BBEN DEVELOPMENT COMPANY LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 00492222
Status Active
Incorporation Date 3 March 1951
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mrs Jessica Jane Gridley on 16 May 2016. The most likely internet sites of BBEN DEVELOPMENT COMPANY LIMITED are www.bbendevelopmentcompany.co.uk, and www.bben-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Bben Development Company Limited is a Private Limited Company. The company registration number is 00492222. Bben Development Company Limited has been working since 03 March 1951. The present status of the company is Active. The registered address of Bben Development Company Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . GRIDLEY, John Trevor is a Secretary of the company. GRIDLEY, Conal John is a Director of the company. GRIDLEY, Jessica Jane is a Director of the company. GRIDLEY, John Trevor is a Director of the company. Director SAUNDERS, Graham David has been resigned. The company operates in "Development of building projects".


Current Directors


Director
GRIDLEY, Conal John
Appointed Date: 12 March 1998
58 years old

Director
GRIDLEY, Jessica Jane
Appointed Date: 23 March 2015
58 years old

Director
GRIDLEY, John Trevor

89 years old

Resigned Directors

Director
SAUNDERS, Graham David
Resigned: 01 April 1998
78 years old

Persons With Significant Control

Mr Conal John Gridley
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BBEN DEVELOPMENT COMPANY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 May 2016
Director's details changed for Mrs Jessica Jane Gridley on 16 May 2016
16 May 2016
Director's details changed for Mr Conal John Gridley on 16 May 2016
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 168 more events
30 Apr 1987
Return made up to 06/02/87; full list of members

29 Apr 1987
Particulars of mortgage/charge

16 Jun 1954
Company name changed\certificate issued on 16/06/54
03 Mar 1951
Incorporation
03 Mar 1951
Certificate of incorporation

