WILSON BOWDEN DEVELOPMENTS LIMITED
COALVILLE WILSON BOWDEN PROPERTIES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00948402
Status Active
Incorporation Date 20 February 1969
Company Type Private Limited Company
Address BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 . The most likely internet sites of WILSON BOWDEN DEVELOPMENTS LIMITED are www.wilsonbowdendevelopments.co.uk, and www.wilson-bowden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Bowden Developments Limited is a Private Limited Company. The company registration number is 00948402. Wilson Bowden Developments Limited has been working since 20 February 1969. The present status of the company is Active. The registered address of Wilson Bowden Developments Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. DAVIES, Nicholas William is a Director of the company. NOTTINGHAM, Mathew Paul is a Director of the company. RICHARDSON, Nicholas Hadden is a Director of the company. THOMAS, David Fraser is a Director of the company. WARD, David John is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Director BECK, Ian Saxton has been resigned. Director BROADHEAD, David Robinson has been resigned. Director CLARE, Mark Sydney has been resigned. Director CONWAY, Michael William has been resigned. Director CONWAY, Michael William has been resigned. Director COOPER, Neil has been resigned. Director CROSS, Paul Samuel has been resigned. Director DENT, Laurence has been resigned. Director EVANS, Robert John has been resigned. Director FENTON, Clive has been resigned. Director FITZSIMONS, James Patrick has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GRAVES, Francis William has been resigned. Director GRAVES, Francis William has been resigned. Director HILL, Owen Robert has been resigned. Director HOLMES, John Richard has been resigned. Director LAW, Patrick James has been resigned. Director MCEWAN, Keith has been resigned. Director MCLEOD, Douglas has been resigned. Director MCNAIR, Ian Robertson has been resigned. Director MEE, Jayne Elizabeth has been resigned. Director NORTON, Geoffrey Richard has been resigned. Director PAIN, Mark Andrew has been resigned. Director PEMBLINGTON, David has been resigned. Director POLLETT, Andrew John has been resigned. Director REED, John has been resigned. Director REEVES, Peter James has been resigned. Director ROBERTSON, Ian has been resigned. Director RUSSIAN, Robin Simon Charles has been resigned. Director SILBER, Adrian Giles has been resigned. Director SILBER, Adrian Giles has been resigned. Director SMALLMAN, Richard has been resigned. Director SMITH, Wilfred James has been resigned. Director STAPLETON, Gerald Stephen has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director WALSH, David Richard has been resigned. Director WILSON, David William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 December 2011
Director
BOYES, Steven John
Appointed Date: 26 April 2007
65 years old
Director
DAVIES, Nicholas William
Appointed Date: 03 February 2004
64 years old
Director
NOTTINGHAM, Mathew Paul
Appointed Date: 09 March 2016
59 years old
Director
RICHARDSON, Nicholas Hadden
Appointed Date: 01 July 1995
62 years old
Director
THOMAS, David Fraser
Appointed Date: 21 July 2009
62 years old
Director
WARD, David John
Appointed Date: 11 June 2003
66 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Director
BECK, Ian Saxton
Resigned: 30 September 2009
Appointed Date: 01 December 1995
75 years old
Director
BROADHEAD, David Robinson
Resigned: 31 January 2009
Appointed Date: 26 April 2007
79 years old
Director
CLARE, Mark Sydney
Resigned: 31 July 2015
Appointed Date: 26 April 2007
68 years old
Director
CONWAY, Michael William
Resigned: 01 August 1994
Appointed Date: 01 October 1991
72 years old
Director
CONWAY, Michael William
Resigned: 01 January 1997
72 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CROSS, Paul Samuel
Resigned: 19 October 1998
