Company number 00999309
Status Active
Incorporation Date 11 January 1971
Company Type Private Limited Company
Address C/O PINFIELDS LTD MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 8,100
. The most likely internet sites of BIDAVON INDUSTRIAL ESTATE LIMITED are www.bidavonindustrialestate.co.uk, and www.bidavon-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Bidavon Industrial Estate Limited is a Private Limited Company.
The company registration number is 00999309. Bidavon Industrial Estate Limited has been working since 11 January 1971.
The present status of the company is Active. The registered address of Bidavon Industrial Estate Limited is C O Pinfields Ltd Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . FLINT, Marie Elaine is a Secretary of the company. FLINT, James Bragg is a Director of the company. FLINT, Marie Elaine is a Director of the company. GOODSON, Marianne is a Director of the company. Secretary FLINT, Charles James Bragg has been resigned. Director FLINT, Charles James Bragg has been resigned. Director SHEPHARD, Edwin Graham has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marie Elaine Flint
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIDAVON INDUSTRIAL ESTATE LIMITED Events
16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Director's details changed for Miss Marianne Flint on 1 March 2015
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 85 more events
11 Mar 1988
Accounts for a small company made up to 31 May 1987
11 Mar 1988
Return made up to 22/01/88; full list of members
28 Jan 1987
Accounts for a small company made up to 31 May 1986
28 Jan 1987
Return made up to 31/12/86; full list of members
11 Jan 1971
Incorporation
5 August 1999
Chattels mortgage
Delivered: 9 August 1999
Status: Satisfied
on 9 December 2010
Persons entitled: Forward Trust Limited
Forward Trust Group Limited
Description: 1 morgan +8 sports car reg no T597 rnp chassis no…
20 September 1995
Memorandum of cash deposit
Delivered: 22 September 1995
Status: Satisfied
on 9 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £527,282.00 credited to account no…
20 September 1993
Debenture
Delivered: 22 September 1993
Status: Satisfied
on 9 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1990
Floating charge
Delivered: 21 February 1990
Status: Satisfied
on 16 November 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
11 September 1984
Legal charge
Delivered: 24 September 1984
Status: Satisfied
on 16 November 1993
Persons entitled: Barclays Bank PLC
Description: F/Hold land adjoining the bidavon industrial estate…
18 August 1982
Legal charge
Delivered: 26 August 1982
Status: Satisfied
on 16 November 1993
Persons entitled: Barclays Bank PLC
Description: F/H industrial estate waterloo road, bidford on avon…
13 April 1973
Second mortgage
Delivered: 4 May 1973
Status: Satisfied
on 31 March 1992
Persons entitled: Eagle Star Insurance Co LTD
Description: F/H land and buildings in waterloo rd, bidford on avon…