BISHOP ACKLAM DEVELOPMENTS LIMITED
LONDON BISHOP ACKLAM INVESTMENTS LIMITED

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Company number 04644880
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Secretary's details changed for Phillip Lewis Gill on 11 January 2016. The most likely internet sites of BISHOP ACKLAM DEVELOPMENTS LIMITED are www.bishopacklamdevelopments.co.uk, and www.bishop-acklam-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bishop Acklam Developments Limited is a Private Limited Company. The company registration number is 04644880. Bishop Acklam Developments Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Bishop Acklam Developments Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . GILL, Phillip Lewis is a Secretary of the company. GILL, Phillip Lewis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director EVANS, Michael James has been resigned. Director HEANEY, Neil Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILL, Phillip Lewis
Appointed Date: 22 January 2003
Director
GILL, Phillip Lewis
Appointed Date: 22 January 2003
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
EVANS, Michael James
Resigned: 02 May 2012
Appointed Date: 01 December 2003
52 years old
Director
HEANEY, Neil Andrew
Resigned: 01 December 2003
Appointed Date: 22 January 2003
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

BISHOP ACKLAM DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
31 May 2016
Secretary's details changed for Phillip Lewis Gill on 11 January 2016
31 May 2016
Director's details changed for Phillip Lewis Gill on 11 January 2016
30 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 56 more events
04 Mar 2003
Registered office changed on 04/03/03 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
22 Jan 2003
Incorporation

BISHOP ACKLAM DEVELOPMENTS LIMITED Charges

3 April 2009
Legal charge
Delivered: 7 April 2009
Status: Satisfied on 23 December 2010
Persons entitled: Charles Alan Securities Limited
Description: 64 plymouth road tavistock PL19 8BU.
17 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Redlands ringmore drive bigbury on sea kingsbridge devon by…
28 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 23 December 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 23 December 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 64 plymouth road tavistock devon t/no DB528723. And all…
24 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 59 embankment rd plymouth t/no…
6 April 2006
Mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 embankment road plymouth t/no DN412954. Together…

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