W.M. POWELL DEVELOPMENT COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 4JJ

Company number 00835698
Status Active
Incorporation Date 27 January 1965
Company Type Private Limited Company
Address BANK HOUSE MARKET PLACE, REEPHAM, NORWICH, ENGLAND, NR10 4JJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Current accounting period shortened from 13 December 2016 to 31 December 2015; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of W.M. POWELL DEVELOPMENT COMPANY LIMITED are www.wmpowelldevelopmentcompany.co.uk, and www.w-m-powell-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Salhouse Rail Station is 13.2 miles; to Roughton Road Rail Station is 13.3 miles; to Wymondham Rail Station is 13.6 miles; to Attleborough Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Powell Development Company Limited is a Private Limited Company. The company registration number is 00835698. W M Powell Development Company Limited has been working since 27 January 1965. The present status of the company is Active. The registered address of W M Powell Development Company Limited is Bank House Market Place Reepham Norwich England Nr10 4jj. . WILLMOT, John Nicholas is a Secretary of the company. ELLIS, Richard Marriott is a Director of the company. WILLMOT, John Nicholas is a Director of the company. Secretary POWELL, Joan Doreen has been resigned. Director DONE, Christian Edward has been resigned. Director EDWARDS, Robin Joseph has been resigned. Director POWELL, Joan Doreen has been resigned. Director POWELL, John Michael has been resigned. Director POWELL, Nicholas Frank James has been resigned. Director POWELL, William Michael has been resigned. Director POWELL, William Michael has been resigned. Director REILLY, Jayne has been resigned. Director VEAL, William Peter Nicholas has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WILLMOT, John Nicholas
Appointed Date: 14 December 2015
Director
ELLIS, Richard Marriott
Appointed Date: 14 December 2015
70 years old
Director
WILLMOT, John Nicholas
Appointed Date: 14 December 2015
47 years old

Resigned Directors

Secretary
POWELL, Joan Doreen
Resigned: 18 October 2015
Director
DONE, Christian Edward
Resigned: 29 November 2015
Appointed Date: 01 November 2003
52 years old
Director
EDWARDS, Robin Joseph
Resigned: 28 December 1997
Appointed Date: 28 December 1997
91 years old
Director
POWELL, Joan Doreen
Resigned: 18 October 2015
93 years old
Director
POWELL, John Michael
Resigned: 27 August 1994
Appointed Date: 04 June 1994
64 years old
Director
POWELL, Nicholas Frank James
Resigned: 14 December 2015
Appointed Date: 27 August 1994
60 years old
Director
POWELL, William Michael
Resigned: 14 December 2015
Appointed Date: 27 August 1994
93 years old
Director
POWELL, William Michael
Resigned: 04 June 1994
93 years old
Director
REILLY, Jayne
Resigned: 14 December 2015
Appointed Date: 27 August 1994
67 years old
Director
VEAL, William Peter Nicholas
Resigned: 04 June 1994
98 years old

Persons With Significant Control

The Original Cottage Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.M. POWELL DEVELOPMENT COMPANY LIMITED Events

03 Apr 2017
Accounts for a small company made up to 31 December 2015
21 Mar 2017
Current accounting period shortened from 13 December 2016 to 31 December 2015
21 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
09 Mar 2017
Confirmation statement made on 3 July 2016 with updates
16 Jan 2017
Previous accounting period shortened from 13 December 2017 to 31 December 2016
...
... and 106 more events
17 Dec 1986
Particulars of mortgage/charge
17 Dec 1986
Particulars of mortgage/charge
17 Dec 1986
Particulars of mortgage/charge
20 Oct 1986
Accounts for a small company made up to 31 October 1985
20 Oct 1986
Return made up to 01/10/86; full list of members

W.M. POWELL DEVELOPMENT COMPANY LIMITED Charges

23 July 2014
Charge code 0083 5698 0014
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Julia Kathryn Powell
Description: All that f/h property being a piece of land situate in and…
6 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Ancient cottage salt dene newbury road combe martin…
7 November 1994
Debenture
Delivered: 10 November 1994
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1986
Legal charge
Delivered: 17 December 1986
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Land in and fronting to millford terrace, saundersfoot…
10 December 1986
Legal charge
Delivered: 17 December 1986
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Six plots of land at llantegilos, parish of cranwear, dyfed…
10 December 1986
Legal charge
Delivered: 17 December 1986
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Land at or near the parish of st issells, saundersfoot…
16 September 1981
Legal charge
Delivered: 21 September 1981
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank LTD
Description: F/H myrtle cottage, saundersfoot, dyfed.
3 October 1977
Legal charge
Delivered: 19 October 1977
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank LTD
Description: F/H dolphin house (shop & flat) high st, saundersfoot…
3 September 1976
Legal charge
Delivered: 10 September 1976
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Plot 1 the dingle saundersfoot dyfed comprised in a…
22 January 1975
Mortgage
Delivered: 29 January 1975
Status: Satisfied on 2 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 'new bungalow' pleasant valley…
4 December 1972
Mortgage
Delivered: 8 December 1972
Status: Satisfied on 2 February 1995
Persons entitled: Midland Bank PLC
Description: Land and premises at hunters rise off lawnswood road…
1 May 1972
Mortgage
Delivered: 15 May 1972
Status: Satisfied on 2 February 1995
Persons entitled: Midland Bank PLC
Description: Building plot at wisemans bridge south pembrokeshire with…
14 October 1967
Mortgage
Delivered: 27 October 1967
Status: Satisfied on 2 February 1995
Persons entitled: Midland Bank PLC
Description: Plot 1, the dingle, saundersfoot pembrokeshire with all…
15 April 1965
Mortgage
Delivered: 26 April 1965
Status: Satisfied on 2 February 1995
Persons entitled: Midland Bank PLC
Description: Land etc. stafford, penkridge, with all fixtures.

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