BELLWAY HOMES (HERTFORDSHIRE) LIMITED
SEATON BURN

Hellopages » Tyne and Wear » North Tyneside » NE13 6BE
Company number 01480543
Status Active
Incorporation Date 20 February 1980
Company Type Private Limited Company
Address SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Edward Francis Ayres on 5 May 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of BELLWAY HOMES (HERTFORDSHIRE) LIMITED are www.bellwayhomeshertfordshire.co.uk, and www.bellway-homes-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Newcastle Rail Station is 6 miles; to Metrocentre Rail Station is 7 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellway Homes Hertfordshire Limited is a Private Limited Company. The company registration number is 01480543. Bellway Homes Hertfordshire Limited has been working since 20 February 1980. The present status of the company is Active. The registered address of Bellway Homes Hertfordshire Limited is Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Ne13 6be. . SCOUGALL, Simon is a Secretary of the company. ADEY, Keith Derek is a Director of the company. AYRES, Edward Francis is a Director of the company. WATSON, John Knowlton is a Director of the company. Secretary STOKER, Peter John has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Director BELL, Ashley Kenrick has been resigned. Director BELL, Kenneth has been resigned. Director DAWE, Howard Carlton has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director ROBSON, Alan George has been resigned. Director STOKER, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOUGALL, Simon
Appointed Date: 01 February 2016
Director
ADEY, Keith Derek
Appointed Date: 01 February 2012
46 years old
Director
AYRES, Edward Francis
Appointed Date: 01 August 2011
63 years old
Director
WATSON, John Knowlton
Appointed Date: 29 January 2001
71 years old

Resigned Directors

Secretary
STOKER, Peter John
Resigned: 01 February 1997
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 01 February 1997
Director
BELL, Ashley Kenrick
Resigned: 28 September 1999
68 years old
Director
BELL, Kenneth
Resigned: 18 May 1997
93 years old
Director
DAWE, Howard Carlton
Resigned: 06 March 2008
81 years old
Director
LEITCH, Alistair Mcleod
Resigned: 31 January 2012
Appointed Date: 06 April 2005
71 years old
Director
ROBSON, Alan George
Resigned: 31 July 2002
88 years old
Director
STOKER, Peter John
Resigned: 31 July 2011
Appointed Date: 24 October 2001
69 years old

Persons With Significant Control

D.F.W. Golding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLWAY HOMES (HERTFORDSHIRE) LIMITED Events

05 May 2017
Director's details changed for Mr Edward Francis Ayres on 5 May 2017
26 Apr 2017
Accounts for a dormant company made up to 31 July 2016
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Mar 2016
Director's details changed for Mr Edward Francis Ayres on 14 March 2016
...
... and 101 more events
09 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Full accounts made up to 31 December 1985
02 Dec 1986
Annual return made up to 07/11/86
03 Sep 1986
Particulars of mortgage/charge
20 Jun 1986
Particulars of mortgage/charge

BELLWAY HOMES (HERTFORDSHIRE) LIMITED Charges

17 March 1987
Legal charge
Delivered: 18 March 1987
Status: Outstanding
Persons entitled: Henry Ansbacher & Co. Limited.
Description: Land at shenley lodge, milton keynes, buckingham…
6 March 1987
Legal charge
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 40-50 (evens) riverdene road ilford essex.
12 December 1986
Legal charge
Delivered: 16 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45A, 47A, 47 desford road silvertown london E16.
4 December 1986
Legal charge
Delivered: 9 December 1986
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H 9 high road and land on the south west side of new road…
26 August 1986
Legal charge
Delivered: 3 September 1986
Status: Outstanding
Persons entitled: Henry Ansbacher & Co. Limited
Description: An assignment of the benefit of a licence agreement dated…
17 June 1986
Legal charge
Delivered: 20 June 1986
Status: Outstanding
Persons entitled: Henry Ansbacher & Co. Limited
Description: Land fronting high road broxbourne, hertfordshire k/a the…
3 June 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied on 13 April 1990
Persons entitled: Henry Ansbacher & Co Limited
Description: 141/153 hertford road, enfield, london fixed and floating…
2 September 1985
Legal charge
Delivered: 23 September 1985
Status: Satisfied
Persons entitled: Henry Ansbacher & Co Limited
Description: 252/258 turners hill cheshunt herts. Fixed and floating…
19 December 1984
Legal charge
Delivered: 24 December 1984
Status: Satisfied
Persons entitled: Henry Ansbacher & Co. Limited.
Description: 1) floating charge on all company's assets. 2) fixed charge…
13 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at chestnut walk garnetts lane felstead essex…
3 April 1984
Legal charge
Delivered: 11 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at thorley bishops stortford hertfordshire (sector…
24 February 1984
Debenture
Delivered: 5 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 November 1983
Legal charge
Delivered: 17 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the old school house, 6 church street, ware, herts SG12…

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