BOLWELL AND HAYWARD PROPERTIES LIMITED
CASTLETON

Hellopages » Newport » Newport » CF3 2UR

Company number 02250368
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address THE OLD BAPTIST CHAPEL, NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of BOLWELL AND HAYWARD PROPERTIES LIMITED are www.bolwellandhaywardproperties.co.uk, and www.bolwell-and-hayward-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Bolwell and Hayward Properties Limited is a Private Limited Company. The company registration number is 02250368. Bolwell and Hayward Properties Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Bolwell and Hayward Properties Limited is The Old Baptist Chapel Newport Road Castleton Cardiff Cf3 2ur. . HAYWARD, Richard Leighton is a Secretary of the company. HAYWARD, Karen Maxine is a Director of the company. HAYWARD, Richard Leighton is a Director of the company. Director BOLWELL, Peter David Alfred has been resigned. Director HAYWARD, Richard Leighton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAYWARD, Richard Leighton
Director
HAYWARD, Karen Maxine
Appointed Date: 28 February 2002
72 years old
Director
HAYWARD, Richard Leighton
Appointed Date: 28 February 2002
74 years old

Resigned Directors

Director
BOLWELL, Peter David Alfred
Resigned: 20 June 1995
73 years old
Director
HAYWARD, Richard Leighton
Resigned: 15 September 1997
74 years old

Persons With Significant Control

Mr Richard Leighton Hayward
Notified on: 31 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Maxine Hayward
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLWELL AND HAYWARD PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 120 more events
22 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988
Registered office changed on 21/07/88 from: 83-85 city rd cardiff CF2 3BL
03 May 1988
Incorporation

BOLWELL AND HAYWARD PROPERTIES LIMITED Charges

25 April 2014
Charge code 0225 0368 0010
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: 2 snatchwood court snatchwood road pontnewydd pontypool…
25 July 2007
Legal charge (third party)
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property k/a west side of snatchwood road abersychan t/no…
25 July 2007
Legal charge (third party)
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The laurels parkend walk sling coleford (t/nos GR192949 and…
24 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 15 September 2007
Persons entitled: Principality Building Society
Description: T/No WA319871 together with all buildings and fixtures from…
24 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 1 September 2007
Persons entitled: Principality Building Society
Description: T/No's GR192949 and GR259750 together with all buildings…
16 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 1 September 2007
Persons entitled: Principality Building Society
Description: Property t/n GR192949 and GR259750 together with all…
16 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 1 September 2007
Persons entitled: Principality Building Society
Description: The property with t/n WA319871, together with all buildings…
13 June 2002
Legal mortgage
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of snatchwood road…
8 June 1990
Debenture
Delivered: 15 June 1990
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1989
Legal mortgage
Delivered: 30 January 1989
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the west side of suntchwood road…

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