BTD PROPERTIES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 02835667
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BTD PROPERTIES LIMITED are www.btdproperties.co.uk, and www.btd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Btd Properties Limited is a Private Limited Company. The company registration number is 02835667. Btd Properties Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Btd Properties Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. The company`s financial liabilities are £0.74k. It is £-0.01k against last year. And the total assets are £7.3k, which is £0k against last year. ANGELL, Roger Gerald is a Secretary of the company. ANGELL, Helen Mary is a Director of the company. ANGELL, Roger Gerald is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".


btd properties Key Finiance

LIABILITIES £0.74k
-2%
CASH n/a
TOTAL ASSETS £7.3k
+0%
All Financial Figures

Current Directors

Secretary
ANGELL, Roger Gerald
Appointed Date: 13 July 1993

Director
ANGELL, Helen Mary
Appointed Date: 13 July 1993
68 years old

Director
ANGELL, Roger Gerald
Appointed Date: 13 July 1993
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Mr Roger Gerald Angell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BTD PROPERTIES LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,100

...
... and 55 more events
26 Aug 1993
Ad 13/07/93--------- £ si 98@1=98 £ ic 2/100

26 Aug 1993
Accounting reference date notified as 30/09

24 Aug 1993
Particulars of mortgage/charge

21 Jul 1993
Secretary resigned

13 Jul 1993
Incorporation

BTD PROPERTIES LIMITED Charges

18 August 2003
Legal mortgage
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as unit 4 granby…
19 October 1993
Legal charge
Delivered: 1 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 granby business park garretts green birmingham west…
13 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 21 December 1993
Persons entitled: Barclays Bank PLC
Description: Unit 5 granby business park garretts green birmingham west…