Appointed Date: 23 July 1991
73 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 26 April 2007
73 years old
Director
EVANS, Robert John
Resigned: 22 February 2016
Appointed Date: 10 February 2009
52 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 26 April 2007
67 years old
Director
FITZSIMONS, James Patrick
Resigned: 30 June 2008
Appointed Date: 11 June 2003
66 years old
Director
FROGGATT, Richard Lindsay
Resigned: 22 July 1991
76 years old
Director
GRAVES, Francis William
Resigned: 26 April 1999
Appointed Date: 01 January 1995
73 years old
Director
GRAVES, Francis William
Resigned: 01 October 1991
73 years old
Director
HILL, Owen Robert
Resigned: 02 March 2009
Appointed Date: 10 February 2003
65 years old
Director
HOLMES, John Richard
Resigned: 31 January 1993
Appointed Date: 01 October 1991
78 years old
Director
LAW, Patrick James
Resigned: 29 October 2010
Appointed Date: 26 April 2007
61 years old
Director
MCEWAN, Keith
Resigned: 14 December 1995
Appointed Date: 30 June 1992
72 years old
Director
MCLEOD, Douglas
Resigned: 29 October 2010
Appointed Date: 26 April 2007
72 years old
Director
MCNAIR, Ian Robertson
Resigned: 19 October 1998
Appointed Date: 19 January 1998
66 years old
Director
MEE, Jayne Elizabeth
Resigned: 29 October 2010
Appointed Date: 26 April 2007
64 years old
Director
NORTON, Geoffrey Richard
Resigned: 04 October 1994
Appointed Date: 14 November 1992
86 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 26 April 2007
64 years old
Director
PEMBLINGTON, David
Resigned: 10 June 1996
Appointed Date: 04 December 1995
72 years old
Director
POLLETT, Andrew John
Resigned: 30 September 1997
Appointed Date: 23 July 1991
72 years old
Director
REED, John
Resigned: 29 October 2010
Appointed Date: 26 April 2007
67 years old
Director
REEVES, Peter James
Resigned: 13 June 1995
Appointed Date: 22 November 1994
78 years old
Director
ROBERTSON, Ian
Resigned: 30 June 2007
Appointed Date: 01 April 1996
78 years old
Director
RUSSIAN, Robin Simon Charles
Resigned: 30 October 2007
Appointed Date: 20 September 2004
59 years old
Director
SILBER, Adrian Giles
Resigned: 02 March 2009
Appointed Date: 14 October 1996
71 years old
Director
SILBER, Adrian Giles
Resigned: 30 June 1992
71 years old
Director
SMALLMAN, Richard
Resigned: 24 May 1995
Appointed Date: 13 November 1992
64 years old
Director
SMITH, Wilfred James
Resigned: 11 February 1994
92 years old
Director
STAPLETON, Gerald Stephen
Resigned: 20 March 1992
Appointed Date: 28 October 1991
77 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 12 December 1994
79 years old
Director
WALSH, David Richard
Resigned: 28 February 1996
Appointed Date: 31 August 1993
76 years old
Director
WILSON, David William
Resigned: 26 April 2007
83 years old

WILSON BOWDEN DEVELOPMENTS LIMITED Events

31 Mar 2017
Full accounts made up to 30 June 2016
19 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000
09 Mar 2016
Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016
01 Mar 2016
Termination of appointment of Robert John Evans as a director on 22 February 2016
...
... and 240 more events
16 Apr 1991
Declaration of satisfaction of mortgage/charge
16 Apr 1991
Declaration of satisfaction of mortgage/charge
16 Apr 1991
Declaration of satisfaction of mortgage/charge
16 Apr 1991
Declaration of satisfaction of mortgage/charge
16 Apr 1991
Declaration of satisfaction of mortgage/charge

WILSON BOWDEN DEVELOPMENTS LIMITED Charges

1 September 2008
Omnibus guarantee & set-off agreement
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 2008
An omnibus guarantee and set-off agreement
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 November 2007
A standard security which was presented for registration in scotland on the 19/11/07 and
Delivered: 29 November 2007
Status: Satisfied on 18 February 2009
Persons entitled: Scottish Enterprise
Description: Unit 2 site 14 gateway glasgow cambuslang t/no LAN197859.
