B.W. DEVELOPMENTS LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 6BD

Company number 03906823
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address FORDS FARM, WINSTON, STOWMARKET, IP14 6BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 039068230004, created on 31 October 2016. The most likely internet sites of B.W. DEVELOPMENTS LIMITED are www.bwdevelopments.co.uk, and www.b-w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Westerfield Rail Station is 8.4 miles; to Woodbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Developments Limited is a Private Limited Company. The company registration number is 03906823. B W Developments Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of B W Developments Limited is Fords Farm Winston Stowmarket Ip14 6bd. The company`s financial liabilities are £423.61k. It is £-26.92k against last year. And the total assets are £153.63k, which is £143.81k against last year. WALKER, Edward Nicholas Shedlock is a Secretary of the company. WALKER, Angela Petra is a Director of the company. WALKER, Edward Nicholas Shedlock is a Director of the company. Secretary BROWN, Sydney Bradley has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURROWS, Angela Margaret has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


b.w. developments Key Finiance

LIABILITIES £423.61k
-6%
CASH n/a
TOTAL ASSETS £153.63k
+1464%
All Financial Figures

Current Directors

Secretary
WALKER, Edward Nicholas Shedlock
Appointed Date: 09 December 2002
Director
WALKER, Angela Petra
Appointed Date: 01 June 2002
53 years old
Director
WALKER, Edward Nicholas Shedlock
Appointed Date: 14 January 2000
56 years old

Resigned Directors

Secretary
BROWN, Sydney Bradley
Resigned: 09 December 2002
Appointed Date: 14 January 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
BURROWS, Angela Margaret
Resigned: 31 May 2002
Appointed Date: 14 January 2000
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mrs Angela Petra Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Nicholas Shedlock Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.W. DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Registration of charge 039068230004, created on 31 October 2016
04 Aug 2016
Satisfaction of charge 2 in full
04 Aug 2016
Satisfaction of charge 1 in full
...
... and 48 more events
29 Jan 2000
New secretary appointed
29 Jan 2000
New director appointed
29 Jan 2000
New director appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR
14 Jan 2000
Incorporation

B.W. DEVELOPMENTS LIMITED Charges

31 October 2016
Charge code 0390 6823 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 41 fonnereau road ipswich suffolk t/no…
2 March 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Legal mortgage
Delivered: 8 February 2005
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at 41 fonnereau road, ipswich, suffolk t/n…
4 February 2005
Legal mortgage
Delivered: 8 February 2005
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at the old cattle shed stud farm, framlingham…

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