MANAGEMENT LIMITED COURTENAY PLACE MANAGEMENT COMPANY LIMITED COURTENAY PLACE RESIDENTS LIMITED