BULLIMORE PROPERTIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2QF

Company number 03224309
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 30 BULLIMORE GROVE, KENILWORTH, WARWICKSHIRE, CV8 2QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BULLIMORE PROPERTIES LIMITED are www.bullimoreproperties.co.uk, and www.bullimore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Bullimore Properties Limited is a Private Limited Company. The company registration number is 03224309. Bullimore Properties Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Bullimore Properties Limited is 30 Bullimore Grove Kenilworth Warwickshire Cv8 2qf. . BOYCE, Stephen is a Secretary of the company. BOYCE, Jane Innes is a Director of the company. BOYCE, Stephen is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOYCE, Stephen
Appointed Date: 31 July 1996
Director
BOYCE, Jane Innes
Appointed Date: 31 July 1996
65 years old
Director
BOYCE, Stephen
Appointed Date: 31 July 1996
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 31 July 1996
Appointed Date: 12 July 1996
Nominee Director
DOYLE, Betty June
Resigned: 31 July 1996
Appointed Date: 12 July 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 31 July 1996
Appointed Date: 12 July 1996
84 years old

Persons With Significant Control

Mr Stephen Boyce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Innes Boyce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLIMORE PROPERTIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Apr 2016
Satisfaction of charge 1 in full
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
19 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
...
... and 45 more events
02 Sep 1996
Secretary resigned;director resigned
02 Sep 1996
Registered office changed on 02/09/96 from: 50 lincolns inn fields london WC2A 3PF
02 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1996
Company name changed seambell LIMITED\certificate issued on 09/08/96
12 Jul 1996
Incorporation

BULLIMORE PROPERTIES LIMITED Charges

28 February 1997
Mortgage
Delivered: 4 March 1997
Status: Satisfied on 18 April 2016
Persons entitled: Lloyds Bank PLC
Description: 5/7 station avenue, tile hill, coventry. T/n-WM359748. By…

Similar Companies

BULLIMENT PLANT LIMITED BULLIMORE EVENTING LLP BULLIMORE UNDERWRITING AGENCY LTD. BULLIMORES LLP BULLIMORES MANAGEMENT LIMITED BULLIMORES SAND AND GRAVEL LIMITED BULLINGBERG LIMITED