BILTON PROPERTY COMPANY LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 2PE

Company number 02137028
Status Active
Incorporation Date 3 June 1987
Company Type Private Limited Company
Address UNIT 23 DEMMINGS ROAD INDUSTRIAL ESTATE DEMMINGS ROAD, DEMMINGS INDUSTRIAL ESTATE, CHEADLE, CHESHIRE, ENGLAND, SK8 2PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Charles William Dowd on 4 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BILTON PROPERTY COMPANY LIMITED are www.biltonpropertycompany.co.uk, and www.bilton-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Bilton Property Company Limited is a Private Limited Company. The company registration number is 02137028. Bilton Property Company Limited has been working since 03 June 1987. The present status of the company is Active. The registered address of Bilton Property Company Limited is Unit 23 Demmings Road Industrial Estate Demmings Road Demmings Industrial Estate Cheadle Cheshire England Sk8 2pe. . DOWD, Maureen Veronica is a Secretary of the company. DOWD, Charles William is a Director of the company. Secretary WARD, Anthony Paul has been resigned. Director WARD, Anthony Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DOWD, Maureen Veronica
Appointed Date: 28 February 2004
Director
DOWD, Charles William

75 years old

Resigned Directors

Secretary
WARD, Anthony Paul
Resigned: 23 January 2004
Director
WARD, Anthony Paul
Resigned: 23 January 2004
86 years old

Persons With Significant Control

Mr Charles William Dowd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BILTON PROPERTY COMPANY LIMITED Events

05 Jan 2017
Director's details changed for Mr Charles William Dowd on 4 December 2016
05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Registered office address changed from Bagbrook Barn Chelford Road, Nether Alderley Macclesfield Cheshire SK10 4SZ to Unit 23 Demmings Road Industrial Estate Demmings Road Demmings Industrial Estate Cheadle Cheshire SK8 2PE on 28 April 2016
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 79 more events
23 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987
Memorandum and Articles of Association
15 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987
Company name changed bulktheme LIMITED\certificate issued on 14/09/87
03 Jun 1987
Incorporation

BILTON PROPERTY COMPANY LIMITED Charges

8 September 1993
Transfer deed
Delivered: 15 September 1993
Status: Satisfied on 11 July 1997
Persons entitled: Tsb Bank PLC
Description: See schedule to form 395. see the mortgage charge document…
16 September 1992
Memorandum of deposit and charge
Delivered: 24 September 1992
Status: Satisfied on 11 July 1997
Persons entitled: Hill Samuel Bank Limited
Description: The 25 ordinary shares of £1 each that the compamy has…
22 May 1992
Legal mortgage
Delivered: 27 May 1992
Status: Satisfied on 11 July 1997
Persons entitled: Hill Samuel Bank Limited
Description: The f/h property k/a regent court,30-34 gravel…
1 May 1992
Mortgage debenture
Delivered: 18 May 1992
Status: Satisfied on 11 July 1997
Persons entitled: Hill Samuel Bank Limited
Description: All assets of the company past present and future.
1 May 1992
Letter of set-off over specific cash deposit.
Delivered: 18 May 1992
Status: Satisfied on 11 July 1997
Persons entitled: Hill Samuel Bank Limited.
Description: All assets of bilton property company limited past present…
1 May 1992
Legal charge
Delivered: 18 May 1992
Status: Satisfied on 11 July 1997
Persons entitled: Hill Samuel Bank Limited
Description: Legal mortgage over priory mount hooldsworth street reddish…
29 April 1988
Legal mortgage
Delivered: 13 May 1988
Status: Satisfied on 6 June 1992
Persons entitled: National Westminster Bank PLC
Description: Pearsons building fronting to houldsworth street reddish…

Similar Companies

BILTON PROPERTIES LIMITED BILTON PROPERTY (UK) LTD BILTON ROAD LTD BILTON ROAD MANAGEMENT LIMITED BILTON SCHOOL BILTON SERVICE STATION LIMITED BILTON SOLUTIONS LTD