BLETCHLEY PROPERTIES LIMITED
NOTTINGHAM

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Company number 00632405
Status Active
Incorporation Date 10 July 1959
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of BLETCHLEY PROPERTIES LIMITED are www.bletchleyproperties.co.uk, and www.bletchley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bletchley Properties Limited is a Private Limited Company. The company registration number is 00632405. Bletchley Properties Limited has been working since 10 July 1959. The present status of the company is Active. The registered address of Bletchley Properties Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BAYER, John Leslie has been resigned. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director DUNN, David John has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director FORSYTH, David Robertson has been resigned. Director HAUPT, Philip Adrian, Managing Director has been resigned. Director HOLROYD, John has been resigned. Director LANCASTER, Michael Andrew has been resigned. Director ROSS, John Allan has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BAYER, John Leslie
Resigned: 30 June 1995
Secretary
FINDLAY, Grant Mcdowall
Resigned: 04 February 1998
Appointed Date: 30 June 1995
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 04 February 1998
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 04 February 1998
89 years old
Director
DUNN, David John
Resigned: 05 May 1995
91 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 18 May 1998
Appointed Date: 30 June 1995
69 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HAUPT, Philip Adrian, Managing Director
Resigned: 31 January 1995
75 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 04 February 1998
89 years old
Director
LANCASTER, Michael Andrew
Resigned: 05 February 1998
Appointed Date: 30 June 1995
65 years old
Director
ROSS, John Allan
Resigned: 11 August 1997
Appointed Date: 30 June 1995
75 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

BLETCHLEY PROPERTIES LIMITED Events

03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary
03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
...
... and 115 more events
04 Dec 1978
Accounts made up to 31 December 1977
06 May 1976
Accounts made up to 31 December 1975
29 May 1975
Accounts made up to 31 December 1974
25 Nov 1974
Accounts made up to 31 December 2073
10 Jul 1959
Certificate of incorporation

BLETCHLEY PROPERTIES LIMITED Charges

2 March 1992
Legal charge
Delivered: 17 March 1992
Status: Satisfied on 25 June 2002
Persons entitled: Midland Bank PLC
Description: Lease dated 2/3/92 relating to stoke hammond garage, stoke…
2 March 1992
Legal charge
Delivered: 17 March 1992
Status: Satisfied on 25 June 2002
Persons entitled: Midland Bank PLC
Description: Lease dated 2/3/92 relating to chandos cinema, chandos…
5 May 1983
Charge
Delivered: 11 May 1983
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
30 October 1979
Charge
Delivered: 6 November 1979
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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