Company number 04538271
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of BIDDENDEN PROPERTY INVESTMENTS LIMITED are www.biddendenpropertyinvestments.co.uk, and www.biddenden-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Biddenden Property Investments Limited is a Private Limited Company.
The company registration number is 04538271. Biddenden Property Investments Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Biddenden Property Investments Limited is 8 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . PARSONS, Paul James is a Secretary of the company. PARSONS, Jane Maria is a Director of the company. PARSONS, Paul James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARRISON, Guy Nicholas has been resigned. Director HARRISON, Julie Ann has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul James Parsons
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Dunmark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Maria Parsons
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
BIDDENDEN PROPERTY INVESTMENTS LIMITED Events
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 55 more events
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
Registered office changed on 25/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Sep 2002
Incorporation
18 March 2009
Debenture
Delivered: 28 March 2009
Status: Satisfied
on 12 August 2011
Persons entitled: Paul James Parsons and Jane Maria Parsons
Description: Fixed and floating charge over the undertaking and all…
7 October 2005
Legal mortgage
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as jacobs yard faversham kent,…
7 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 12 rye industrial estate kent. With…
7 October 2005
Legal mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 preston street faversham kent. With the…
29 September 2005
Legal charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit C3 spectrum business park anthonys way medway city…
14 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied
on 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 28 rye industrial estate harbour road rye east sussex…
14 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied
on 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 27 rye industrial estate harbour road rye east sussex…
14 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 rye industrial estate harbour road, rye, east…
7 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14A east street faversham kent. By way of fixed charge the…
25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied
on 6 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a units 5 & 6 jacob yard, preston street…
25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied
on 6 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 8 preston street, faversham, kent. By way…
25 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…