GULBOURNE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 01616118
Status Active
Incorporation Date 22 February 1982
Company Type Private Limited Company
Address THE LEAMANS PARTNERSHIP, 47-57 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GULBOURNE CONSTRUCTION LIMITED are www.gulbourneconstruction.co.uk, and www.gulbourne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Gulbourne Construction Limited is a Private Limited Company. The company registration number is 01616118. Gulbourne Construction Limited has been working since 22 February 1982. The present status of the company is Active. The registered address of Gulbourne Construction Limited is The Leamans Partnership 47 57 Marylebone Lane London W1u 2nt. . SCOTT, Rosemary Ann is a Secretary of the company. SCOTT, Derek Stuart is a Director of the company. Secretary MARTIN, Arline Elizabeth has been resigned. Secretary PUTTICK, Richard Alfred has been resigned. Director MARTIN, Arline Elizabeth has been resigned. Director PUTTICK, Richard Alfred has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Rosemary Ann
Appointed Date: 23 November 2006

Director
SCOTT, Derek Stuart

80 years old

Resigned Directors

Secretary
MARTIN, Arline Elizabeth
Resigned: 30 November 2006
Appointed Date: 18 August 2005

Secretary
PUTTICK, Richard Alfred
Resigned: 01 August 2005

Director
MARTIN, Arline Elizabeth
Resigned: 30 November 2006
Appointed Date: 18 August 2005
76 years old

Director
PUTTICK, Richard Alfred
Resigned: 01 August 2005
104 years old

GULBOURNE CONSTRUCTION LIMITED Events

19 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,500

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,500

13 Mar 2015
Current accounting period extended from 30 November 2014 to 31 March 2015
...
... and 77 more events
03 Jun 1988
Full accounts made up to 31 August 1987

03 Jun 1988
Return made up to 06/05/88; full list of members

27 Apr 1987
Full accounts made up to 31 August 1986

27 Apr 1987
Return made up to 13/03/87; full list of members

22 Feb 1982
Incorporation

GULBOURNE CONSTRUCTION LIMITED Charges

5 September 1984
Legal mortgage
Delivered: 13 September 1984
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 2 38 oakcraft road blackheath lewisham greater london…
1 June 1984
Legal mortgage
Delivered: 20 June 1984
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 38 oakcraft road, blackheath, lewisham, london…
19 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: Land known as 38 and the uplands park road enfield…