BEXTER DEVELOPMENTS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 04551430
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address C/O MITTEN CLARKE LIMITED THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEXTER DEVELOPMENTS LIMITED are www.bexterdevelopments.co.uk, and www.bexter-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bexter Developments Limited is a Private Limited Company. The company registration number is 04551430. Bexter Developments Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Bexter Developments Limited is C O Mitten Clarke Limited The Glades Festival Way Stoke On Trent Staffordshire St1 5sq. The company`s financial liabilities are £80.38k. It is £-34.94k against last year. The cash in hand is £121.61k. It is £-31.42k against last year. And the total assets are £122.56k, which is £-31.44k against last year. BALL, Robin Mark is a Secretary of the company. MCPHADEN, Roderick John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BALL, Robin Mark has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bexter developments Key Finiance

LIABILITIES £80.38k
-31%
CASH £121.61k
-21%
TOTAL ASSETS £122.56k
-21%
All Financial Figures

Current Directors

Secretary
BALL, Robin Mark
Appointed Date: 24 October 2002

Director
MCPHADEN, Roderick John
Appointed Date: 24 October 2002
72 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 October 2002
Appointed Date: 02 October 2002

Director
BALL, Robin Mark
Resigned: 18 February 2003
Appointed Date: 24 October 2002
76 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Roderick John Mcphaden
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEXTER DEVELOPMENTS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

08 Oct 2015
Secretary's details changed for Robin Mark Ball on 8 October 2015
...
... and 59 more events
31 Oct 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 72 new bond street mayfair london W1S 1RR
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
02 Oct 2002
Incorporation

BEXTER DEVELOPMENTS LIMITED Charges

4 April 2008
Floating charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assets being all undertakings property assets rights and…
4 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 ashford street, stoke on trent t/no SF247278.
4 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 ashford street, stoke on trent SF46775.
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Title no: SF155934 38 crowther street stoke-on-trent…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 140 ashford street stoke on trent staffordshire.
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Title no:SF324947 119 leek road shelton stoke-on-trent…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Title no:SF242383 133 ashford street shelton stoke-on-trent…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Title no:SF499056 20 guilford street stoke-on-trent…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Title no:SF157762 67 boughhey road shelton stoke-on-trent…
10 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 140 ashford street shelton stoke on trent. With the…
6 June 2005
Legal mortgage
Delivered: 10 June 2005
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: The property k/a 41 ashford street shelton stoke-on-trent…
21 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 38 crowther street shelton stoke on trent. With the…
24 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 67 boughey road, shelton…
24 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property 20 guildford street shelton stoke on…
8 December 2003
Legal mortgage
Delivered: 18 December 2003
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: 133 ashford street shelton stoke on trent f/H. With the…
15 October 2003
Legal mortgage
Delivered: 1 November 2003
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property 58 ashford street shelton stoke on trent…
27 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 119 leek road, shelton, stoke on…
31 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 3 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…