BICKNELL ESTATES LIMITED
LONDON CONTACTS COMMUNICATIONS HOLDINGS LIMITED PURECLEAR LIMITED

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Company number 03367895
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 033678950017, created on 31 January 2017; Registration of charge 033678950016, created on 31 January 2017; Registration of charge 033678950015, created on 31 January 2017. The most likely internet sites of BICKNELL ESTATES LIMITED are www.bicknellestates.co.uk, and www.bicknell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicknell Estates Limited is a Private Limited Company. The company registration number is 03367895. Bicknell Estates Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Bicknell Estates Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BICKNELL, Barbara Anne is a Secretary of the company. BICKNELL, Barbara Anne is a Director of the company. BICKNELL, Christopher James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BICKNELL, Barbara Anne
Appointed Date: 22 May 1997
Director
BICKNELL, Barbara Anne
Appointed Date: 09 February 2017
60 years old
Director
BICKNELL, Christopher James
Appointed Date: 22 May 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1997
Appointed Date: 09 May 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 1997
Appointed Date: 09 May 1997

BICKNELL ESTATES LIMITED Events

13 Feb 2017
Registration of charge 033678950017, created on 31 January 2017
13 Feb 2017
Registration of charge 033678950016, created on 31 January 2017
13 Feb 2017
Registration of charge 033678950015, created on 31 January 2017
09 Feb 2017
Appointment of Barbara Anne Bicknell as a director on 9 February 2017
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 71 more events
16 Jun 1997
New secretary appointed
16 Jun 1997
New director appointed
16 Jun 1997
Registered office changed on 16/06/97 from: 1 michell lane bristol BS1 6BU
13 Jun 1997
Company name changed pureclear LIMITED\certificate issued on 16/06/97
09 May 1997
Incorporation

BICKNELL ESTATES LIMITED Charges

31 January 2017
Charge code 0336 7895 0017
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as unit 4, st saviours wharf…
31 January 2017
Charge code 0336 7895 0016
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Rents receivable under the leases of the whole or any of…
31 January 2017
Charge code 0336 7895 0015
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…
18 August 2016
Charge code 0336 7895 0014
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Christopher Bicknell as Trustee of the Bicknell Pension Scheme Barbara Bicknell as Trustee of the Bicknell Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Bicknell Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
31 July 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Trustees of Bicknell Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
11 December 2007
Deed of charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 1 tower road tadworth surrey and all…
20 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 maple gardens 20-26 upper high street epsom surrey…
8 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 4 st saviours wharf mill street london. By way of…
8 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 banstead road carshalton surrey. By way of fixed charge…
8 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 1 tower road tadworth surrey. By way of fixed charge…
19 May 2005
Legal charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property k/a 4 maple gardens, 20-26 upper high street…
1 March 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property known as 48 banstead road, carshalton, surrey.
1 March 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 44A banstead road, carshalton, surrey.
26 July 2002
Legal charge
Delivered: 27 July 2002
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 4 st saviours wharf mill street…
6 December 2000
Legal charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Second floor office ,office suite NO7 unity wharf mill st…
6 December 2000
Legal charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a part of third floor wing flat unity…
6 December 2000
Legal charge
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Third floor office office suite 10 unity wharf mill street…

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