7 July 2006
Development account charge
Delivered: 20 July 2006
Status: Satisfied on 17 April 2013
Persons entitled: The Control Centre Limited Partnership Acting by Its General Partner the Control Centre Generalpartner Limited
Description: The interest bearing account, account number 06970734 and…
7 July 2006
Licence fee deposit account charge
Delivered: 20 July 2006
Status: Satisfied on 17 April 2013
Persons entitled: The Control Centre Limited Partnership Acting by Its General Partner the Control Centre Generalpartner Limited
Description: The interest bearing account, account number 06970726 and…
9 May 2006
Standard security which was presented for registration in scotland on 15 may 2006 and dated 24 april 2006 and
Delivered: 2 June 2006
Status: Satisfied on 5 April 2007
Persons entitled: Boc Limted (The Creditor)
Description: All and whole the subjects generally on the northwest side…
24 April 2006
Standard security which was presented for registration in scotland on 15 may 2006 and dated 10 april 2006 and
Delivered: 26 May 2006
Status: Satisfied on 5 April 2007
Persons entitled: Scottish Enterprise
Description: Site 20A, gateway glasgow (formerly k/a cambuslang…
21 February 2006
Standard security which was presented for registration in scotland on 23 march 2006 and
Delivered: 6 April 2006
Status: Satisfied on 9 May 2013
Persons entitled: Scottish Enterprise
Description: Site 20, bogleshall road, gateway glasgow (formerly…
17 October 2005
Security interest agreement
Delivered: 31 October 2005
Status: Satisfied on 27 June 2007
Persons entitled: Kandahar (Bishop's Stortford) Limited
Description: 2 ordinary shares of £1 each of the company and all rights…
17 August 2005
Standard security which was presented for registration in scotland on the 24 august 2005 and
Delivered: 8 September 2005
Status: Satisfied on 9 May 2013
Persons entitled: Scottish Enterprise Glasgow
Description: Site 15 gateway glasgow (formerly cambuslang investment…
10 August 2005
Legal charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Marley Finance Limited
Description: Land at old hall farm and alrewas hayes situate at alrewas…
23 June 2005
Charge
Delivered: 1 July 2005
Status: Satisfied on 17 April 2013
Persons entitled: Jeremy William Barnes, Peter Heap, Barbara Ann Ball, Tom Trivett Bill Being the Trustees Forthe Time Being of the Charity Known as the Parachial Charity in the Ancient Parish of Smisby
Description: F/H property on the west side of smisby road…
20 April 2005
A standard security which was presented for registration in scotland on 17 may 2005 and
Delivered: 2 June 2005
Status: Satisfied on 9 May 2013
Persons entitled: Scottish Enterprise Glasgow
Description: Site 17 gateway glasgow (formerly cambuslang investment…
18 August 2003
Deed of charge
Delivered: 2 September 2003
Status: Satisfied on 17 April 2013
Persons entitled: Donisthorpe & Company Limited
Description: All that f/h land situate and known as friars mill bath…
21 August 2001
A standard security which was presented for registration in scotland on 29 august 2001 and
Delivered: 18 September 2001
Status: Satisfied on 9 March 2007
Persons entitled: Bellhouse Joseph Developments Limited
Description: All and whole that plot or area of ground on the north side…
3 January 2001
Mortgage
Delivered: 4 January 2001
Status: Satisfied on 9 March 2007
Persons entitled: William Davies Limited
Description: The f/h property k/a chilwell dam farm strelley nottingham…
10 June 1999
Legal charge
Delivered: 16 June 1999
Status: Satisfied on 1 June 2000
Persons entitled: Robert Stanley Clayton and Lesley Susan Clayton
Description: Property being land and buildings k/a range farm mansfield…
1 July 1998
Deed of deposit
Delivered: 17 July 1998
Status: Satisfied on 9 March 2007
Persons entitled: Westcourt Properties Limited
Description: The deposit of £35,000. see the mortgage charge document…
17 October 1997
Legal charge
Delivered: 21 October 1997
Status: Satisfied on 9 March 2007
Persons entitled: Hartwell Automotive Group Limited
Description: By way of first legal mortgage f/h land and buildings at…
31 January 1994
Legal charge
Delivered: 4 February 1994
Status: Satisfied on 15 March 1997
Persons entitled: Severn Trent Water Limited
Description: Land at braunstone leisure park, leicestershire.
