BATH ROW DEVELOPMENTS LTD
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6SQ

Company number 05083633
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address KELLY PARK, ST. DOMINICK, SALTASH, CORNWALL, PL12 6SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BATH ROW DEVELOPMENTS LTD are www.bathrowdevelopments.co.uk, and www.bath-row-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Saltash Rail Station is 5.9 miles; to St Budeaux Victoria Road Rail Station is 6.6 miles; to Keyham Rail Station is 7.6 miles; to Plymouth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Row Developments Ltd is a Private Limited Company. The company registration number is 05083633. Bath Row Developments Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Bath Row Developments Ltd is Kelly Park St Dominick Saltash Cornwall Pl12 6sq. . WILKINS, Graham David is a Secretary of the company. FALL, Alan James is a Director of the company. Secretary FORD, Jeanette has been resigned. Secretary PEPPER, Robert David has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CURWEN, David Barry has been resigned. Director LONG, David Alan has been resigned. Director PEPPER, Robert David has been resigned. Director WALKER, Alistair Ian has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKINS, Graham David
Appointed Date: 20 June 2014
Director
FALL, Alan James
Appointed Date: 13 September 2011
60 years old

Resigned Directors

Secretary
FORD, Jeanette
Resigned: 09 September 2008
Appointed Date: 30 March 2004
Secretary
PEPPER, Robert David
Resigned: 20 June 2014
Appointed Date: 09 September 2008
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
CURWEN, David Barry
Resigned: 30 September 2007
Appointed Date: 31 August 2007
75 years old
Director
LONG, David Alan
Resigned: 02 October 2015
Appointed Date: 30 March 2004
78 years old
Director
PEPPER, Robert David
Resigned: 02 October 2015
Appointed Date: 02 May 2006
80 years old
Director
WALKER, Alistair Ian
Resigned: 13 September 2011
Appointed Date: 04 August 2011
60 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Alan James Fall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BATH ROW DEVELOPMENTS LTD Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Termination of appointment of Robert David Pepper as a director on 2 October 2015
...
... and 66 more events
08 Apr 2004
New secretary appointed
08 Apr 2004
Registered office changed on 08/04/04 from: 11 church road great bookham surrey KT23 3PB
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
24 Mar 2004
Incorporation

BATH ROW DEVELOPMENTS LTD Charges

15 October 2012
Assignment of a nominations agreement in respect of student residences by way of security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights, titles, benefits and interests of the company…
16 November 2011
An assignment of a conditional contract relating to a proposed nominations agreement in respect of student residences by way of security
Delivered: 26 November 2011
Status: Satisfied on 29 July 2014
Persons entitled: Barclays Bank PLC
Description: All rights, titles, benefits and interests of the company…
16 November 2011
Assignment of a parent company guarantee by way of security
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights, titles, benefits and interests of the company…
16 November 2011
Assignment of a building contract by way of security
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights, titles, benefits and interests of the company…
1 November 2011
Deed of charge over credit balances
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 August 2011
Guarantee & debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Legal charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on west side of station road, penryn t/n CL91648.
8 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of station road penryn cornwall,. By…
15 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land at hendra road st dennis cornwall t/no cl 219230. by…
17 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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