BOURNSTON DEVELOPMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02775041. The registration start date is December 18, 1992. The current status is Liquidation.
Company Number | 02775041 |
Company Name | BOURNSTON DEVELOPMENTS LIMITED |
Registered Address |
79 Caroline Street Birmingham B3 1UP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1992-12-18 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2013-03-31 |
Accounts Last Update | 2010-12-31 |
Returns Due Date | 2013-01-15 |
Returns Last Update | 2011-12-18 |
Mortgage Charges | 28 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 24 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
79 CAROLINE STREET |
Post Town | BIRMINGHAM |
Post Code | B3 1UP |
Entity Name | Office Address |
---|---|
03773083 LTD. | 79 Caroline Street, Birmingham, B3 1UP |
SECAL BY GENIUS FACADES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
LEGNA RESTAURANT LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
THE NAIL SHACK LTD | 79 Caroline Street, Birmingham, B3 1UP |
E.R.D LTD | 79 Caroline Street, Birmingham, B3 1UP |
COMMERCIAL SPARES LTD | 79 Caroline Street, Birmingham, B3 1UP |
BYRNE MARTIN LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
STAG MIDLANDS PROPERTIES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
CHEQUERS WEALTH LTD | 79 Caroline Street, Birmingham, B3 1UP |
PROJECT FIELD BIDCO LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARKER, Philip John Rothwell | Director () | 79 Caroline Street, Birmingham, B3 1UP | January 1961 / 1 October 2012 |
English / United Kingdom |
Property Developer |
ALLWOOD, David | Secretary (Resigned) | 3 Orchard Avenue, Bingham, Nottinghamshire, NG13 8GD | / 3 March 2003 |
British / |
Chartered Accountant |
KILMISTER, Christine Anne | Secretary (Resigned) | Low Farm Moor Lane, Syerston, Newark, Nottinghamshire, NG23 5NA | / 1 September 2009 |
British / |
|
KILMISTER, Paul Michael | Secretary (Resigned) | Low Farm Moor Lane, Syerston, Newark, Nottinghamshire, NG23 5NA | / 15 August 2002 |
British / |
|
SMITH-HILLIARD, Brandon Sandiford | Secretary (Resigned) | The Lawn Back Lane, Normanton On The Wolds, Keyworth, Nottinghamshire, NG12 5NP | / 8 March 2004 |
British / |
|
SMITH-HILLIARD, Brandon Sandiford | Secretary (Resigned) | The Lawn Back Lane, Normanton On The Wolds, Keyworth, Nottinghamshire, NG12 5NP | / 12 January 1993 |
British / |
|
WHYSALL, William Ford | Secretary (Resigned) | The Manor House, Shelton Newark, Nottingham, Nottinghamshire, NG23 5JQ | / 18 December 1992 |
British / |
|
ALLWOOD, David | Director (Resigned) | 3 Orchard Avenue, Bingham, Nottinghamshire, NG13 8GD | October 1967 / 3 March 2003 |
British / England |
Chartered Accountant |
BALL, Mitchell Jon | Director (Resigned) | 98 Rosemead Drive, Oadby, Leicester, Leicestershire, LE2 5PQ | April 1970 / 18 December 1992 |
British / |
Trainee Solicitor |
KILMISTER, Christine Anne | Director (Resigned) | Suite G The Point, Welbeck Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom, NG2 7QW | April 1960 / 2 July 2012 |
British / England |
Company Secretary |
KILMISTER, Paul Michael | Director (Resigned) | Low Farm Moor Lane, Syerston, Newark, Nottinghamshire, NG23 5NA | August 1957 / 12 January 1993 |
British / United Kingdom |
Company Director |
LEIVERS, Richard George | Director (Resigned) | Lorraine House, 26 Cleveland Walk, Bath, Somerset, BA2 6JU | November 1938 / 1 March 2002 |
British / |
Retired |
WHYSALL, John Robin | Director (Resigned) | The Old School House, Church Street, Shelford, Nottinghamshire, NG12 1EN | October 1941 / 12 January 1993 |
British / England |
Company Director |
WHYSALL, William Ford | Director (Resigned) | The Manor House, Shelton Newark, Nottingham, Nottinghamshire, NG23 5JQ | August 1946 / 18 December 1992 |
British / |
Solicitor |
Post Town | BIRMINGHAM |
Post Code | B3 1UP |
SIC Code | 41100 - Development of building projects |
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