31 January 1994
Legal charge
Delivered: 4 February 1994
Status: Satisfied on 15 March 1997
Persons entitled: Christopher John Partridge Malcolm Patrick Bassett
Description: Land at braunstone leisure park, leicestershire.
14 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 15 March 1997
Persons entitled: C.J. Partridge M.P. Bassett
Description: Land at braunstone county of leicester.
30 June 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 15 March 1997
Persons entitled: Bardon 22 Limited
Description: Land at or near canister farm beveridge lane, coalville…
3 June 1992
Deed without instrument
Delivered: 13 June 1992
Status: Satisfied on 15 March 1997
Persons entitled: David Walker
Description: Farmhouse bungalow farm buildings and land containing 6.84…
13 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied on 4 April 1998
Persons entitled: The Welsh Development Agency
Description: F/H land at langstone park nr.newport,gwent approx.2.4…
7 June 1991
Legal charge
Delivered: 11 June 1991
Status: Satisfied on 15 March 1997
Persons entitled: Alliance Assurance Company Limited
Description: 8.12 acres of land at hamilton in the city of leicester.
15 February 1991
Legal charge
Delivered: 20 February 1991
Status: Satisfied on 15 March 1997
Persons entitled: Redbridge Properties Limited
Description: Land at bardon in the district of north west leicestershire…
23 July 1990
Legal charge
Delivered: 26 July 1990
Status: Satisfied on 15 March 1997
Persons entitled: Alliance Assurance Company Limited
Description: All that piece of f/h land forming part of ordinance survey…
28 October 1987
Legal charge
Delivered: 31 October 1987
Status: Satisfied on 16 April 1991
Persons entitled: Wheatcroft & Son Limited
Description: Land on east side of tuxford road leicester.
25 September 1987
First legal charge
Delivered: 1 October 1987
Status: Satisfied on 16 April 1991
Persons entitled: J. Sainsbury PLC.
Description: Land at normanton barracks derby t/n dy 137805.
6 June 1986
Legal charge
Delivered: 23 June 1986
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: 11 and 13 market street, ashby-de-la-zouch, leicestershire.
21 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: 38 bridge street banbury oxfordshire.
4 April 1986
Legal charge
Delivered: 15 April 1986
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: 26B, 27 and 28 silver street, 2 market street, 2A market…
26 September 1985
Legal charge
Delivered: 28 September 1985
Status: Satisfied on 13 April 1987
Persons entitled: Chartered Trust Public Limited Company
Description: 17.3 acres of land at bridge farm, off grove road…
3 June 1985
Legal charge
Delivered: 13 June 1985
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Site at hill farm northampton northamptonshire t/n nn 80135.
20 November 1984
Legal charge
Delivered: 3 December 1984
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land & buildings situate on the north side of the A46 (m)…
31 May 1983
Legal charge
Delivered: 13 June 1983
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of bretton way peterborough…
31 May 1983
Legal charge
Delivered: 13 June 1983
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of bretton way peterborough…
22 October 1982
Legal charge
Delivered: 28 October 1981
Status: Satisfied on 21 June 1990
Persons entitled: The Minotam Engineering Group Limited
Description: Land adjacent to belton road and bottleacre lane title no…
3 June 1980
Legal charge
Delivered: 3 June 1980
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Freehold property known units 1-4 mraket street coalville…
8 January 1980
Legal charge
Delivered: 14 January 1980
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of sharnford road…
5 October 1979
Legal charge
Delivered: 26 October 1979
Status: Satisfied on 16 April 1991
Persons entitled: The County Council of Dorset
Description: Land abutting yeomans road and mill road bournemouth…
23 September 1975
Legal charge
Delivered: 30 September 1975
Status: Satisfied on 16 April 1991
Persons entitled: Barclays Bank LTD
Description: Land at north luffenham, rutland approx. 5 acres or…

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