BILTON DEVELOPMENTS LTD
SWADLINCOTE IPG GLOBAL HOLDINGS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 8LN

Company number 06488242
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BILTON DEVELOPMENTS LTD are www.biltondevelopments.co.uk, and www.bilton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilton Developments Ltd is a Private Limited Company. The company registration number is 06488242. Bilton Developments Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Bilton Developments Ltd is The Old Police Station Church Street Swadlincote Derbyshire De11 8ln. The company`s financial liabilities are £2.84k. It is £-4.54k against last year. The cash in hand is £1.74k. It is £1.45k against last year. And the total assets are £1.74k, which is £1.44k against last year. BILTON, Eileen is a Secretary of the company. BILTON, David Kenneth is a Director of the company. Secretary BUCKLER, Simon Jeremy has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BUCKLER, Simon Jeremy has been resigned. Director COX, Asa has been resigned. Director DEAN, Janet Susan has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


bilton developments Key Finiance

LIABILITIES £2.84k
-62%
CASH £1.74k
+491%
TOTAL ASSETS £1.74k
+477%
All Financial Figures

Current Directors

Secretary
BILTON, Eileen
Appointed Date: 30 January 2009

Director
BILTON, David Kenneth
Appointed Date: 30 January 2008
71 years old

Resigned Directors

Secretary
BUCKLER, Simon Jeremy
Resigned: 28 January 2009
Appointed Date: 30 January 2008

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Director
BUCKLER, Simon Jeremy
Resigned: 28 January 2009
Appointed Date: 08 February 2008
76 years old

Director
COX, Asa
Resigned: 31 March 2015
Appointed Date: 08 February 2008
46 years old

Director
DEAN, Janet Susan
Resigned: 28 January 2009
Appointed Date: 08 February 2008
69 years old

Director
THEYDON NOMINEES LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr David Kenneth Bilton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BILTON DEVELOPMENTS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

01 Apr 2015
Termination of appointment of Asa Cox as a director on 31 March 2015
...
... and 35 more events
01 Feb 2008
New director appointed
01 Feb 2008
New secretary appointed
30 Jan 2008
Director resigned
30 Jan 2008
Secretary resigned
30 Jan 2008
Incorporation