Company number 01263529
Status Active
Incorporation Date 17 June 1976
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, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 10 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GULBOURNE LIMITED are www.gulbourne.co.uk, and www.gulbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Gulbourne Limited is a Private Limited Company.
The company registration number is 01263529. Gulbourne Limited has been working since 17 June 1976.
The present status of the company is Active. The registered address of Gulbourne Limited is The Leamans Partnership 47 57 Marylebone Lane London W1u 2nt. . SCOTT, Rosemary Ann is a Secretary of the company. LYLE, Jane Elizabeth is a Director of the company. PUTTICK, Barnaby James is a Director of the company. PUTTICK, Roger Richard is a Director of the company. SCOTT, Derek Stuart is a Director of the company. SCOTT, Elizabeth Martine Stuart is a Director of the company. SCOTT, Rosemary Ann is a Director of the company. Secretary MARTIN, Arline Elizabeth has been resigned. Secretary PUTTICK, Richard Alfred has been resigned. Director PUTTICK, Richard Alfred has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Stuart Scott
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
GULBOURNE LIMITED Events
31 January 1997
Legal mortgage
Delivered: 14 February 1997
Status: Satisfied
on 9 November 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit 1 lanwades business park moulton end…
12 December 1989
Legal mortgage
Delivered: 15 December 1989
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks PLC
Description: 52, carlisle avenue, st albans, herts. Title no hd 39616…
7 April 1989
Legal mortgage
Delivered: 11 April 1989
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks P.L.C.
Description: 42 valley walk croxley green, hertfordshire WD3 3TG title…
4 November 1988
Mortgage/charge
Delivered: 9 November 1988
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks PLC
Description: F/H 40 valley walk, croxley green, hertfordshire. Floating…
7 July 1988
Legal mortgage
Delivered: 28 July 1988
Status: Satisfied
on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: Land on north side of marshall avenue, st albans…
30 September 1987
Mortgage
Delivered: 8 October 1987
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks P.L.C.
Description: 61, park street, st albans hertfordshire. Floating charge…
9 July 1986
Legal mortgage
Delivered: 18 July 1986
Status: Satisfied
on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of marshall avenue st. Albans…
4 April 1986
Charge
Delivered: 9 April 1986
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a lanwades business park (other than unit 1…
30 December 1985
Charge
Delivered: 3 January 1986
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks Limited
Description: Land at the rear of 56 grove road, harpenden herts…
30 December 1985
Charge
Delivered: 3 January 1986
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks Limited
Description: 54 grove road harpenden hertfordshire. Floating charge over…
11 September 1985
Legal charge
Delivered: 23 September 1985
Status: Satisfied
on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: Unit 1, lanwades research establishment moulton end…
17 May 1984
Mortgage
Delivered: 6 June 1984
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks Limited.
Description: Land adjoining 58 high street whitwell, hertfordshire…
2 April 1984
Legal mortgage
Delivered: 3 April 1984
Status: Satisfied
on 14 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings known as lanwades house and animal…
22 September 1982
Mortgage
Delivered: 23 September 1982
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks Limited.
Description: F/H property known as garages land at brampton road, st…
22 September 1982
Mortgage
Delivered: 23 September 1982
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Banks Limited.
Description: F/H property known as 45 salisbury road harpenden, herts.
1 February 1982
Charge
Delivered: 6 February 1982
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited
Description: F/H 8 ashburnham road bedford, bedfordshire title no bd…
16 December 1981
Legal charge
Delivered: 30 December 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited
Description: All that f/h land known as 19 cavan road redbourn…
17 September 1981
Legal charge
Delivered: 29 September 1981
Status: Satisfied
on 1 February 2017
Persons entitled: Allied Irish Bank Limited
Description: All that f/h 38 uplands park rd, enfield, middlesex title…
25 August 1981
Mortgage
Delivered: 27 August 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited
Description: All that f/h land at croxley green, hertfordshire.
12 August 1981
Mortgage
Delivered: 13 August 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited.
Description: F/H 23 chaucer road bedford, bedfordshire.
12 August 1981
Mortgage
Delivered: 13 August 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited
Description: F/H 40 clapham road bedford, bedfordshire.
12 August 1981
Mortgage
Delivered: 13 August 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited
Description: F/H plot 2 lion yard kimpton hertfordshire formerly part of…
15 May 1981
Deposit of deeds
Delivered: 18 May 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited
Description: F/H land known as 29 parkfield crescent kimpton…
15 May 1981
Deposit of deeds
Delivered: 18 May 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited
Description: F/H land known as plots 2 & 5 lion yard, kimpton…
15 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank Limited
Description: F/H land known as 40 clapham road, bedford bedfordshire.
15 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
on 9 November 2009
Persons entitled: Allied Irish Bank & Limited.
Description: F/H land known as 23 chaucer road, bedford bedfordshire.
21 May 1980
Legal charge
Delivered: 2 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All that f/h land known as nos 42-44 high street kimpton…