1 & 2 BUNCEFIELD LANE LIMITED
WEST MIDLANDS DWSCO 2203 LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04316345
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Secretary's details changed for Nicholas David Mayhew Smith on 22 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 1 & 2 BUNCEFIELD LANE LIMITED are www.12buncefieldlane.co.uk, and www.1-2-buncefield-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 1 2 Buncefield Lane Limited is a Private Limited Company. The company registration number is 04316345. 1 2 Buncefield Lane Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of 1 2 Buncefield Lane Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary SUTCLIFFE, Clare Elizabeth has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director CONNELLAN, Paul Francis has been resigned. Director CURTIS, Alan James has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director EVANS, David Tilsley has been resigned. Director HALL, Kenneth Robert has been resigned. Director HODGE, Paul Antony has been resigned. Director HUNTER, Charles James Holt has been resigned. Director LEWIS, Mark Andrew has been resigned. Director READ, Jonathan Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 25 June 2009
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 05 November 2001
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
SUTCLIFFE, Clare Elizabeth
Resigned: 21 December 2001
Appointed Date: 14 November 2001
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 21 December 2001
Director
CONNELLAN, Paul Francis
Resigned: 21 December 2001
Appointed Date: 14 November 2001
67 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 15 August 2007
77 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 04 December 2002
Appointed Date: 21 December 2001
58 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 14 November 2001
Appointed Date: 05 November 2001
Director
EVANS, David Tilsley
Resigned: 21 December 2001
Appointed Date: 14 November 2001
65 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 08 August 2007
74 years old
Director
HODGE, Paul Antony
Resigned: 17 September 2002
Appointed Date: 21 December 2001
68 years old
Director
HUNTER, Charles James Holt
Resigned: 21 December 2001
Appointed Date: 21 December 2001
79 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 17 March 2003
56 years old
Director
READ, Jonathan Charles
Resigned: 17 March 2003
Appointed Date: 17 September 2002
59 years old

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

1 & 2 BUNCEFIELD LANE LIMITED Events

06 Dec 2016
Confirmation statement made on 5 November 2016 with updates
23 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 22 September 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 69 more events
13 Dec 2001
New secretary appointed
13 Dec 2001
New director appointed
13 Dec 2001
New director appointed
19 Nov 2001
Company name changed dwsco 2203 LIMITED\certificate issued on 19/11/01
05 Nov 2001
Incorporation

1 & 2 BUNCEFIELD LANE LIMITED Charges

28 May 2002
Mortgage
Delivered: 11 June 2002
Status: Satisfied on 14 April 2009
Persons entitled: Abn Amro Trustees Limited,as Security Trustee
Description: All right,title and interest in the mortgaged property and…
28 May 2002
Debenture
Delivered: 11 June 2002
Status: Satisfied on 14 April 2009
Persons entitled: Abn Amro Trustees Limited,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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