B & M PROPERTY DEVELOPMENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6AE
Company number 05499338
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DE23 6AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B & M PROPERTY DEVELOPMENTS LIMITED are www.bmpropertydevelopments.co.uk, and www.b-m-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M Property Developments Limited is a Private Limited Company. The company registration number is 05499338. B M Property Developments Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of B M Property Developments Limited is Vicarage Corner House 219 Burton Road Derby De23 6ae. . BONSER, Vincent Peter is a Secretary of the company. BONSER, Vincent Peter is a Director of the company. MILLER, Jamie is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BONSER, Vincent Peter
Appointed Date: 05 July 2005

Director
BONSER, Vincent Peter
Appointed Date: 05 July 2005
68 years old

Director
MILLER, Jamie
Appointed Date: 05 July 2005
48 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Vincent Peter Bonser
Notified on: 18 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Miller
Notified on: 18 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M PROPERTY DEVELOPMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Satisfaction of charge 4 in full
30 Dec 2015
Satisfaction of charge 1 in full
...
... and 29 more events
10 Aug 2005
New secretary appointed;new director appointed
10 Aug 2005
Registered office changed on 10/08/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
29 Jul 2005
Director resigned
18 Jul 2005
Secretary resigned
05 Jul 2005
Incorporation

B & M PROPERTY DEVELOPMENTS LIMITED Charges

14 January 2009
Rent deposit deed
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: The interest of the company in the rent deposit money held…
11 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The poplars, 38 burton road, measham by way of fixed…
30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 99 marlborough way ashby de la zouch leicestershire.
23 February 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 53 school street church gresley derbyshire. By way of fixed…
1 March 2006
Mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 56 leicester road measham swadlincote derbyshire t/no…
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 ashby road, measham, swadlincote. By way of fixed charge…
30 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…