BRANCHWATER DEVELOPMENTS LIMITED
BARNSLEY TREWOLLA LIMITED

Hellopages » South Yorkshire » Barnsley » S75 4EJ

Company number 05154394
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address CAWTHORNE HOUSE 19 TIVY DALE, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, S75 4EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 051543940004, created on 28 April 2017. The most likely internet sites of BRANCHWATER DEVELOPMENTS LIMITED are www.branchwaterdevelopments.co.uk, and www.branchwater-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Branchwater Developments Limited is a Private Limited Company. The company registration number is 05154394. Branchwater Developments Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Branchwater Developments Limited is Cawthorne House 19 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4ej. . HUNTER, Harriet Jane is a Secretary of the company. BINKS, Pauline is a Director of the company. BINKS, Richard David is a Director of the company. DAVIES, Helen Louisa is a Director of the company. HUNTER, Harriet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNTER, Harriet Jane
Appointed Date: 15 June 2004
Director
BINKS, Pauline
Appointed Date: 15 June 2004
80 years old
Director
BINKS, Richard David
Appointed Date: 15 June 2004
82 years old
Director
DAVIES, Helen Louisa
Appointed Date: 10 April 2014
50 years old
Director
HUNTER, Harriet
Appointed Date: 10 April 2014
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Richard David Binks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BRANCHWATER DEVELOPMENTS LIMITED Events

15 May 2017
Memorandum and Articles of Association
15 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2017
Registration of charge 051543940004, created on 28 April 2017
03 May 2017
Satisfaction of charge 051543940003 in full
03 May 2017
Satisfaction of charge 051543940001 in full
...
... and 34 more events
08 Apr 2005
Accounting reference date extended from 30/06/05 to 31/10/05
05 Jul 2004
Ad 28/06/04--------- £ si 3@1=3 £ ic 2/5
05 Jul 2004
Ad 28/06/04--------- £ si 1@1=1 £ ic 1/2
15 Jun 2004
Secretary resigned
15 Jun 2004
Incorporation

BRANCHWATER DEVELOPMENTS LIMITED Charges

28 April 2017
Charge code 0515 4394 0004
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Agent)
Description: By way of first legal mortgage over the leasehold property…
10 December 2015
Charge code 0515 4394 0003
Delivered: 14 December 2015
Status: Satisfied on 3 May 2017
Persons entitled: Aldermore Bank PLC
Description: The leasehold known as jubilee mill, blakeridge mill…
10 December 2015
Charge code 0515 4394 0002
Delivered: 11 December 2015
Status: Satisfied on 3 May 2017
Persons entitled: Aldermore Bank PLC
Description: The leasehold land known as apartments 1-75 jubilee mill…
10 December 2015
Charge code 0515 4394 0001
Delivered: 11 December 2015
Status: Satisfied on 3 May 2017
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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