Company number 04031285
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 42 MEADOW DRIVE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2RR
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 Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BLTP LIMITED are www.bltp.co.uk, and www.bltp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Burgess Hill Rail Station is 4.3 miles; to Three Bridges Rail Station is 8.4 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bltp Limited is a Private Limited Company.
The company registration number is 04031285. Bltp Limited has been working since 11 July 2000.
The present status of the company is Active. The registered address of Bltp Limited is 42 Meadow Drive Lindfield Haywards Heath West Sussex Rh16 2rr. . TODD, Victoria Tracey is a Secretary of the company. TODD, Brian Lewis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 11 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 11 July 2000
Persons With Significant Control
Mr Brian Lewis Todd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BLTP LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Registration of charge 040312850013, created on 27 January 2016
18 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 50 more events
16 Aug 2000
Secretary resigned
16 Aug 2000
New secretary appointed
16 Aug 2000
New director appointed
08 Aug 2000
Company name changed lesiter LIMITED\certificate issued on 09/08/00
11 Jul 2000
Incorporation
27 January 2016
Charge code 0403 1285 0013
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a 11 hillsborough drive belfast. Property k/a 69…
23 February 2015
Charge code 0403 1285 0012
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6 eastleigh crescent belfast and 54 gilnahirk road belfast…
22 December 2014
Charge code 0403 1285 0011
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 11 connsbrook avenue belfast folio DN198434L county down…
29 September 2014
Charge code 0403 1285 0010
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 11 hillsborough drive belfast folio DN146808L…
14 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 14 glynde house palmeira avenue hove t/no…
14 February 2011
Legal charge
Delivered: 2 March 2011
Status: Satisfied
on 16 March 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 14 glynde house, palmeria avenue, hove, east sussex…
29 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the north-east side of sandy lane…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 11 backwoods lane, lindfield, west sussex t/no…
25 November 2005
Mortgage
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 8 mountain road newtownards co down.
29 March 2003
Mortgage which was presented for registration in northern ireland on 11TH april 2003
Delivered: 12 April 2003
Status: Satisfied
on 24 February 2005
Persons entitled: Northern Bank Limited
Description: 49/51 ashely avenue belfast.
22 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Leasehold property flat 5 99 the drive hove east sussex.
29 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Northern Bank LTD.
Description: L/H flat c 25 wilbury road hove east sussex.
10 May 2001
Floating charge
Delivered: 19 May 2001
Status: Satisfied
on 16 February 2011
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…