BITHREY HOLDINGS LIMITED
DEVON

Hellopages » Devon » East Devon » EX14 1BJ

Company number 01850341
Status Active
Incorporation Date 24 September 1984
Company Type Private Limited Company
Address 42 NEW STREET, HONITON, DEVON, EX14 1BJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,000 . The most likely internet sites of BITHREY HOLDINGS LIMITED are www.bithreyholdings.co.uk, and www.bithrey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bithrey Holdings Limited is a Private Limited Company. The company registration number is 01850341. Bithrey Holdings Limited has been working since 24 September 1984. The present status of the company is Active. The registered address of Bithrey Holdings Limited is 42 New Street Honiton Devon Ex14 1bj. The company`s financial liabilities are £170k. It is £-4.8k against last year. The cash in hand is £3.99k. It is £-101.72k against last year. And the total assets are £17.54k, which is £-100.01k against last year. BITHREY, Helen is a Secretary of the company. BITHREY, Helen is a Director of the company. Director BITHREY, Michael John has been resigned. The company operates in "Other construction installation".


bithrey holdings Key Finiance

LIABILITIES £170k
-3%
CASH £3.99k
-97%
TOTAL ASSETS £17.54k
-86%
All Financial Figures

Current Directors

Secretary

Director
BITHREY, Helen
Appointed Date: 27 June 2012
69 years old

Resigned Directors

Director
BITHREY, Michael John
Resigned: 21 June 2012
84 years old

Persons With Significant Control

Mrs Helen Bithrey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BITHREY HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,000

19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,000

...
... and 92 more events
16 May 1988
Group accounts for a small company made up to 28 February 1987

01 Jul 1987
Resolutions
  • SRES13 ‐ Special resolution

01 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Feb 1987
Group of companies' accounts made up to 28 February 1986

10 Jan 1987
Return made up to 14/11/86; full list of members

BITHREY HOLDINGS LIMITED Charges

20 April 2012
Mortgage deed
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fairfield house new street honiton devon…
29 October 2010
Mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kings park house, king st, honiton, devon, t/no:…
2 November 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at ruby cottage 7 king street homiton. With…
7 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 30 May 2014
Persons entitled: Arbuthnot Latham & Co Limited
Description: Kings park house king street honiton devon.
29 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 30 May 2014
Persons entitled: Arbuthnot Latham & Co LTD
Description: F/H land and buildings k/a knowle combe knowle gardens…
27 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 30 May 2014
Persons entitled: Arbuthnot Latham & Co. LTD
Description: The f/h property k/a 83 sidford road, sidmouth, devon t/no…
22 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 30 May 2014
Persons entitled: Arbuthnot Latham & Co LTD
Description: The freehold property known as 63 malden road sidmouth…
9 August 2001
Legal charge
Delivered: 15 August 2001
Status: Satisfied on 30 May 2014
Persons entitled: Arbuthnot Latham & Co Limited
Description: By way of first legal mortgage the l/h property k/A1…
22 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 30 May 2014
Persons entitled: Arbuthnot Latham & Co LTD
Description: F/H land and buildings k/a 99 higher woodbrook park…
20 November 2000
Legal charge
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: Michael John Bithrey and Helen Bithrey
Description: 9 spencer drive tiverton devon.
8 May 1997
Mortgage deed
Delivered: 13 May 1997
Status: Satisfied on 10 May 2000
Persons entitled: Lloyds Bank PLC
Description: Freehold land on the north side of perrimans row, exmouth…
8 May 1997
Mortgage deed
Delivered: 13 May 1997
Status: Satisfied on 10 May 2000
Persons entitled: Lloyds Bank PLC
Description: Leasehold flat 1 rena hobson court, bingwell valley…
3 February 1992
Legal mortgage
Delivered: 17 February 1992
Status: Satisfied on 10 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of perrimans row exmouth devon…
9 July 1990
Mortgage
Delivered: 10 July 1990
Status: Satisfied on 10 May 2000
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of perrimans row exmouth devon.
8 February 1990
Legal charge
Delivered: 19 February 1990
Status: Satisfied on 10 May 2000
Persons entitled: Lloyds Bank PLC
Description: Land at 18, king street, honiton, devon.. Floating charge…
8 February 1990
Legal charge
Delivered: 19 February 1990
Status: Satisfied on 10 May 2000
Persons entitled: Lloyds Bank PLC
Description: 79, high street, honiton, devon t/n dn 97489. floating…

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