BBEN DEVELOPMENT COMPANY LIMITED Charges

17 November 2010
Legal charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: F/H property at 2 high street histon cambridgeshire t/no…
3 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Fixed and floating charges over the undertaking and all…
3 April 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Fixed and floating charges over the undertaking and all…
3 April 2001
Legal charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 14-20 (even) high street ware east hertfordshire…
3 April 2001
Legal charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 108-112 high street and 54 west street ware t/no.HD284518…
3 April 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied on 28 June 2006
Persons entitled: Skipton Building Society
Description: Station approach industrial estate hitchin t/no.HD206817…
25 March 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 12 October 2005
Persons entitled: Barclays Bank PLC
Description: 108 & 110 high street ware hertfordshire port of t/n hd…
5 March 1991
Legal charge
Delivered: 25 March 1991
Status: Satisfied on 15 October 1991
Persons entitled: Barclays Bank PLC
Description: 25/29 old cross hertford hertfordshire t/no hd 272803.
3 April 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 19 March 1991
Persons entitled: Barclays Bank PLC
Description: 30 ware rd, hertford, hertfordshire.
22 March 1990
Legal charge
Delivered: 2 April 1990
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: 113 and 115 fore street hertford hertfordshire.
11 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 12 April 1996
Persons entitled: Barclays Bank PLC
Description: 7, 7A & 9 east street & 1-8 nightingale court (inclusive)…
17 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: 14, 16, 18 20 high street ware hertfordshire titel no. Hd…
21 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: 126/128 high street, hoddesdon, hertfordshire title no. Hd…
5 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: Station approach industrial estate, hitchin, hertfordshire…
5 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 12 June 1999
Persons entitled: Barclays Bank PLC
Description: Old college court, 29 priory st, ware, hertfordshire.
5 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 14 July 1993
Persons entitled: Barclays Bank PLC
Description: Station road cuffley hertfordshire t/no hd 45363.
15 April 1987
Guarantee & debenture
Delivered: 29 April 1987
Status: Satisfied on 12 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1986
Legal mortgage
Delivered: 4 April 1986
Status: Satisfied on 4 June 1987
Persons entitled: National Westminster Bank PLC
Description: F/H the cuttings hitchin station hitchin herts.
28 December 1984
Mortgage
Delivered: 15 January 1985
Status: Satisfied on 4 June 1987
Persons entitled: National Westminster Bank PLC
Description: Land and premises situate at 35 mansfield road, blidworth…
15 May 1984
Legal mortgage
Delivered: 29 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 17 to 27 (odd numbers) 17A, 17B, 19A, 21A, 21B, 23A, 23B…
16 April 1980
Legal mortgage
Delivered: 23 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as wonder laundry browhouse lane…
29 November 1978
Mortgage
Delivered: 7 December 1978
Status: Satisfied on 3 December 2009
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land of rear of 53/53A high st…
12 January 1978
Mortgage
Delivered: 19 January 1978
Status: Satisfied on 11 January 1993
Persons entitled: Midland Bank PLC
Description: F/Hold premises being church row, church st; ware…
16 September 1977
Mortgage
Delivered: 30 September 1977
Status: Satisfied on 3 December 2009
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 539 and 541 hertford road…
12 December 1975
Legal mortgage
Delivered: 17 December 1975
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 266 and 268 high street north, east ham hearham greater…
1 September 1975
Sub-mortgage
Delivered: 22 September 1975
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land & blds at rochyde, hatfield herts.
20 August 1975
Legal mortgage
Delivered: 27 August 1975
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 36 aunderley road, enfield together with a floating charge…
24 February 1975
Charge
Delivered: 27 February 1975
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 1C harfreys industrial estate gt yarmouth norfolk. Floating…
8 March 1973
Legal mortgage
Delivered: 12 March 1973
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 14, second ave, bush hill park, enfield middx. Floating…
2 March 1973
Legal mortgage
Delivered: 5 May 1973
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 12 second avenue boush hill park, enfield. Floating charge…
2 March 1973
Legal charge
Delivered: 5 March 1973
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 13 lord street hoddesdon. Floating charge over all moveable…
2 March 1973
Legal charge
Delivered: 5 March 1973
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 9/11 lord street hoddesdon herts. Floating charge over all…
2 March 1973
Legal charge
Delivered: 5 March 1973
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 15 lord street hoddesdon hertford. Floating charge over all…
28 February 1973
Legal mortgage
Delivered: 5 March 1973
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land situated at the rear of 33 eversley crescent, windmore…
26 October 1972
Mortgage
Delivered: 27 October 1972
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: White lodge, cuckoo hall lane, edmonton, enfield. Floating…
26 October 1972
Mortgage
Delivered: 27 October 1972
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land atrochyde hatfield hertford. Floating charge over all…
30 September 1971
Mortgage
Delivered: 5 October 1971
Status: Satisfied on 3 December 2009
Persons entitled: George Henry Defty
Description: F/H property adjacent buildings & garages in brewhouse lane…
16 August 1971
Legal mortgage
Delivered: 24 August 1971
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 129, 131 & 133 sinclair road chingford. Floating charge…
7 June 1971
Legal charge
Delivered: 14 June 1971
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land at nonks walk, butingford. Floating charge over all…
8 March 1971
Legal mortgage
Delivered: 15 March 1971
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 120 northroad, hertford. Floating charge over all moveable…
8 March 1971
Legal mortgage
Delivered: 15 March 1971
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 6 chase green cottages, chase green, enfield. Floating…
23 November 1970
Legal mortgage
Delivered: 3 December 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 140, london rd, east guinstead, sussex. Floating charge…
25 September 1970
Legal charge
Delivered: 6 October 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on S.W. side of london road & S.E. side of…
25 September 1970
Legal charge
Delivered: 6 October 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 7, 9 & 11 wellington road, land lying tosouth of 3 lincoln…
25 September 1970
Legal charge
Delivered: 6 October 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land & premioses at wharf road, warmley, herts. Title no hd…
17 September 1970
Legal charge
Delivered: 25 September 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 16 bycullah road, enfield. Floating charge over all…
17 September 1970
Legal charge
Delivered: 25 September 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land at junction of trinity lane & high street, waltham…
