BATH & COUNTIES DEVELOPMENTS LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 01889299
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address OLD STATION HOUSE STATION APPROACH, NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of BATH & COUNTIES DEVELOPMENTS LTD are www.bathcountiesdevelopments.co.uk, and www.bath-counties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Bath Counties Developments Ltd is a Private Limited Company. The company registration number is 01889299. Bath Counties Developments Ltd has been working since 25 February 1985. The present status of the company is Active. The registered address of Bath Counties Developments Ltd is Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. . KENT, Mandy is a Secretary of the company. KENT, Christopher Paul is a Director of the company. Secretary FORMAN, Helen has been resigned. Secretary HAWKINS-WYATT, Rebecca has been resigned. Secretary KENT, Karen has been resigned. Secretary MORGAN, Peter Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KENT, Mandy
Appointed Date: 30 September 2008
Director
KENT, Christopher Paul

64 years old

Resigned Directors

Secretary
FORMAN, Helen
Resigned: 15 April 2003
Appointed Date: 19 February 1998
Secretary
HAWKINS-WYATT, Rebecca
Resigned: 30 September 2008
Appointed Date: 01 February 2005
Secretary
KENT, Karen
Resigned: 19 February 1998
Secretary
MORGAN, Peter Brian
Resigned: 31 January 2005
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Christopher Paul Kent
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BATH & COUNTIES DEVELOPMENTS LTD Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Satisfaction of charge 6 in full
...
... and 89 more events
22 Jan 1988
Accounts for a dormant company made up to 31 March 1987
22 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1988
Return made up to 31/12/87; full list of members
16 Sep 1986
Accounts for a dormant company made up to 31 March 1986
16 Sep 1986
Return made up to 05/09/86; full list of members

BATH & COUNTIES DEVELOPMENTS LTD Charges

2 August 2012
Legal mortgage
Delivered: 11 August 2012
Status: Satisfied on 29 April 2015
Persons entitled: Graeme Pritchard-Smith Union Pension Trustees Limited
Description: By way of legal mortgage the land and buildings on the…
18 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Plot 11 fairfield minety wiltshire t/no WT234561 by way of…
18 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Plot 10 fairfield minety wiltshire t/no WT234561 by way of…
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at johnsons house the street oaksey wiltshire.
19 October 2005
Floating charge
Delivered: 29 October 2005
Status: Satisfied on 25 May 2011
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property,assets,rights and revenues of…
8 July 1988
Mortgage
Delivered: 26 July 1988
Status: Satisfied on 29 February 1992
Persons entitled: Lloyds Bank PLC
Description: West foscote form grittleton chippenham together with all…

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