BLUNSDON LAND LIMITED
SWINDON VELOCITY 233 LIMITED

Hellopages » Wiltshire » Swindon » SN3 5JY

Company number 03680600
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address E W BEARD LTD, FARADAY ROAD, SWINDON, WILTSHIRE, SN3 5JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 16,050 . The most likely internet sites of BLUNSDON LAND LIMITED are www.blunsdonland.co.uk, and www.blunsdon-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Blunsdon Land Limited is a Private Limited Company. The company registration number is 03680600. Blunsdon Land Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Blunsdon Land Limited is E W Beard Ltd Faraday Road Swindon Wiltshire Sn3 5jy. . BEARD, Edward Alan is a Secretary of the company. BEARD, Edward Alan is a Director of the company. BEARD, Felicity Anne is a Director of the company. BEARD, Mark George is a Director of the company. BEARD, Timothy Edward, Dr is a Director of the company. Secretary BEARD, Colin Anthony has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEARD, Colin Anthony has been resigned. Director MCCAFFERTY, Christine Ann has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEARD, Edward Alan
Appointed Date: 01 January 2000
Director
BEARD, Edward Alan
Appointed Date: 19 February 1999
93 years old
Director
BEARD, Felicity Anne
Appointed Date: 03 May 2011
82 years old
Director
BEARD, Mark George
Appointed Date: 19 February 1999
62 years old
Director
BEARD, Timothy Edward, Dr
Appointed Date: 01 May 2013
60 years old

Resigned Directors

Secretary
BEARD, Colin Anthony
Resigned: 31 December 1999
Appointed Date: 19 February 1999
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1999
Appointed Date: 08 December 1998
Director
BEARD, Colin Anthony
Resigned: 03 May 2011
Appointed Date: 19 February 1999
85 years old
Director
MCCAFFERTY, Christine Ann
Resigned: 24 November 2014
Appointed Date: 19 February 1999
82 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 19 February 1999
Appointed Date: 08 December 1998

Persons With Significant Control

Mr Mark George Beard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUNSDON LAND LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 16,050
07 Jul 2015
Accounts for a small company made up to 31 December 2014
02 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 16,050
...
... and 54 more events
26 Feb 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1999
Company name changed velocity 233 LIMITED\certificate issued on 24/02/99
08 Dec 1998
Incorporation

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