About

Registered Number: 02567935
Date of Incorporation: 12/12/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: Stanford Park Estate, Park Lane, Stanford In The Vale, Oxfordshire, SN7 8PF,

 

Having been setup in 1990, Bexley Land Restoration Ltd has its registered office in Stanford In The Vale in Oxfordshire, it's status is listed as "Active". The current directors of Bexley Land Restoration Ltd are Clements, Barbara, Stoneham, John Russell, Dr. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONEHAM, John Russell, Dr N/A 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
CLEMENTS, Barbara N/A 05 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 December 2019
AP01 - Appointment of director 13 September 2019
CH01 - Change of particulars for director 30 August 2019
CH01 - Change of particulars for director 30 August 2019
TM01 - Termination of appointment of director 06 August 2019
AD01 - Change of registered office address 04 March 2019
TM02 - Termination of appointment of secretary 13 December 2018
AA - Annual Accounts 06 December 2018
CS01 - N/A 30 November 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 20 November 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 27 October 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 21 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 25 November 2005
287 - Change in situation or address of Registered Office 30 June 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 20 November 2002
363s - Annual Return 03 December 2001
287 - Change in situation or address of Registered Office 11 September 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 06 April 1999
395 - Particulars of a mortgage or charge 03 December 1998
363s - Annual Return 25 November 1998
395 - Particulars of a mortgage or charge 14 February 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 26 November 1997
395 - Particulars of a mortgage or charge 08 October 1997
AA - Annual Accounts 31 January 1997
395 - Particulars of a mortgage or charge 13 December 1996
363s - Annual Return 29 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 06 December 1994
SA - Shares agreement 30 November 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 30 November 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 03 November 1993
288 - N/A 18 May 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 30 October 1992
287 - Change in situation or address of Registered Office 16 June 1992
363b - Annual Return 05 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1991
288 - N/A 30 May 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
MEM/ARTS - N/A 19 April 1991
123 - Notice of increase in nominal capital 19 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
CERTNM - Change of name certificate 05 April 1991
RESOLUTIONS - N/A 13 January 1991
NEWINC - New incorporation documents 12 December 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 1998 Outstanding

N/A

Debenture 12 February 1998 Outstanding

N/A

Debenture 01 October 1997 Outstanding

N/A

Debenture 11 December 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.