BEE FOLD DEVELOPMENTS LIMITED
ATHERTON

Hellopages » Greater Manchester » Bolton » M46 9HH
Company number 04602768
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 22 WOODLANDS DRIVE, ATHERTON, M46 9HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of BEE FOLD DEVELOPMENTS LIMITED are www.beefolddevelopments.co.uk, and www.bee-fold-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bee Fold Developments Limited is a Private Limited Company. The company registration number is 04602768. Bee Fold Developments Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Bee Fold Developments Limited is 22 Woodlands Drive Atherton M46 9hh. . LANCASTER, Jennifer Mary is a Secretary of the company. LANCASTER, Jennifer Mary is a Director of the company. LANCASTER, Sam is a Director of the company. SILCOCK, John Edward is a Director of the company. Secretary LANCASTER, Sam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANCASTER, Jennifer Mary
Appointed Date: 18 November 2011
Director
LANCASTER, Jennifer Mary
Appointed Date: 29 January 2007
75 years old
Director
LANCASTER, Sam
Appointed Date: 27 November 2002
73 years old
Director
SILCOCK, John Edward
Appointed Date: 27 November 2002
65 years old

Resigned Directors

Secretary
LANCASTER, Sam
Resigned: 12 September 2011
Appointed Date: 27 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Sam Lancaster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Silcock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEE FOLD DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Registered office address changed from 616 Manchester Road Westhoughton Bolton BL5 3HX to 22 Woodlands Drive Atherton M46 9HH on 9 September 2015
...
... and 49 more events
08 Dec 2002
New director appointed
08 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
27 Nov 2002
Incorporation

BEE FOLD DEVELOPMENTS LIMITED Charges

1 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Phase 2 plot 2C shadsworth business park lions drive…
31 July 2007
Assignment and charge over building contract
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: All of its rights, title and interest from time to time in…
30 August 2006
Assignment of rents
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: The rents.
10 August 2005
Assignment
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: All its rights, title, benefit and interest in the assigned…
10 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The f/h property k/a phase 1 plot 2C, shadsworth business…

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