BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA
Company number 07385656
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Mark Howden as a director on 22 August 2016; Termination of appointment of Sarah Shutt as a secretary on 22 August 2016. The most likely internet sites of BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED are www.blackburnwithdarwenandboltonphase2.co.uk, and www.blackburn-with-darwen-and-bolton-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Blackburn With Darwen and Bolton Phase 2 Limited is a Private Limited Company. The company registration number is 07385656. Blackburn With Darwen and Bolton Phase 2 Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Blackburn With Darwen and Bolton Phase 2 Limited is Two London Bridge London England Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BOBAT, Mehboob Mohmed is a Director of the company. SHAH, Sinesh Ramesh is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary BLANSHARD, Mark has been resigned. Secretary BLISS, Daniel has been resigned. Secretary SHUTT, Sarah has been resigned. Secretary WILKIE-SMITH, Katie Joanna has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director BOYLE, Patrick William has been resigned. Director CATHERALL, Harry has been resigned. Director HOWDEN, Mark has been resigned. Director HOWDEN, Mark Hartley has been resigned. Director LELEW, Nigel has been resigned. Director LIGHTFOOT, Andrew Michael has been resigned. Director MCIVOR, Sally has been resigned. Director SWARBRICK, David James has been resigned. Director WADDINGTON, Adam has been resigned. Director WILLS, Helen Margaret has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 22 August 2016
Director
BOBAT, Mehboob Mohmed
Appointed Date: 01 May 2016
60 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 28 June 2013
48 years old
Director
WARD, Daniel Colin
Appointed Date: 22 August 2016
44 years old

Resigned Directors

Secretary
BLANSHARD, Mark
Resigned: 15 December 2014
Appointed Date: 28 February 2011
Secretary
BLISS, Daniel
Resigned: 28 February 2011
Appointed Date: 13 October 2010
Secretary
SHUTT, Sarah
Resigned: 22 August 2016
Appointed Date: 27 February 2015
Secretary
WILKIE-SMITH, Katie Joanna
Resigned: 27 February 2015
Appointed Date: 15 December 2014
Director
BLANCHARD, David Graham
Resigned: 22 August 2016
Appointed Date: 23 July 2013
58 years old
Director
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 04 October 2010
58 years old
Director
BOYLE, Patrick William
Resigned: 04 October 2010
Appointed Date: 23 September 2010
54 years old
Director
CATHERALL, Harry
Resigned: 23 November 2010
Appointed Date: 04 October 2010
63 years old
Director
HOWDEN, Mark
Resigned: 22 August 2016
Appointed Date: 06 November 2014
58 years old
Director
HOWDEN, Mark Hartley
Resigned: 13 October 2010
Appointed Date: 04 October 2010
58 years old
Director
LELEW, Nigel
Resigned: 14 June 2012
Appointed Date: 04 October 2010
66 years old
Director
LIGHTFOOT, Andrew Michael
Resigned: 23 September 2014
Appointed Date: 23 November 2010
56 years old
Director
MCIVOR, Sally
Resigned: 25 April 2016
Appointed Date: 23 September 2014
60 years old
Director
SWARBRICK, David James
Resigned: 06 November 2014
Appointed Date: 04 October 2010
59 years old
Director
WADDINGTON, Adam
Resigned: 22 April 2013
Appointed Date: 18 August 2011
51 years old
Director
WILLS, Helen Margaret
Resigned: 31 May 2013
Appointed Date: 04 October 2010
60 years old

Persons With Significant Control

Blackburn With Darwen And Bolton Phase 2 Holdings Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Aug 2016
Termination of appointment of Mark Howden as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Sarah Shutt as a secretary on 22 August 2016
24 Aug 2016
Termination of appointment of David Graham Blanchard as a director on 22 August 2016
24 Aug 2016
Appointment of Daniel Colin Ward as a director on 22 August 2016
...
... and 43 more events
02 Nov 2010
Appointment of David Graham Blanchard as a director
02 Nov 2010
Appointment of David James Swarbrick as a director
02 Nov 2010
Appointment of Mr Nigel Lelew as a director
19 Oct 2010
Particulars of a mortgage or charge / charge no: 1
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Charges

15 October 2010
The borrower debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED BLACKBURN WITH DARWEN CARERS SERVICE LTD BLACKBURN WITH DARWEN CITIZENS ADVICE BUREAU LIMITED BLACKBURN WITH DARWEN COMMUNITY BUSINESS LIMITED BLACKBURN WITH DARWEN COUNCIL FOR VOLUNTARY SERVICE BLACKBURN WITH DARWEN EDUCATION IMPROVEMENT PARTNERSHIP LIMITED