B W PROPERTY LTD
BURY ST EDMUNDS STORTFORD PERFORMANCE TYRES LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 02736032
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP32 7AR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 31 October 2016 to 30 June 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of B W PROPERTY LTD are www.bwproperty.co.uk, and www.b-w-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Property Ltd is a Private Limited Company. The company registration number is 02736032. B W Property Ltd has been working since 30 July 1992. The present status of the company is Active. The registered address of B W Property Ltd is Eldo House Kempson Way Bury St Edmunds Suffolk England Ip32 7ar. . WISE, Nicholas is a Secretary of the company. BREADMORE, Barry is a Director of the company. WISE, Dawn Michele is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANNECE, Stephen Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WISE, Nicholas
Appointed Date: 30 July 1992
Director
BREADMORE, Barry
Appointed Date: 30 July 1992
64 years old
Director
WISE, Dawn Michele
Appointed Date: 30 July 1992
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1992
Appointed Date: 30 July 1992
Director
JANNECE, Stephen Edward
Resigned: 08 February 1998
Appointed Date: 30 July 1992
66 years old

Persons With Significant Control

Mrs Dawn Michele Wise
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B W PROPERTY LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 199
...
... and 64 more events
02 Sep 1993
Return made up to 30/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1992
Accounting reference date notified as 31/10
17 Sep 1992
Ad 30/07/92--------- £ si 97@1=97 £ ic 2/99
17 Aug 1992
Secretary resigned
30 Jul 1992
Incorporation

B W PROPERTY LTD Charges

12 October 1995
Mortgage debenture
Delivered: 17 October 1995
Status: Satisfied on 19 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 April 1995
Debenture
Delivered: 24 April 1995
Status: Satisfied on 2 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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