B.C.H. DEVELOPMENTS LIMITED
MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 4JA
Company number 01983575
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address LEA HEAD MANOR, ASTON, MARKET DRAYTON, SHROPSHIRE, TF9 4JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B.C.H. DEVELOPMENTS LIMITED are www.bchdevelopments.co.uk, and www.b-c-h-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. B C H Developments Limited is a Private Limited Company. The company registration number is 01983575. B C H Developments Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of B C H Developments Limited is Lea Head Manor Aston Market Drayton Shropshire Tf9 4ja. . HOWLE, Nicholas John is a Secretary of the company. ELDERHORST-HOWLE, Johanna Maria is a Director of the company. HOWLE, Nicholas John is a Director of the company. Secretary HOWLE, Catherine Fleur has been resigned. Secretary HOWLE, Miranda Rose has been resigned. Director BARKER, Albert Dyson has been resigned. Director HOWLE, Catherine Fleur has been resigned. Director HOWLE, Miranda Rose has been resigned. Director HOWLE, Reginald John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOWLE, Nicholas John
Appointed Date: 31 August 2006
Director
ELDERHORST-HOWLE, Johanna Maria
Appointed Date: 01 November 2009
58 years old
Director
HOWLE, Nicholas John
Appointed Date: 01 January 1992
61 years old

Resigned Directors

Secretary
HOWLE, Catherine Fleur
Resigned: 31 August 2006
Appointed Date: 17 June 2002
Secretary
HOWLE, Miranda Rose
Resigned: 17 June 2002
Director
BARKER, Albert Dyson
Resigned: 31 January 1995
97 years old
Director
HOWLE, Catherine Fleur
Resigned: 27 January 1999
Appointed Date: 01 January 1992
55 years old
Director
HOWLE, Miranda Rose
Resigned: 30 March 2006
Appointed Date: 27 January 1999
81 years old
Director
HOWLE, Reginald John
Resigned: 31 October 2013
88 years old

Persons With Significant Control

Relcorn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.C.H. DEVELOPMENTS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 October 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 550,000
28 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 83 more events
26 Oct 1987
Full accounts made up to 31 October 1986
26 Oct 1987
Return made up to 05/08/87; full list of members
01 Jun 1987
Accounting reference date shortened from 31/07 to 31/10
02 Feb 1987
Particulars of mortgage/charge
29 Jan 1986
Incorporation

B.C.H. DEVELOPMENTS LIMITED Charges

2 May 2013
Charge code 0198 3575 0007
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Robert Graham Trustees Limited Nicholas John Howle Miranda Rose Howle Reginald John Howle
Description: F/H property k/a unit b 31 hortonwood telford t/n SL65801…
27 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 7 March 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of tomlinson road leyland…
10 January 1995
Mortgage debenture
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1992
Mortgage debenture
Delivered: 4 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 January 1992
Legal mortgage
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of neills road bold st helens…
2 January 1992
Legal mortgage
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the east side of neills road bold st…
21 January 1987
Mortgage debenture
Delivered: 2 February 1987
Status: Satisfied on 3 April 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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