Company number 03265545
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 21A HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of BLAYDON DEVELOPMENTS LIMITED are www.blaydondevelopments.co.uk, and www.blaydon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Totton Rail Station is 5.2 miles; to Redbridge Rail Station is 5.7 miles; to New Milton Rail Station is 8.8 miles; to Romsey Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaydon Developments Limited is a Private Limited Company.
The company registration number is 03265545. Blaydon Developments Limited has been working since 18 October 1996.
The present status of the company is Active. The registered address of Blaydon Developments Limited is 21a High Street Lyndhurst Hampshire So43 7bb. . SEARLE, Paul Andrew is a Secretary of the company. SEARLE, Keith George is a Director of the company. SEARLE, Paul Andrew is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HALL, Raymond has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
HALL, Raymond
Resigned: 08 October 2003
Appointed Date: 18 October 1996
72 years old
Persons With Significant Control
Mr Keith George Searle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Searle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLAYDON DEVELOPMENTS LIMITED Events
23 Mar 2017
Satisfaction of charge 4 in full
23 Mar 2017
Satisfaction of charge 7 in full
23 Mar 2017
Satisfaction of charge 6 in full
23 Mar 2017
Satisfaction of charge 5 in full
23 Mar 2017
Satisfaction of charge 1 in full
...
... and 60 more events
23 Oct 1996
Secretary resigned
23 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
New director appointed
23 Oct 1996
New director appointed
18 Oct 1996
Incorporation
30 June 2014
Charge code 0326 5545 0008
Delivered: 2 July 2014
Status: Satisfied
on 22 September 2015
Persons entitled: Diane Roberta Bartram
Philip Andrew Bartram
Description: The old post office silver street emery down lyndhurst…
7 September 2006
Legal mortgage
Delivered: 8 September 2006
Status: Satisfied
on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 cecil avenue ashurst southampton…
4 April 2006
Legal mortgage
Delivered: 6 April 2006
Status: Satisfied
on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property at land at the back of 254-256 calmore road…
31 October 2005
Legal mortgage
Delivered: 4 November 2005
Status: Satisfied
on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h land at the back of 254-256 calmore road…
26 September 2002
Legal mortgage
Delivered: 5 October 2002
Status: Satisfied
on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 13 cecil avenue ashurst southampton…
20 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Satisfied
on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H plot adjacent to shubra gunville road winterslow…
5 May 1999
Legal mortgage
Delivered: 14 May 1999
Status: Satisfied
on 23 March 2017
Persons entitled: Midland Bank PLC
Description: F/H 142 calmore road calmore southampton hampshire. With…
18 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied
on 23 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…