BOURNVILLE VILLAGE DEVELOPMENTS LIMITED

350 Bournville Lane, Birmingham, B30 1QY Bournville
StatusACTIVE
Company No.01994828
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 19 days


SUMMARY

BOURNVILLE VILLAGE DEVELOPMENTS LIMITED is an active private limited company with number 01994828. It was incorporated 33 years, 10 months, 19 days ago, on 03 March 1986. The company address is 350 Bournville Lane, Birmingham, B30 1QY Bournville, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BOURNVILLE VILLAGE DEVELOPMENTS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date20 Jun 2017
Returns Last Date23 May 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HARVEY, Helen Elizabeth
Secretary
ACTIVE
Assigned on 24 Jul 2017
Current time on role 2 years, 5 months, 29 days

ALLEN, Adrian Roger
Director
ACTIVE
Assigned on 12 Mar 2001
Current time on role 18 years, 10 months, 10 days

CADBURY, Roger Victor John
Director
ACTIVE
Assigned on 03 Aug 1992
Current time on role 27 years, 5 months, 19 days

MCKITTRICK, Nicola Alison Louise
Director
ACTIVE
Assigned on 20 Mar 2017
Current time on role 2 years, 10 months, 2 days

WILSON, Roger Edward
Director
ACTIVE
Assigned on 20 Mar 2017
Current time on role 2 years, 10 months, 2 days

CLAYBURN, Paul
Secretary
RESIGNED
Assigned on 01 Dec 1994
Resigned on 31 Dec 1999
Time on role 5 years, 0 months, 30 days



COSTELLOE, Margaret Ann
Secretary
RESIGNED
Assigned on 01 Jan 2000
Resigned on 19 Jan 2001
Time on role 1 years, 0 months, 18 days

FLINT, Alastair John
Secretary
RESIGNED
Assigned on 20 Jan 2001
Resigned on 03 Dec 2011
Time on role 10 years, 10 months, 14 days

HAYWOOD, Paul
Secretary
RESIGNED
Assigned on 01 Jan 2012
Resigned on 07 Apr 2015
Time on role 3 years, 3 months, 6 days

LA BASSIERE, Deirdre
Secretary
RESIGNED
Assigned on 07 Apr 2015
Resigned on 24 Jul 2017
Time on role 2 years, 3 months, 17 days

THOMPSON, Vincent Joseph
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 1994
Time on role 25 years, 1 months, 21 days



CADBURY, Charles Lloyd
Director
RESIGNED
Assigned on
Resigned on 27 Nov 1992
Time on role 27 years, 1 months, 26 days

CADBURY, George Adrian Hayhurst, Sir
Director
RESIGNED
Assigned on
Resigned on 04 Sep 1992
Time on role 27 years, 4 months, 18 days

CHERRY, Gordon Emanuel, Professor
Director
RESIGNED
Assigned on
Resigned on 11 Jan 1996
Time on role 24 years, 0 months, 11 days

DOWELL, John Rudkin
Director
RESIGNED
Assigned on
Resigned on 12 Dec 2016
Time on role 3 years, 1 months, 10 days

GREEVES, Thomas William
Director
RESIGNED
Assigned on
Resigned on 12 Mar 2001
Time on role 18 years, 10 months, 10 days



SHRIMPTON, Alan Leonard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 0 months, 22 days

SNAITH, Martin Somerville, Professor
Director
RESIGNED
Assigned on 12 Mar 2001
Resigned on 18 Jul 2016
Time on role 15 years, 4 months, 6 days

TAYLOR, William James Beech
Director
RESIGNED
Assigned on 12 Mar 2001
Resigned on 12 Dec 2005
Time on role 4 years, 9 months, 0 days

WILSON, Patrick James Leonard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 0 months, 22 days

WOOTTEN, Veronica
Director
RESIGNED
Assigned on
Resigned on 12 Mar 2001
Time on role 18 years, 10 months, 10 days


CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Mortgage


Created on 06 May 1988
Delivered on 07 May 1988
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land on the north side of woodbrooke road, bournville birmingham t/n wm 380601. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Memorandum of deposit


Created on 18 Jun 1987
Delivered on 02 Jul 1987
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Woodbrooke road, bournville birmingham west midlands title no wm 380601 and the proceeds of sale thereof.


Transactions

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