BUNNY CONSTRUCTION LIMITED
MARTOCK

Hellopages » Somerset » South Somerset » TA12 6HB
Company number 01251005
Status Active
Incorporation Date 24 March 1976
Company Type Private Limited Company
Address UNIT 33, MARTOCK BUSINESS PARK, MARTOCK, SOMERSET, TA12 6HB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BUNNY CONSTRUCTION LIMITED are www.bunnyconstruction.co.uk, and www.bunny-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Bunny Construction Limited is a Private Limited Company. The company registration number is 01251005. Bunny Construction Limited has been working since 24 March 1976. The present status of the company is Active. The registered address of Bunny Construction Limited is Unit 33 Martock Business Park Martock Somerset Ta12 6hb. . HAWKER, Geraldine Maureen is a Secretary of the company. WARREN, Gordon John is a Director of the company. WARREN, Julie Dawn is a Director of the company. Secretary READ, Derek John has been resigned. Director READ, Derek John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAWKER, Geraldine Maureen
Appointed Date: 01 October 2004
Director
WARREN, Gordon John

84 years old
Director
WARREN, Julie Dawn
Appointed Date: 29 September 2011
58 years old

Resigned Directors

Secretary
READ, Derek John
Resigned: 01 October 2004
Director
READ, Derek John
Resigned: 14 August 2010
93 years old

Persons With Significant Control

Miss Julie Dawn Warren
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Gordon John Warren
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mrs Geraldine Maureen Hawker
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

BUNNY CONSTRUCTION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 13,200
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 97 more events
29 Apr 1987
Return made up to 31/12/86; full list of members
04 Feb 1987
Full accounts made up to 31 March 1986
16 Dec 1986
Particulars of mortgage/charge
08 May 1986
Full accounts made up to 31 March 1985
24 Mar 1976
Certificate of incorporation

BUNNY CONSTRUCTION LIMITED Charges

18 November 2011
Deed of legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The railway hotel coat road martock somerset all plant and…
18 November 2011
Mortgage debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: Former railway inn coat road martock somerset t/n WS21234…
11 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at home farm, main st, calthorne…
15 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: 24 marwin close, martock, somerset. By way of fixed charge…
8 November 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 33 martock business park martock somerset. By way of…
23 September 2002
Legal charge
Delivered: 9 October 2002
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: 99 sherborne road yeovil somerset and land at rear thereof…
15 June 2000
Legal mortgage
Delivered: 21 June 2000
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the glove factory stoke sub hamdon…
6 July 1989
Legal mortgage
Delivered: 17 July 1989
Status: Satisfied on 17 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H - O.S. 411 situate adjoining ash farm ash near martock…
6 July 1989
Legal mortgage
Delivered: 7 July 1989
Status: Satisfied on 4 November 2011
Persons entitled: Gordon John Warren
Description: Part O.s nos 411 and 412 ash farm, ash martock somerset.
5 July 1989
Legal mortgage
Delivered: 17 July 1989
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H - part of O.S. 412 situate adjoining ash farm, ash near…
27 May 1988
Legal mortgage
Delivered: 14 June 1988
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 19A kingston yeovil, somerset. And/or proceeds of sale…
27 November 1986
Legal mortgage
Delivered: 16 December 1986
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at rear of 163 ilchester road yeovil somerset…
12 October 1982
Legal mortgage
Delivered: 25 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at hurst, martock somerset…
1 October 1982
Mortgage
Delivered: 11 October 1982
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as O.S. 232 and part 227 in the…
28 September 1982
Mortgage
Delivered: 11 October 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land fronting goldcroft,yeovil,somerset and/or the…
1 September 1981
Mortgage
Delivered: 18 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at eastville yeovil, somerset.. Floating charge…
7 May 1981
Mortgage debenture
Delivered: 14 May 1981
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…
7 May 1981
Legal mortgage
Delivered: 14 May 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H. land at eastville, yeovil, somerset.. Floating charge…
27 February 1978
Mortgage
Delivered: 13 March 1978
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at cattistock dorset. Floating…

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