BUCKET & SPADE DEVELOPMENTS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1DR

Company number 02703140
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address 18 BEACHFIELD AVENUE, NEWQUAY, CORNWALL, ENGLAND, TR7 1DR
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-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUCKET & SPADE DEVELOPMENTS LIMITED are www.bucketspadedevelopments.co.uk, and www.bucket-spade-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bucket Spade Developments Limited is a Private Limited Company. The company registration number is 02703140. Bucket Spade Developments Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Bucket Spade Developments Limited is 18 Beachfield Avenue Newquay Cornwall England Tr7 1dr. . ANDERSON, Charles Alexander Moore is a Director of the company. Secretary LYE, Laura has been resigned. Secretary MACLEOD, Keith Alan Donald has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Jane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANDERSON, Charles Alexander Moore
Appointed Date: 02 April 1992
61 years old

Resigned Directors

Secretary
LYE, Laura
Resigned: 17 April 2009
Appointed Date: 02 April 1992
Secretary
MACLEOD, Keith Alan Donald
Resigned: 01 February 2006
Appointed Date: 31 August 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 April 1992
Appointed Date: 02 April 1992
Director
ANDERSON, Jane
Resigned: 01 April 2006
Appointed Date: 01 September 1999
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 April 1992
Appointed Date: 02 April 1992

Persons With Significant Control

Mr Charles Alexander Moore Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BUCKET & SPADE DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Registered office address changed from Treglines St Minver Wadebridge Cornwall PL27 6QT United Kingdom to 18 Beachfield Avenue Newquay Cornwall TR7 1DR on 5 April 2016
...
... and 67 more events
26 Nov 1992
Accounting reference date notified as 30/09
08 Apr 1992
Registered office changed on 08/04/92 from: bridge house 181 queen victoria street london EC4V 4DD
08 Apr 1992
Secretary resigned;new secretary appointed
08 Apr 1992
Director resigned;new director appointed
02 Apr 1992
Incorporation

BUCKET & SPADE DEVELOPMENTS LIMITED Charges

6 April 1999
Legal mortgage
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: Trelawney nursing home rock rd st minver wadebridge…
8 November 1996
Legal mortgage
Delivered: 9 November 1996
Status: Satisfied on 5 November 2013
Persons entitled: Samuel Montagu & Co Limited
Description: Property at 45 morrish road london with the benefit of all…
8 November 1996
Fixed and floating charge
Delivered: 9 November 1996
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1994
Mortgage
Delivered: 27 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45 morrish road london with all buildings and fixtures…

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