17 September 1970
Legal charge
Delivered: 25 September 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 129, 131 & 133 sinclair road, chingford, essex. Floating…
17 September 1970
Legal charge
Delivered: 25 September 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on S.E. side of third avenue, bush hill…
17 September 1970
Legal charge
Delivered: 25 September 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 1 lindsey street, epping, esse. Floating charge over all…
17 September 1970
Legal charge
Delivered: 25 September 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: B 3 2 cecil court road, enfield middx. Floating charge over…
17 September 1970
Legal charge
Delivered: 25 September 1970
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: 29 priory street, ware, herts. Floating charge over all…
19 February 1970
Legal charge
Delivered: 24 February 1970
Status: Satisfied on 3 December 2009
Persons entitled: Enfield Building Society
Description: 58, 58A & 58B high st hoddesdon, herts.
23 October 1969
Legal charge
Delivered: 3 November 1969
Status: Satisfied on 3 December 2009
Persons entitled: Enfield Building Society
Description: 56 high st. Hoddesdon herts.
16 October 1968
Charge
Delivered: 4 November 1968
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Park of land to the north south of conduct lane, hoddesdon…
9 May 1968
Charge
Delivered: 20 May 1968
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Land to the north of conduit lane, hodderdon, herts.
22 April 1968
Charge
Delivered: 1 May 1968
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: Land to the north of conduit lane, hodderdon, herts.
7 March 1968
Deed of variation
Delivered: 20 March 1968
Status: Satisfied on 12 October 2005
Persons entitled: Ralli Brothers (Bankers) LTD
Description: The properties in schedule attached to doc 127.
9 November 1967
Charge
Delivered: 28 November 1967
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Land to the north of conduit lane hoddesdon.
13 September 1967
First supplemental deed for further securing the monies secured by a charge dated 7/4/67
Delivered: 25 September 1967
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Brothers (Bankers) Limited
Description: Land & premises known as stella amris, hoddesdon, herts…
19 May 1967
Second charge
Delivered: 1 June 1967
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank Limited
Description: Land to the north of conduip lane, hodderston…
20 March 1967
Legal mortgage
Delivered: 3 April 1967
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Egg hall estate eping essex salycet to the leases of 13…
15 December 1966
Charge
Delivered: 23 December 1966
Status: Satisfied on 6 January 2010
Persons entitled: Westminister Bank LTD
Description: 49 & 51, firspark avenue, mae nursery, hydepark avenue, and…
6 October 1966
Supplimental charge
Delivered: 24 October 1966
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Brothers (Securites) LTD
Description: Land on south side of newmarket road, rayston known as stud…
24 June 1966
Charge by deposit of deed without instront
Delivered: 4 July 1966
Status: Satisfied on 3 December 2009
Persons entitled: The Raverend Frederick Edward Ralmar Rangton
Description: Land and buildings known as ickwield bury, royston, herts.
7 December 1965
Trust supplemental deed
Delivered: 22 December 1965
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Brothers (Securites) LTD
Description: Land known as egg hall epping and land at maltings lane…
1 November 1965
Legal charge
Delivered: 8 November 1965
Status: Satisfied on 3 December 2009
Persons entitled: E F Meering LTD
Description: Wharf road nursery wormley herts.
28 October 1965
Legal charge
Delivered: 15 November 1965
Status: Satisfied on 3 December 2009
Persons entitled: Bank of Cyplus (London) Limited
Description: Land at hemgate street road, cheshunt, herts.
27 October 1965
Second charge
Delivered: 8 November 1965
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Sheredes cock lane hoddesdon herts.
27 October 1965
Charge
Delivered: 8 November 1965
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Sawston farm babaham rd lawston cambs.
23 August 1965
Charge
Delivered: 2 September 1965
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: London west side of histon rd cambudgestone.
24 March 1965
Ninth supplemental deed further securities all monies secured by a debenture dated 14TH feb 1964
Delivered: 31 March 1965
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Bros (Securities) LTD
Description: Land at mallings lane epping, essex. Known as 8.6 & 8…
22 January 1965
Charge
Delivered: 1 February 1965
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Bayues bluse, coutexhalil home enfileld middx.
18 November 1964
Supplemental to debenture dated 14/2/1964
Delivered: 20 November 1964
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Brothers (Securities) Limited
Description: Egg hall, epping essex.
22 October 1964
Supplimental charge
Delivered: 5 November 1964
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Builders (Securities) Limited
Description: Westbury neugate st rd, cheshunt, herts.
20 October 1964
Supplimental charge
Delivered: 5 November 1964
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Builders (Securities) Limited
Description: Land at histen rd, cambridge.
12 October 1964
Charge
Delivered: 29 October 1964
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Builders (Securities) Limited
Description: Land on n side of conduct lane hoddersdan herts.
11 September 1964
Supplemental trust deed
Delivered: 18 September 1964
Status: Satisfied on 3 December 2009
Persons entitled: Ralli Builders (Securities) Limited
Description: F/H land on south side of conduit lane hoddesdon herts.
1 September 1964
Third supplemented deed
Delivered: 11 September 1964
Status: Satisfied on 3 December 2009
Persons entitled: Role Builders (Securities) Limited
Description: F/H land at gaywood ave, chesthutns herts, cowann as…
29 October 1963
Charge of whole
Delivered: 6 November 1963
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: London e side of churchgate road chesthunt herts title hd…
23 August 1963
Legal charge registered pursuant to an order of court
Delivered: 16 February 1964
Status: Satisfied on 3 December 2009
Persons entitled: Bank of Cyprus (London) Limited
Description: Land at carterhatch lane, enfield, middlesex title number…
20 March 1963
Charge
Delivered: 9 April 1963
Status: Satisfied on 3 December 2009
Persons entitled: Westminiter Bank LTD
Description: Land at sawstan cambridgeshire title no CB163.
13 November 1962
Charge
Delivered: 20 November 1962
Status: Satisfied on 3 December 2009
Persons entitled: Westminiter Bank LTD
Description: Land at bycullah road and culoden road enfield middx.
8 March 1962
Charge
Delivered: 19 March 1962
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: 12 bycullah roda, enfield middx title no mx 243256.
8 March 1962
Charge
Delivered: 19 March 1962
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: 14, byculalh road, enfield middx title no mx 426809.
28 December 1961
Charge
Delivered: 4 January 1962
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Land to s of church lane, cheshunt and land at rear of 114…
10 October 1961
Legal charge
Delivered: 19 October 1961
Status: Satisfied on 3 December 2009
Persons entitled: Westminister Bank LTD
Description: Land to the north of 16,canonbury road enfield middlesex.