Company number 04820478
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address UNIT 12, BLACK BARN MANOR FARM, MANOR ROAD, WANTAGE, OXON, ENGLAND, OX12 8NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 048204780012, created on 22 February 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 048204780010 in full. The most likely internet sites of BELLWOOD PROJECTS LIMITED are www.bellwoodprojects.co.uk, and www.bellwood-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kintbury Rail Station is 12 miles; to Goring & Streatley Rail Station is 13.2 miles; to Oxford Rail Station is 14.1 miles; to Charlbury Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellwood Projects Limited is a Private Limited Company.
The company registration number is 04820478. Bellwood Projects Limited has been working since 03 July 2003.
The present status of the company is Active. The registered address of Bellwood Projects Limited is Unit 12 Black Barn Manor Farm Manor Road Wantage Oxon England Ox12 8ne. . ROBSON, Samantha Jane is a Secretary of the company. ROBSON, Clive is a Director of the company. Secretary HAWTREE, Janet has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAWTREE, Keith Richard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HAWTREE, Janet
Resigned: 31 December 2004
Appointed Date: 03 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Persons With Significant Control
Mr Clive Robson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BELLWOOD PROJECTS LIMITED Events
23 Feb 2017
Registration of charge 048204780012, created on 22 February 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Satisfaction of charge 048204780010 in full
12 Aug 2016
Registered office address changed from 136-140 Boston House Grove Technology Park Grove Wantage Oxfordshire OX12 9FF England to Unit 12, Black Barn Manor Farm Manor Road Wantage Oxon OX12 8NE on 12 August 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 58 more events
10 Jul 2003
Secretary resigned
10 Jul 2003
New secretary appointed
10 Jul 2003
Director resigned
10 Jul 2003
New director appointed
03 Jul 2003
Incorporation
22 February 2017
Charge code 0482 0478 0012
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land being land adjacent to appleby…
22 March 2016
Charge code 0482 0478 0011
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The firs main street grove wantage title no ON297294…
14 May 2015
Charge code 0482 0478 0010
Delivered: 14 May 2015
Status: Satisfied
on 17 September 2016
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as eblands cottage and…
18 December 2013
Charge code 0482 0478 0009
Delivered: 19 December 2013
Status: Satisfied
on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: Property together with land adjoining walnut tree cottage…
3 September 2012
Legal charge
Delivered: 5 September 2012
Status: Satisfied
on 9 February 2015
Persons entitled: National Westminster Bank PLC
Description: 1 crown lane dorchester on thames wallingford oxfordshire…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Satisfied
on 9 February 2015
Persons entitled: National Westminster Bank PLC
Description: 32-36 high street dorchester on thames oxfordshire t/no's…
22 November 2011
Legal charge
Delivered: 26 November 2011
Status: Satisfied
on 28 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land being two building plots at fullers barn parsonage…
16 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Legal mortgage
Delivered: 1 August 2008
Status: Satisfied
on 6 September 2013
Persons entitled: Lodge Way Property Company Limited
Description: F/H land at burr street harwell didcot oxfordshire see…
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Satisfied
on 6 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land at rear of burr street harwell didcot oxfordshire…
4 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Satisfied
on 9 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property 28A greenwood avenue chinnor oxfordshire. With…
9 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied
on 20 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…