BESSACARR PROPERTIES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 7BA
Company number 05603741
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address M&D HOUSE, BROOKLANDS ROAD ADWICK LE STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 29 February 2016; Registration of charge 056037410007, created on 7 July 2016. The most likely internet sites of BESSACARR PROPERTIES LIMITED are www.bessacarrproperties.co.uk, and www.bessacarr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bessacarr Properties Limited is a Private Limited Company. The company registration number is 05603741. Bessacarr Properties Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Bessacarr Properties Limited is M D House Brooklands Road Adwick Le Street Doncaster South Yorkshire Dn6 7ba. . WYKES, Andrew Robert is a Secretary of the company. EDGWORTH, Steven Roy is a Director of the company. WYLIE, David Drew is a Director of the company. WYLIE, Steven Mark is a Director of the company. Secretary MCKEE, Alan has been resigned. Secretary WYLIE, Steven Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WESTERMAN, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WYKES, Andrew Robert
Appointed Date: 01 October 2007
Director
EDGWORTH, Steven Roy
Appointed Date: 04 October 2012
66 years old
Director
WYLIE, David Drew
Appointed Date: 06 June 2006
63 years old
Director
WYLIE, Steven Mark
Appointed Date: 26 October 2005
71 years old

Resigned Directors

Secretary
MCKEE, Alan
Resigned: 14 May 2007
Appointed Date: 26 October 2005
Secretary
WYLIE, Steven Mark
Resigned: 01 October 2007
Appointed Date: 14 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
WESTERMAN, Mark
Resigned: 06 June 2013
Appointed Date: 06 June 2006
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Steven Mark Wylie
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mr David Drew Wylie
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Steven Roy Edgworth
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
Dss Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BESSACARR PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Aug 2016
Group of companies' accounts made up to 29 February 2016
08 Jul 2016
Registration of charge 056037410007, created on 7 July 2016
20 Jun 2016
Registration of charge 056037410006, created on 16 June 2016
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,500
...
... and 57 more events
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed
26 Oct 2005
Incorporation

BESSACARR PROPERTIES LIMITED Charges

7 July 2016
Charge code 0560 3741 0007
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Steven Roy Edgworth David Wylie Steven Mark Wylie
Description: The freehold property known as land on the south west side…
16 June 2016
Charge code 0560 3741 0006
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 7 st…
7 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
7 February 2013
Legal mortgage
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land on the south west side of…
10 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Satisfied on 26 June 2014
Persons entitled: Clydesdale Bank PLC
Description: 7 westhorpe road (formerly plot 4) gosberton lincolnshire…
20 March 2007
Legal mortgage
Delivered: 23 March 2007
Status: Satisfied on 25 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Land off brooklands road carcroft doncaster south…
12 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 25 February 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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