St Bernards Limited in Newbold Terrace LEAMINGTON SPA - CV32 4EA

You are here: bizstats.co.uk > a-z index > S list > ST list > ST list > ST B list

St Bernards Limited LEAMINGTON SPA

St Bernards started in year 2007 as Private Limited Company with registration number 06415072. The St Bernards company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leamington Spa at Fulford House. Postal code: CV32 4EA. Since Tuesday 16th September 2008 St Bernards Limited is no longer carrying the name Pimlico Homes (197 & 199).

There is a single director in the company at the moment - Brian L., appointed on 1 November 2007. In addition, a secretary was appointed - Brian L., appointed on 1 November 2007. As of 14 May 2024, there were 2 ex directors - Martin D., Lynda L. and others listed below. There were no ex secretaries.

St Bernards Limited Address / Contact

Office Address	Fulford House
Office Address2	Newbold Terrace
Town	Leamington Spa
Post code	CV32 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06415072
Date of Incorporation	Thu, 1st Nov 2007
Industry	Development & sell real estate
End of financial Year	30th November
Company age	17 years old
Account next due date	Wed, 31st Aug 2011 (4640 days after)
Account last made up date	Mon, 30th Nov 2009
Next confirmation statement due date	Tue, 15th Nov 2016 (2016-11-15)
Return last made up date	Mon, 1st Nov 2010

Company staff

Brian L.

Position: Secretary

Appointed: 01 November 2007

Brian L.

Position: Director

Appointed: 01 November 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2007

Resigned: 01 November 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 November 2007

Resigned: 01 November 2007

Martin D.

Position: Director

Appointed: 01 November 2007

Resigned: 25 August 2009

Lynda L.

Position: Director

Appointed: 01 November 2007

Resigned: 21 April 2011

Company previous names

Pimlico Homes (197 & 199)	September 16, 2008

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 21st, June 2019	restoration	Free Download (3 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 21st, June 2019	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, June 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, February 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, June 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, October 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, February 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, November 2011	gazette	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 3rd May 2011 filed on: 3rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 1st November 2010 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 12th, March 2010	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2010	gazette	Free Download (1 page)
CH01	On Saturday 3rd October 2009 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
CH01	On Saturday 3rd October 2009 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 1st November 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (6 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 22nd, January 2010	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, December 2009	gazette	Free Download (1 page)
288b	On Wednesday 26th August 2009 Appointment terminated director filed on: 26th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008	annual return	Free Download (6 pages)
287	Registered office changed on 23/09/2008 from fairfield church lane lighthorne warwick CV35 0AR filed on: 23rd, September 2008	address	Free Download (1 page)
CERTNM	Company name changed pimlico homes (197 & 199) LIMITEDcertificate issued on 16/09/08 filed on: 13th, September 2008	change of name	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 10th, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 10th, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 10th, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 10th, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 10th, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 10th, January 2008	mortgage	Free Download (3 pages)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007	officers	Free Download (2 pages)
288a	On Thursday 15th November 2007 New secretary appointed;new director appointed filed on: 15th, November 2007	officers	Free Download (2 pages)
288a	On Thursday 15th November 2007 New secretary appointed;new director appointed filed on: 15th, November 2007	officers	Free Download (2 pages)
288a	On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007	officers	Free Download (2 pages)
288b	On Wednesday 7th November 2007 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On Wednesday 7th November 2007 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 07/11/07 from: 31 corsham street london N1 6DR filed on: 7th, November 2007	address	Free Download (1 page)
288a	On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288b	On Wednesday 7th November 2007 Director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 07/11/07 from: 31 corsham street london N1 6DR filed on: 7th, November 2007	address	Free Download (1 page)
288b	On Wednesday 7th November 2007 Director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, November 2007	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.