BIKOW DEVELOPMENTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 05931604
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 059316040005, created on 18 April 2017; Registered office address changed from C/O Pathfinders Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 17 March 2017; Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to C/O Pathfinders Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW on 22 November 2016. The most likely internet sites of BIKOW DEVELOPMENTS LIMITED are www.bikowdevelopments.co.uk, and www.bikow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bikow Developments Limited is a Private Limited Company. The company registration number is 05931604. Bikow Developments Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Bikow Developments Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire England Le12 7tz. . BIKOW, Andrea Stephanida is a Secretary of the company. BIKOW, Andrea Stephanida is a Director of the company. NALL, Angela Joan, Dr is a Director of the company. PATERSON, Somerville is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIKOW, Andrea Stephanida
Appointed Date: 12 September 2006
Director
BIKOW, Andrea Stephanida
Appointed Date: 12 September 2006
73 years old
Director
NALL, Angela Joan, Dr
Appointed Date: 06 August 2012
63 years old
Director
PATERSON, Somerville
Appointed Date: 12 September 2006
75 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
CREDITREFORM LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Pathfinders-Care (Ollerton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIKOW DEVELOPMENTS LIMITED Events

27 Apr 2017
Registration of charge 059316040005, created on 18 April 2017
17 Mar 2017
Registered office address changed from C/O Pathfinders Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 17 March 2017
22 Nov 2016
Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to C/O Pathfinders Neurological Care Centre Darwin Drive New Ollerton Newark NG22 9GW on 22 November 2016
22 Sep 2016
Accounts for a small company made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 29 more events
13 Sep 2006
New director appointed
12 Sep 2006
Registered office changed on 12/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
12 Sep 2006
Incorporation

BIKOW DEVELOPMENTS LIMITED Charges

18 April 2017
Charge code 0593 1604 0005
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All estates or interests in any freehold, leasehold or…
26 May 2011
Legal mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land lying to the west of chestnut drive broadmeadows…
7 January 2011
Legal charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: The Derbyshire County Council
Description: Land at the sycamores, broadmeadows, south normanton…
15 June 2007
Legal mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a land at sherwood energy village…
15 June 2007
Mortgage debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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