FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 06543507
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED are www.freemantledevelopmentshayonwye.co.uk, and www.freemantle-developments-hay-on-wye.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freemantle Developments Hay On Wye Limited is a Private Limited Company. The company registration number is 06543507. Freemantle Developments Hay On Wye Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Freemantle Developments Hay On Wye Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . WARFIELD, Nicholas James is a Secretary of the company. WARFIELD, Nicholas James is a Director of the company. WARFIELD, Victoria Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WARFIELD, Nicholas James
Appointed Date: 25 March 2008

Director
WARFIELD, Nicholas James
Appointed Date: 25 March 2008
54 years old

Director
WARFIELD, Victoria Ann
Appointed Date: 25 March 2008
51 years old

FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
28 Apr 2009
Return made up to 25/03/09; full list of members
11 Jun 2008
Registered office changed on 11/06/2008 from 1A victoria park fishponds bristol BS16 2HJ
09 May 2008
Particulars of a mortgage or charge / charge no: 2
23 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Mar 2008
Incorporation

FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED Charges

4 March 2014
Charge code 0654 3507 0007
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None.. Notification of addition to or amendment of charge…
23 May 2012
Security over benefit of construction documentation
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of a first fixed legal charge the present and future…
14 September 2011
Cash deposit charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's present and future rights to and interest…
14 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Legal charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H phase 2 & 3 land at millbank hay on wye t/no CYM244760…
7 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 22 March 2012
Persons entitled: National Westminster Bank PLC
Description: Central garage broad street hay-on-wye hereford by way of…
8 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 22 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…