BILSTON PROPERTIES LIMITED
WEST MIDLANDS


Company number 01829282
Status Active
Incorporation Date 2 July 1984
Company Type Private Limited Company
Address HOLLOWAY BANK, WEDNESBURY, WEST MIDLANDS, WS10 OPA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 44 in full. The most likely internet sites of BILSTON PROPERTIES LIMITED are www.bilstonproperties.co.uk, and www.bilston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Bilston Properties Limited is a Private Limited Company. The company registration number is 01829282. Bilston Properties Limited has been working since 02 July 1984. The present status of the company is Active. The registered address of Bilston Properties Limited is Holloway Bank Wednesbury West Midlands Ws10 Opa. The company`s financial liabilities are £197.06k. It is £-25.24k against last year. The cash in hand is £29.69k. It is £-29.89k against last year. And the total assets are £242.14k, which is £46.26k against last year. LALLY, Resham Singh is a Secretary of the company. LALLY, Rajinder Singh is a Director of the company. LALLY, Resham Singh is a Director of the company. LALLY, Surinder Kaur is a Director of the company. Director LALLY, Jasvinder Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


bilston properties Key Finiance

LIABILITIES £197.06k
-12%
CASH £29.69k
-51%
TOTAL ASSETS £242.14k
+23%
All Financial Figures

Current Directors

Secretary
LALLY, Resham Singh
Director
LALLY, Rajinder Singh
Appointed Date: 01 July 1987
57 years old
Director
LALLY, Resham Singh

85 years old
Director
LALLY, Surinder Kaur

83 years old

Resigned Directors

Director
LALLY, Jasvinder Singh
Resigned: 08 July 2016
63 years old

Persons With Significant Control

Narinder Johal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BILSTON PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Oct 2016
Satisfaction of charge 44 in full
25 Oct 2016
Satisfaction of charge 40 in full
25 Oct 2016
Satisfaction of charge 18 in full
...
... and 192 more events
25 Feb 1987
Accounts for a small company made up to 31 October 1985
09 Feb 1987
Particulars of mortgage/charge
07 May 1986
Return made up to 14/01/86; full list of members
18 Oct 1984
Company name changed\certificate issued on 18/10/84
02 Jul 1984
Incorporation

BILSTON PROPERTIES LIMITED Charges

29 September 2016
Charge code 0182 9282 0051
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bridge business park, wednesbury, west midlands, sandwell…
28 September 2016
Charge code 0182 9282 0050
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 October 2012
Legal charge
Delivered: 3 October 2012
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Perry street wednesbury t/no. WM122258 and WM122259 by way…
28 August 2008
Legal charge
Delivered: 4 September 2008
Status: Satisfied on 15 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings lying to the west of holloway bank by…
22 August 2001
Legal charge
Delivered: 28 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings situate at enville street garage…
22 August 2001
Legal charge
Delivered: 28 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings 7 wheeler street stourbridge…
12 July 2001
Legal charge
Delivered: 23 July 2001
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 46 lemox road west bromwich west…
4 July 2001
Legal charge
Delivered: 9 July 2001
Status: Satisfied on 29 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings lying to the east of bridge…
4 July 2001
Legal charge
Delivered: 9 July 2001
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as land and buildings on the…
4 July 2001
Legal charge
Delivered: 9 July 2001
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as land and buildings lying to…
27 July 1999
Third party legal charge
Delivered: 3 August 1999
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings lying to the east of bridge…
27 July 1999
Third party legal charge
Delivered: 3 August 1999
Status: Satisfied on 25 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 46 lennox road west bromwich sandwell west…
27 July 1999
Third party legal charge
Delivered: 3 August 1999
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings lying to the south west…
27 July 1999
Third party legal charge
Delivered: 3 August 1999
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings lying to the south west of…
28 May 1999
Legal charge
Delivered: 12 June 1999
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings on the west side of…
31 March 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the west side of new street…
31 March 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 25 cannock road chase terrace lichfield…
31 March 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 97 enville street and 5 wheeler street…
31 March 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 30 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 38 bridge street wednesbury west midlands…
5 August 1997
Third party legal charge
Delivered: 9 August 1997
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south west side of darlaston…
2 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 30 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a land and buildings on the north east side…
2 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 99 holloway bank wednesbury sandwell…
14 March 1997
Legal charge
Delivered: 21 March 1997
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 woden trading estate, woden road south, wednesbury…
29 November 1996
Legal charge by the company and resham singh lally as trustee for the company
Delivered: 12 December 1996
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of darlaston…
17 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of potters lane…
17 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: 99 holloway bank, wednesbury, west midlands t/no. SF91968.
17 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the south west of bridge street…
17 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the west of holloway bank…
17 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of new street…
31 October 1995
Legal charge
Delivered: 9 November 1995
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land on south side of woden rd,south…
7 October 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 30 March 1996
Persons entitled: Tsb Bank PLC
Description: F/H land and buildings lying to the east side of bridge…
30 June 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side and south east side of…
30 June 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ketley garage holyhead road ketley telford shropshire and…
30 June 1993
Legal charge
Delivered: 17 July 1993
Status: Satisfied on 25 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the corner of north street and brunswick street…
31 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of watling street…
10 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3,4,5 and 6 the woden trading centre, woden road…
12 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 27 August 1992
Persons entitled: Shell U.K. Limited
Description: F/H property k/a:- units 3, 5 and 6, the woden trading…
12 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 27 August 1992
Persons entitled: Shell U.K. Limited
Description: F/H land k/a units 3, 5 and 6 the woden trading centre…
1 December 1989
Legal charge
Delivered: 2 December 1989
Status: Satisfied on 7 January 1999
Persons entitled: I.G.W. Whyte D.L. Prichard
Description: F/H property being land & premises situate at and k/a…
8 February 1989
Floating charge
Delivered: 14 February 1989
Status: Satisfied on 12 May 1993
Persons entitled: Barclays Bank PLC
Description: All the undertaking and all property and assets present and…
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Satisfied on 30 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Firstly f/h land industrial buildings at rose street/cross…
5 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 4 July 1996
Persons entitled: Tsb England & Wales PLC
Description: F/Hold premises k/a land & industrial premises on its east…
1 July 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 12 May 1993
Persons entitled: Tsb England & Wales PLC
Description: F/H premises k/a land & buildings on the south side of…
21 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied on 30 March 1996
Persons entitled: Co-Operative Bank Public Limited Company.
Description: F/H premises k/a beasley garage talke road, chesterton…
18 November 1987
Legal charge
Delivered: 27 November 1987
Status: Satisfied on 30 March 1996
Persons entitled: Co-Operative Bank Public Limited Company
Description: The property and land known as leeding garage knutton road…
1 October 1987
Debenture
Delivered: 7 October 1987
Status: Satisfied on 26 August 1993
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
9 September 1987
Legal charge
Delivered: 25 September 1987
Status: Satisfied on 30 March 1996
Persons entitled: Co-Operative Bank Public Limited Company
Description: F/Hold property k/a new detache dhouse at new lordy wood…
23 January 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied on 7 January 1999
Persons entitled: Co-Operative Bank Public Limited Company
Description: By way of legal mortgage over property k/a land and…
10 April 1986
Legal charge
Delivered: 16 April 1986
Status: Satisfied on 7 January 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of globe street and the…
6 December 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 30 March 1996
Persons entitled: Co-Operative Bank Public Limited Company
Description: Legal mortgage over the property known as premises at…
20 June 1985
Legal charge
Delivered: 24 June 1985
Status: Satisfied on 27 August 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land at woden road south wednesbury west midlands. Floating…

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