BELLWINCH HOMES (WESTERN) LIMITED
SANDY BASINGSHIRE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02308574
Status Active
Incorporation Date 25 October 1988
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Mrs Bethan Melges on 16 July 2015; Secretary's details changed for Mrs Bethan Melges on 16 July 2015. The most likely internet sites of BELLWINCH HOMES (WESTERN) LIMITED are www.bellwinchhomeswestern.co.uk, and www.bellwinch-homes-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellwinch Homes Western Limited is a Private Limited Company. The company registration number is 02308574. Bellwinch Homes Western Limited has been working since 25 October 1988. The present status of the company is Active. The registered address of Bellwinch Homes Western Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. ANDERSON, John Bruce is a Director of the company. BROWNE, Daniel Harry Rate is a Director of the company. COOPER, Sarah Jayne is a Director of the company. KING, Christopher is a Director of the company. MOORE, Nicholas Charles is a Director of the company. THOMAS, Trevor David is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary ATKINS, Gillian has been resigned. Secretary CROFT, Susan Patricia has been resigned. Secretary GREGORY, Robert William has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary JONES, Richard William has been resigned. Director BROOMFIELD, Matthew has been resigned. Director CREMIN, Theresa Bernadette has been resigned. Director CROFT, Susan Patricia has been resigned. Director DAVIES, Raymond John has been resigned. Director GARNER, Laurence has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director GREGORY, Robert William has been resigned. Director GREGORY, Robert William has been resigned. Director HOLDOM, Denise Ivy has been resigned. Director JONES, Richard William has been resigned. Director KING, Ronald Brian has been resigned. Director LAWSON, Ian Michael has been resigned. Director LOMAS, Denis Frederick has been resigned. Director MCCORMACK, Jonathan Thomas has been resigned. Director O'FARRELL, Michael has been resigned. Director PAGE, Roger Peter has been resigned. Director PARKER, Anthony Charles has been resigned. Director PAYNE, Richard has been resigned. Director WEBB, George James has been resigned. Director WHITEHEAD, Steven James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
ANDERSON, John Bruce
Appointed Date: 20 February 2013
62 years old
Director
BROWNE, Daniel Harry Rate
Appointed Date: 20 September 2010
53 years old
Director
COOPER, Sarah Jayne
Appointed Date: 09 June 2014
52 years old
Director
KING, Christopher
Appointed Date: 01 June 2009
71 years old
Director
MOORE, Nicholas Charles
Appointed Date: 18 January 2010
57 years old
Director
THOMAS, Trevor David
Appointed Date: 23 May 2011
59 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 12 December 2014
Secretary
ATKINS, Gillian
Resigned: 03 March 2008
Appointed Date: 25 October 2001
Secretary
CROFT, Susan Patricia
Resigned: 30 September 2008
Appointed Date: 03 March 2008
Secretary
GREGORY, Robert William
Resigned: 25 October 2001
Appointed Date: 26 June 1998
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 29 September 2008
Secretary
JONES, Richard William
Resigned: 26 June 1998
Director
BROOMFIELD, Matthew
Resigned: 02 September 2009
Appointed Date: 01 October 2008
61 years old
Director
CREMIN, Theresa Bernadette
Resigned: 28 February 2011
Appointed Date: 20 September 2010
67 years old
Director
CROFT, Susan Patricia
Resigned: 30 September 2008
Appointed Date: 26 March 2002
58 years old
Director
DAVIES, Raymond John
Resigned: 26 June 1995
88 years old
Director
GARNER, Laurence
Resigned: 19 January 2007
Appointed Date: 26 March 2002
78 years old
Director
GORDON-STEWART, Alastair James
Resigned: 16 June 2014
Appointed Date: 20 September 2010
53 years old
Director
GREGORY, Robert William
Resigned: 27 April 2005
Appointed Date: 18 March 2003
71 years old
Director
GREGORY, Robert William
Resigned: 25 October 2001
Appointed Date: 26 June 1998
71 years old
Director
HOLDOM, Denise Ivy
Resigned: 20 September 2010
Appointed Date: 01 October 2008
54 years old
Director
JONES, Richard William
Resigned: 26 June 1998
Appointed Date: 10 August 1994
68 years old
Director
KING, Ronald Brian
Resigned: 12 December 1991
91 years old
Director
LAWSON, Ian Michael
Resigned: 24 June 2013
Appointed Date: 01 October 2008
68 years old
Director
LOMAS, Denis Frederick
Resigned: 19 January 2008
Appointed Date: 16 February 1994
82 years old
Director
MCCORMACK, Jonathan Thomas
Resigned: 31 May 2006
Appointed Date: 01 July 2002
66 years old
Director
O'FARRELL, Michael
Resigned: 06 June 2008
Appointed Date: 23 August 2005
64 years old
Director
PAGE, Roger Peter
Resigned: 02 February 2009
Appointed Date: 26 June 1998
68 years old
Director
PARKER, Anthony Charles
Resigned: 25 September 2008
Appointed Date: 11 December 2006
54 years old
Director
PAYNE, Richard
Resigned: 31 May 1995
Appointed Date: 10 August 1994
72 years old
Director
WEBB, George James
Resigned: 26 June 1998
85 years old
Director
WHITEHEAD, Steven James
Resigned: 26 May 2009
Appointed Date: 01 July 2002
76 years old

Persons With Significant Control

Bellwinch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLWINCH HOMES (WESTERN) LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 16 July 2015
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 16 July 2015
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 170 more events
03 Jan 1989
Particulars of mortgage/charge
03 Jan 1989
Particulars of mortgage/charge
21 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1988
Registered office changed on 21/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1988
Incorporation

BELLWINCH HOMES (WESTERN) LIMITED Charges

12 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 11 February 2011
Persons entitled: Bath and North East Somerset Primary Care Trust
Description: Land at st martin's hospital, midford road, bath being part…
29 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 26 January 1999
Persons entitled: Midland Bank PLC
Description: F/H property adjoining magna works kathie road bedford…
29 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 26 January 1999
Persons entitled: Midland Bank PLC
Description: F/H property at 73 kelwin avenue bedford. With the benefit…
5 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 26 January 1999
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of dittons road stone cross…
22 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Satisfied on 26 January 1999
Persons entitled: Midland Bank PLC
Description: Magna road works kathie road bedford. With the benefit of…
19 June 1997
Legal mortgage
Delivered: 20 June 1997
Status: Satisfied on 26 January 1999
Persons entitled: Midland Bank PLC
Description: Land north of stockbridge close chineham basingstoke…
30 April 1993
Legal charge
Delivered: 21 May 1993
Status: Satisfied on 7 March 1997
Persons entitled: Chafford Hundred Limited
Description: Land parcel 21 chafford hundred development west thurrock…
30 April 1993
Legal charge
Delivered: 8 May 1993
Status: Satisfied on 7 March 1997
Persons entitled: Midland Bank PLC
Description: Land parcel 21 chafford hundred development west thurrock…
16 November 1992
Debenture
Delivered: 18 November 1992
Status: Satisfied on 9 July 1999
Persons entitled: Midland Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 June 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied on 10 October 1992
Persons entitled: Bellwinch Homes Limited
Description: Land & buildings in the course of erection thereon (forming…
23 December 1988
Debenture
Delivered: 3 January 1989
Status: Satisfied on 10 October 1992
Persons entitled: Royal Trust Bank
Description: (Including trade fixtures). Fixed and floating charges over…
23 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 10 October 1992
Persons entitled: Royal Trust Bank
Description: All that land & buildings in the course of erection thereon…

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