BEQUIP DEVELOPMENT PROJECTS LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 06116901
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BEQUIP DEVELOPMENT PROJECTS LIMITED are www.bequipdevelopmentprojects.co.uk, and www.bequip-development-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bequip Development Projects Limited is a Private Limited Company. The company registration number is 06116901. Bequip Development Projects Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Bequip Development Projects Limited is Market House 21 Lenten Street Alton Hampshire Gu34 1hg. . SHADFORTH, Karen is a Secretary of the company. BARRY, Sean is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHADFORTH, Karen
Appointed Date: 21 February 2007
Director
BARRY, Sean
Appointed Date: 21 February 2007
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Sean Barry
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BEQUIP DEVELOPMENT PROJECTS LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Satisfaction of charge 1 in full
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
Ad 21/02/07--------- £ si 99@1=99 £ ic 1/100
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
19 Feb 2007
Incorporation

BEQUIP DEVELOPMENT PROJECTS LIMITED Charges

1 September 2015
Charge code 0611 6901 0004
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: 15 mint road liss…
10 February 2012
Legal charge
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: 30 crockford road emsworth hampshire.
27 April 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: 15 mint road liss hampshire t/no HP442283 by way of fixed…
24 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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