BOURNVILLE ESTATES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RQ

Company number 04073365
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 82 UPPER HANOVER STREET, SHEFFIELD, S3 7RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 040733650005, created on 10 December 2013; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOURNVILLE ESTATES LIMITED are www.bournvilleestates.co.uk, and www.bournville-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournville Estates Limited is a Private Limited Company. The company registration number is 04073365. Bournville Estates Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Bournville Estates Limited is 82 Upper Hanover Street Sheffield S3 7rq. The company`s financial liabilities are £94.68k. It is £18.98k against last year. The cash in hand is £4.06k. It is £-16.54k against last year. And the total assets are £4.06k, which is £-17.23k against last year. RANDALL, Helen Jane is a Secretary of the company. ABBOTT, Kristina Louise is a Director of the company. ABBOTT, Simon John is a Director of the company. RANDALL, Helen Jane is a Director of the company. RANDALL, Mark Jonathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bournville estates Key Finiance

LIABILITIES £94.68k
+25%
CASH £4.06k
-81%
TOTAL ASSETS £4.06k
-81%
All Financial Figures

Current Directors

Secretary
RANDALL, Helen Jane
Appointed Date: 21 September 2000
Director
ABBOTT, Kristina Louise
Appointed Date: 08 October 2000
55 years old
Director
ABBOTT, Simon John
Appointed Date: 08 October 2000
56 years old
Director
RANDALL, Helen Jane
Appointed Date: 21 September 2000
54 years old
Director
RANDALL, Mark Jonathan
Appointed Date: 21 September 2000
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 September 2000
Appointed Date: 18 September 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Simon John Abbott B Eng Msc
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristina Louise Abbott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Randall Ba Hons Aca
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jane Randall Bsc Hons Aca
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNVILLE ESTATES LIMITED Events

25 Oct 2016
Confirmation statement made on 18 September 2016 with updates
11 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 040733650005, created on 10 December 2013
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 20,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
03 Oct 2000
New director appointed
03 Oct 2000
New secretary appointed;new director appointed
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
18 Sep 2000
Incorporation

BOURNVILLE ESTATES LIMITED Charges

10 December 2013
Charge code 0407 3365 0005
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 54 spooner road sheffield…
4 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 271 tiverton road, selly oak, birmingham.
2 April 2004
Charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 20 spooner road, sheffield.
13 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 303 tiverton road selly oak birmingham.
8 March 2001
Legal charge
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 55 mary vale road, bournville, birmingham B30 2DP.

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