BEXFIELD DEVELOPMENTS LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UY

Company number 04688525
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address UNIT 1 CANAL VIEW BUSINESS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Roy John Hudson on 19 April 2017; Director's details changed for Mr Roy John Hudson on 19 April 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of BEXFIELD DEVELOPMENTS LIMITED are www.bexfielddevelopments.co.uk, and www.bexfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Lichfield Trent Valley Rail Station is 6.4 miles; to Bloxwich North Rail Station is 9.5 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bexfield Developments Limited is a Private Limited Company. The company registration number is 04688525. Bexfield Developments Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Bexfield Developments Limited is Unit 1 Canal View Business Park Wheelhouse Road Rugeley Staffordshire Ws15 1uy. . HILL, Malcolm is a Director of the company. HUDSON, Roy John is a Director of the company. Secretary HILL, Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Malcolm
Appointed Date: 24 March 2003
57 years old
Director
HUDSON, Roy John
Appointed Date: 24 March 2003
67 years old

Resigned Directors

Secretary
HILL, Malcolm
Resigned: 01 February 2011
Appointed Date: 24 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 06 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Roy John Hudson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEXFIELD DEVELOPMENTS LIMITED Events

19 Apr 2017
Director's details changed for Mr Roy John Hudson on 19 April 2017
19 Apr 2017
Director's details changed for Mr Roy John Hudson on 19 April 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 36 more events
16 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
Particulars of mortgage/charge
09 Apr 2003
Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100
02 Apr 2003
Registered office changed on 02/04/03 from: 788-790 finchley road london NW11 7TJ
06 Mar 2003
Incorporation

BEXFIELD DEVELOPMENTS LIMITED Charges

10 April 2003
Legal charge of licensed premises
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the former rugeley comrades and united…
3 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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