HUNGERFORD DIMOND LIMITED
BRISTOL DIMOND PROJECT MANAGEMENT LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS36 1LJ

Company number 05155035
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address 96 HICKS COMMON ROAD, WINTERBOURNE, BRISTOL, S GLOS, BS36 1LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr Geoffrey Jonathan Bracey on 1 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10 . The most likely internet sites of HUNGERFORD DIMOND LIMITED are www.hungerforddimond.co.uk, and www.hungerford-dimond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Keynsham Rail Station is 7.3 miles; to Bath Spa Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hungerford Dimond Limited is a Private Limited Company. The company registration number is 05155035. Hungerford Dimond Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Hungerford Dimond Limited is 96 Hicks Common Road Winterbourne Bristol S Glos Bs36 1lj. . BRACEY, Geoffrey Jonathan is a Secretary of the company. DREW, David Oliver is a Director of the company. Secretary DREW, Robert Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRACEY, Geoffrey Jonathan
Appointed Date: 09 November 2007

Director
DREW, David Oliver
Appointed Date: 16 June 2004
58 years old

Resigned Directors

Secretary
DREW, Robert Sidney
Resigned: 09 November 2007
Appointed Date: 16 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

HUNGERFORD DIMOND LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Secretary's details changed for Mr Geoffrey Jonathan Bracey on 1 June 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10

22 Jun 2016
Secretary's details changed for Mr Geoffrey Jonathan Bracey on 1 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
25 Apr 2006
Total exemption small company accounts made up to 30 June 2005
13 Jul 2005
Return made up to 16/06/05; full list of members
27 Sep 2004
Company name changed dimond project management limite d\certificate issued on 27/09/04
17 Jun 2004
Secretary resigned
16 Jun 2004
Incorporation

HUNGERFORD DIMOND LIMITED Charges

27 March 2015
Charge code 0515 5035 0010
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land at 106 high street oldland…
6 February 2015
Charge code 0515 5035 0009
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 5 the edge waters road bristol.
31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 17 the edge waters road kingswood bristol.
31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 12 the edge waters road kingswood bristol.
31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 19 the edge waters road kingswood bristol.
31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 20 the edge waters road kingswood bristol.
17 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 18 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bentwood premises water road kingswood bristol t/no…
5 December 2007
Debenture
Delivered: 8 December 2007
Status: Satisfied on 18 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2007
Charge
Delivered: 20 November 2007
Status: Satisfied on 17 April 2009
Persons entitled: Melvin Cains, Roger John Hudd and Colin Victor Williams
Description: Former bentwood premises waters road kingswood bristol.