BHB INVESTMENTS LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 5EA

Company number 04606353
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address BHB INVESTMENTS LTD, THE OLD INN, BEAMHURST, UTTOXETER, STAFFORDSHIRE, ST14 5EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of BHB INVESTMENTS LIMITED are www.bhbinvestments.co.uk, and www.bhb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bhb Investments Limited is a Private Limited Company. The company registration number is 04606353. Bhb Investments Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Bhb Investments Limited is Bhb Investments Ltd The Old Inn Beamhurst Uttoxeter Staffordshire St14 5ea. . BEVAN, Stewart David is a Director of the company. BEVAN, Timothy John is a Director of the company. BODDY, Martin Graham is a Director of the company. HUDSON, John Edwin is a Director of the company. Secretary BEVAN, Timothy John has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEVAN, Stewart David
Appointed Date: 02 December 2002
48 years old
Director
BEVAN, Timothy John
Appointed Date: 02 December 2002
50 years old
Director
BODDY, Martin Graham
Appointed Date: 02 December 2002
55 years old
Director
HUDSON, John Edwin
Appointed Date: 02 December 2002
54 years old

Resigned Directors

Secretary
BEVAN, Timothy John
Resigned: 01 December 2015
Appointed Date: 02 December 2002
Nominee Secretary
WAYNE, Harold
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Director
WAYNE, Yvonne
Resigned: 02 December 2002
Appointed Date: 02 December 2002
45 years old

BHB INVESTMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Termination of appointment of Timothy John Bevan as a secretary on 1 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
24 Dec 2002
Registered office changed on 24/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
02 Dec 2002
Incorporation

BHB INVESTMENTS LIMITED Charges

26 November 2013
Charge code 0460 6353 0016
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 62 boughey road, stoke on trent…
24 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 129 ashford street shelton stoke on trent staffordshire.
20 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 135 ashford street, shelton, stoke on…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 114 spencer road shelton stoke on trent staffordshire.
12 November 2004
Legal charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 26 crowther street, shelton, stoke on trent, staffordshire.
12 November 2004
Legal charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 33 norfolk street, stoke on trent, staffordshire.
23 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 102 spencer road, shelton, stoke on trent, staffordshire.
4 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 98 spencer road stoke on trent staffordshire.
16 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 crowther street shelton stoke on trent staffordshire.
26 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 carlton road shelton stoke on trent staffordshire.
24 February 2004
Legal charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 47 watford street shelton stoke on trent staffordshire.
23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 58 chatham street shelton stoke on trent staffordshire.
12 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 55 watford street shelton stoke on trent staffordshire ST4…
18 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 63 ashford street, shelton, stoke on trent.
18 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 61 ashford street, shelton, stoke on trent.

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