BECKETT & ROLFE DEVELOPMENTS LTD
BATH

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Company number 06110227
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 251 BAILBROOK LANE, BATH, BANES, BA1 7AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of BECKETT & ROLFE DEVELOPMENTS LTD are www.beckettrolfedevelopments.co.uk, and www.beckett-rolfe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Beckett Rolfe Developments Ltd is a Private Limited Company. The company registration number is 06110227. Beckett Rolfe Developments Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of Beckett Rolfe Developments Ltd is 251 Bailbrook Lane Bath Banes Ba1 7aa. . BECKETT, David James is a Secretary of the company. BECKETT, David James is a Director of the company. ROLFE, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BECKETT, David James
Appointed Date: 16 February 2007

Director
BECKETT, David James
Appointed Date: 16 February 2007
53 years old

Director
ROLFE, Michael
Appointed Date: 16 February 2007
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

BECKETT & ROLFE DEVELOPMENTS LTD Events

07 Nov 2016
Confirmation statement made on 17 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
14 Mar 2007
Secretary resigned
14 Mar 2007
Director resigned
12 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

12 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Feb 2007
Incorporation

BECKETT & ROLFE DEVELOPMENTS LTD Charges

30 December 2008
Mortgage
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 43 hawcroft holt trowbridge wiltshire t/no WT31189; by way…
14 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: 43 hawcroft road holt trowbridge. By way of fixed charge…