B.W. MALE & SONS LIMITED
NORTHANTS

Hellopages » Northamptonshire » Daventry » NN11 4BG

Company number 01175843
Status Active
Incorporation Date 1 July 1974
Company Type Private Limited Company
Address 31 HIGH ST, DAVENTRY, NORTHANTS, NN11 4BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B.W. MALE & SONS LIMITED are www.bwmalesons.co.uk, and www.b-w-male-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Male Sons Limited is a Private Limited Company. The company registration number is 01175843. B W Male Sons Limited has been working since 01 July 1974. The present status of the company is Active. The registered address of B W Male Sons Limited is 31 High St Daventry Northants Nn11 4bg. . MALE, Christopher Bryan is a Secretary of the company. MALE, Christopher Bryan is a Director of the company. MALE, Nigel John is a Director of the company. Director MALE, Bryan William has been resigned. Director MALE, Bryan William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALE, Christopher Bryan
Director
MALE, Christopher Bryan

62 years old
Director
MALE, Nigel John

63 years old

Resigned Directors

Director
MALE, Bryan William
Resigned: 27 September 2005
Appointed Date: 20 January 2000
91 years old
Director
MALE, Bryan William
Resigned: 31 July 1998
91 years old

Persons With Significant Control

Mr Christopher Bryan Male
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Male
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.W. MALE & SONS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 88
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
24 Apr 1987
Accounts for a small company made up to 30 September 1986
24 Apr 1987
Return made up to 30/04/87; full list of members
26 Jun 1986
Return made up to 30/04/86; full list of members
03 May 1986
Accounts for a small company made up to 30 September 1985
01 Jul 1974
Incorporation

B.W. MALE & SONS LIMITED Charges

22 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 high street daventry northamptonshire. By way of fixed…
25 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a no 1 badby park heartlands daventry…
2 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a newgate house brunel close drayton…
15 September 1983
Legal mortgage
Delivered: 21 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of a warehouse at south warch…

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