AKWOOD PROPERTY CO.LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0AT

Company number 00813227
Status Active
Incorporation Date 20 July 1964
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 171,370 . The most likely internet sites of AKWOOD PROPERTY CO.LIMITED are www.akwoodproperty.co.uk, and www.akwood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akwood Property Co Limited is a Private Limited Company. The company registration number is 00813227. Akwood Property Co Limited has been working since 20 July 1964. The present status of the company is Active. The registered address of Akwood Property Co Limited is 45 Shortmead Street Biggleswade Bedfordshire Sg18 0at. . HYDE & LEWIS LTD is a Secretary of the company. ARMSTRONG, Alexander John is a Director of the company. BYGRAVES, Anthony Eric is a Director of the company. BYGRAVES, Mark Lindsay is a Director of the company. MERTON JONES, Stephen Arnold is a Director of the company. PORTER, Alan Brian is a Director of the company. Secretary CALDWELL, Michael John has been resigned. Secretary FEARNLEY, Ian Ralph has been resigned. Secretary STRACHAN, Duncan Anthony has been resigned. Director BUTCHER, Gordon Arthur has been resigned. Director BYGRAVES, Mark Henry has been resigned. Director KING, Rex Albert has been resigned. Director MERTON JONES, Percival has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HYDE & LEWIS LTD
Appointed Date: 17 May 2007
Director
ARMSTRONG, Alexander John
Appointed Date: 11 October 1991
66 years old
Director
BYGRAVES, Anthony Eric

81 years old
Director
BYGRAVES, Mark Lindsay
Appointed Date: 29 July 2009
60 years old
Director
MERTON JONES, Stephen Arnold

71 years old
Director
PORTER, Alan Brian

83 years old

Resigned Directors

Secretary
CALDWELL, Michael John
Resigned: 31 August 1994
Appointed Date: 29 November 1993
Secretary
FEARNLEY, Ian Ralph
Resigned: 17 May 2007
Appointed Date: 09 September 1994
Secretary
STRACHAN, Duncan Anthony
Resigned: 29 November 1993
Director
BUTCHER, Gordon Arthur
Resigned: 20 February 2008
Appointed Date: 11 October 1991
91 years old
Director
BYGRAVES, Mark Henry
Resigned: 09 November 1997
109 years old
Director
KING, Rex Albert
Resigned: 12 October 1992
104 years old
Director
MERTON JONES, Percival
Resigned: 01 August 1993
114 years old

Persons With Significant Control

Mr Anthony Eric Bygraves
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Stephen Arnold Merton Jones
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Alan Brian Porter
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Alexander John Armstrong
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Mark Lindsay Bygraves
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AKWOOD PROPERTY CO.LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Accounts for a small company made up to 29 February 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 171,370
21 Nov 2015
Accounts for a small company made up to 28 February 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 171,370
...
... and 107 more events
12 May 1988
Return made up to 25/04/88; full list of members
12 Apr 1988
Full accounts made up to 31 March 1987
20 Jul 1987
Director resigned;new director appointed
23 Mar 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Annual return made up to 20/01/87

AKWOOD PROPERTY CO.LIMITED Charges

28 January 1994
Debenture
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: Gordon Arthur Butcher.
Description: All that plot of land a described in a transfer dated 28TH…
4 January 1991
Transfer and legal charge
Delivered: 9 January 1991
Status: Outstanding
Persons entitled: Gordon Arthur Butcher.
Description: 22 acres 3 roods and 37 poles land at hitchmead biggleswade…
4 January 1991
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 20 August 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 22 acres 3 roods and 37 poles. Or…
4 January 1991
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 20 August 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a pieces of parcels of land comprising 35.01…
2 May 1966
Memorandum
Delivered: 6 May 1966
Status: Satisfied on 30 April 1991
Persons entitled: Lloyds Bank LTD
Description: All deeds writings, and documents of title already…

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