Active
Company Information for BOLSTERSTONE (BARLBOROUGH) LIMITED
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
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Company Registration Number
03623199
Private Limited Company
Active |
Company Name | ||
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BOLSTERSTONE (BARLBOROUGH) LIMITED | ||
Legal Registered Office | ||
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG Other companies in S41 | ||
Previous Names | ||
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Company Number | 03623199 | |
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Company ID Number | 03623199 | |
Date formed | 1998-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/12/2018 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:45:56 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIANNE LEEDALE |
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PETER DAVID SWALLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ADAMS NAUEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLSTERSTONE WIND POWER LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
URBO REGENERATION LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2007-03-22 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
158 VALE DO LOBO LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BOLSTERSTONE (NUMBER NINETEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SIXTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FIFTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-03-20 | |
BLACKBIRCH LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER THIRTEEN) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FOURTEEN) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER TWELVE) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
MARKLE LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER FOUR) LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1998-08-27 | Active | |
BOLSTERSTONE (NUMBER NINE) LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (NUMBER EIGHT) LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (GLOUCESTER) LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BRIDGE STREET (CAR PARK) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-11-24 | |
URBO LIFE LIMITED | Director | 2011-06-29 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2016-02-16 | |
MITER LETTINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2017-05-02 | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
JAM REGENERATION LIMITED | Director | 2009-09-02 | CURRENT | 2008-07-23 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-02-03 | |
BOLSTERSTONE WIND POWER LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
URBO REGENERATION LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
CHESTERFIELD WATERSIDE LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BOLSTERSTONE (NUMBER NINETEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SIXTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FIFTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-03-20 | |
BLACKBIRCH LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
CHESTERFIELD WATERFRONT LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-17 | Active | |
BOLSTERSTONE (NUMBER THIRTEEN) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FOURTEEN) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER TWELVE) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
MARKLE LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER NINE) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (NUMBER EIGHT) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (GLOUCESTER) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (NUMBER FOUR) LIMITED | Director | 1998-08-27 | CURRENT | 1998-08-27 | Active | |
BOLSTERSTONE GROUP LIMITED | Director | 1994-05-24 | CURRENT | 1994-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter David Swallow on 2011-09-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIANNE LEEDALE on 2011-09-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 28/08/09; full list of members | |
287 | Registered office changed on 09/07/2009 from dunston innovation centre dunston road chesterfield S41 8NG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOLSTERSTONE (NUMBER THREE) LIMI TED CERTIFICATE ISSUED ON 25/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: MONARCH HOUSE LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
88(2)R | AD 22/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOLSTERSTONE (BARLBOROUGH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |