BOD HYFRYD DEVELOPMENTS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3NJ
Company number 02029801
Status Active
Incorporation Date 19 June 1986
Company Type Private Limited Company
Address 19 MAPLE CRESCENT, HAWARDEN, DEESIDE, CLWYD, CH5 3NJ
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 two hundred and six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of BOD HYFRYD DEVELOPMENTS LIMITED are www.bodhyfryddevelopments.co.uk, and www.bod-hyfryd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Bod Hyfryd Developments Limited is a Private Limited Company. The company registration number is 02029801. Bod Hyfryd Developments Limited has been working since 19 June 1986. The present status of the company is Active. The registered address of Bod Hyfryd Developments Limited is 19 Maple Crescent Hawarden Deeside Clwyd Ch5 3nj. . SULLIVAN, Peter Colin is a Secretary of the company. SULLIVAN, James Alan is a Director of the company. SULLIVAN, Peter Colin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SULLIVAN, Peter Colin
Director
SULLIVAN, James Alan

72 years old
Director
SULLIVAN, Peter Colin

66 years old

Persons With Significant Control

Mr James Alan Sullivan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Colin Sullivan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOD HYFRYD DEVELOPMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 196 more events
19 Dec 1986
Particulars of mortgage/charge
13 Oct 1986
New director appointed
08 Aug 1986
Accounting reference date notified as 30/06
20 Jun 1986
Secretary resigned
19 Jun 1986
Incorporation

BOD HYFRYD DEVELOPMENTS LIMITED Charges

21 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 281-287 high street connah's quay deeside t/no WA797306…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 9 chapel street connah's quay t/no WA579608. F/h 10…
21 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 1 labernum court llay wrexham t/no WA877174. F/h 2 trem…
22 July 2010
Fee agreement second charge
Delivered: 30 July 2010
Status: Satisfied on 21 February 2013
Persons entitled: West Rigster (Investments) Limited
Description: Flintshire title numbers WA728782 WA468619 WA644720…
9 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 32 bersham road wrexham t/no wa 925601. by way of fixed…
9 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 73 tan y dre wrexham t/no wa 502974. by way of fixed charge…
22 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 29 January 2009
Persons entitled: National Westminster Bank PLC
Description: 11 lys pant derw connah's quay flintshire t/n WA920765. By…
22 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 29 January 2009
Persons entitled: National Westminster Bank PLC
Description: 6 stainton grove connah's quay flintshire t/n WA512696. By…
25 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 29 March 2007
Persons entitled: National Westminster Bank PLC
Description: 1 gayton close connah's quay deeside flintshire t/n…
17 August 2006
Legal charge
Delivered: 21 August 2006
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land to the south of abbey hey lane gorton manchester t/nos…
4 August 2006
Legal charge
Delivered: 21 August 2006
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 36 high street rhosllanerchgrugog wrexham t/no WA543468. By…
19 May 2006
Legal charge
Delivered: 26 May 2006
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 2 trem y wawr top road summerhill wrexham. By way of fixed…
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 29 January 2009
Persons entitled: National Westminster Bank PLC
Description: 29 ffordd cae llwyn connahs quay flintshire t/n WA791432…
4 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 1 laburnum court llay wrexham t/n WA877174. By way of fixed…
20 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 69 st johns road hightown wrexham t/no WA957182. By way of…
13 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 52 bluebell estate pandy wrexham t/n WA297658. By way of…
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 halkyn street, flint, flintshire. By…
4 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 8 richmond road, connah's quay, flintshire t/n WA349622. By…
10 October 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 55 dee view road, connah's quay…
23 September 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 8 halkyn street flint flintshire t/no wa 988795. by way of…
23 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 4 gardeners row oakenholt flintshire t/n WA622016. By way…
23 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 10 northop road flint flintshire t/no WA351647. By way of…
21 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 32 high street connah's quay flintshire t/n WA420274. By…
21 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 47 chevrons road shotton flintshire t/no WA22613. By way of…
21 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 19 cable street, connah's quay, flintshire. By way of fixed…
19 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 8 cae y dderwen greenfield holywell flintshire t/n…
10 August 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied on 1 November 2006
Persons entitled: National Westminster Bank PLC
Description: 9 willow crescent, connah's quay, deeside, flintshire t/nos…
27 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 70 high street connah's quay deeside flintshire,. By way of…
25 February 2005
Mortgage
Delivered: 3 March 2005
Status: Satisfied on 17 July 2008
Persons entitled: National Westminster Bank PLC
Description: 49A and 49B vale road, rhyl. By way of fixed charge the…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of prince william avenue…
6 October 2004
Legal charge
Delivered: 20 October 2004
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 50 church street connah's quay flintshire t/n WA394047. By…
9 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 14 stone row connah's quay deeside clwyd t/no: WA644720. By…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 190 high street, connah's quay clywd t/n WA372517. By way…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 277 high street and 1 primrose hill, connah's quay, deeside…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 260 high street, connah's quay clwyd t/n WA779974. By way…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 1 railway terrace, connah's quay, alyn and deeside clwyd…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 208 high street, connah's quay clwyd t/n WA377549. By way…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 371 to 375 high street, connah's quay clwyd t/n WA468619…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 9 chapel street, connah's quay flintshire t/n WA579608. By…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: 73 alexandra street, shotton, deeside clwyd t/n WA810651…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 247 high street, connah's quay clwyd t/n WA441485. By way…
9 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 29 alexandra street, shotton, deeside clwyd t/n WA636497…
9 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 281 to 287 high street connah's quay deeside flintshire…
9 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 84 and 84A chester road west shotton deeside flintshire…
9 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of lelsterton road connah's quay…
9 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 dock road and 334 high street connah's quay deeside…
9 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 9 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 2 and 4 dock road connah's quay and 334 high street…
16 May 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: Freehold land lying to the south of kelsterton road connahs…
9 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: F/H 277 high street and 1 primrose hill connahs quay…
17 July 2000
Legal charge
Delivered: 19 July 2000
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 84 & 84A chester rd west shotton deeside flintshire.
18 December 1997
Debenture
Delivered: 7 January 1998
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1997
Legal charge
Delivered: 30 December 1997
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 9 chapel street connachs deeside clwd t/n WA579608.
16 December 1997
Legal charge
Delivered: 30 December 1997
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 73 alexandra street shotton deeside flintshire t/n WA810651.
11 July 1996
Legal charge
Delivered: 19 July 1996
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 281,283,285 and 287 high street connahs quay deeside clwyd…
24 January 1996
Legal charge
Delivered: 30 January 1996
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 260 high st,connahs quay,deeside,clwyd.
19 September 1995
Legal charge
Delivered: 25 September 1995
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 1 railway terrace connah's quay deedside clwyd t/n WA728782.
19 September 1995
Legal charge
Delivered: 25 September 1995
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 371-375 (odd numbers only) high street connah's quay…
19 September 1995
Legal charge
Delivered: 25 September 1995
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 247 high street connah's quay deeside clwyd t/n WA441485.
10 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 14 stone row,connahs quay,deeside,clwyd.
22 June 1992
Legal charge
Delivered: 2 July 1992
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 64 ash grove,shotton deeside,clwyd.
5 May 1992
Legal charge
Delivered: 19 May 1992
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 29 alexandra street connahs quay deeside clwyd.
12 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 208 high street, connah's quay, deeside, clwyd.
16 March 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 190 high street, connahs quay, deeside, clwyd.
28 December 1986
Legal charge
Delivered: 19 December 1986
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: 18, church st, connahs quay deeside, clwyd.

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