HAYWOODS PROPERTY DEVELOPMENT LIMITED
LONDON A.P.G. CONSTRUCTION LIMITED

Hellopages » Greater London » Wandsworth » SW18 1GN

Company number 03038487
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address UNIT 5 3 EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON, ENGLAND, SW18 1GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016; Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016. The most likely internet sites of HAYWOODS PROPERTY DEVELOPMENT LIMITED are www.haywoodspropertydevelopment.co.uk, and www.haywoods-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywoods Property Development Limited is a Private Limited Company. The company registration number is 03038487. Haywoods Property Development Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Haywoods Property Development Limited is Unit 5 3 Eastfields Avenue Riverside Quarter London England Sw18 1gn. The company`s financial liabilities are £5.25k. It is £-62.01k against last year. And the total assets are £8.75k, which is £-61.96k against last year. BINGLEY, Alexander Thomas Rodney is a Secretary of the company. BINGLEY, Alexander Thomas Rodney is a Director of the company. BINGLEY, Piers Robert Glanville is a Director of the company. Secretary BICHARD, Kevin Derek has been resigned. Secretary ROONEY, Gavin Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROONEY, Gavin Charles has been resigned. The company operates in "Development of building projects".


haywoods property development Key Finiance

LIABILITIES £5.25k
-93%
CASH n/a
TOTAL ASSETS £8.75k
-88%
All Financial Figures

Current Directors

Secretary
BINGLEY, Alexander Thomas Rodney
Appointed Date: 01 July 1999
Director
BINGLEY, Alexander Thomas Rodney
Appointed Date: 28 March 1995
54 years old
Director
BINGLEY, Piers Robert Glanville
Appointed Date: 28 March 1995
58 years old

Resigned Directors

Secretary
BICHARD, Kevin Derek
Resigned: 15 March 1999
Appointed Date: 16 March 1998
Secretary
ROONEY, Gavin Charles
Resigned: 01 July 1999
Appointed Date: 28 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995
Director
ROONEY, Gavin Charles
Resigned: 01 July 1999
Appointed Date: 28 March 1995
68 years old

HAYWOODS PROPERTY DEVELOPMENT LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Jul 2016
Secretary's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016
01 Jul 2016
Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 July 2016
01 Jul 2016
Director's details changed for Mr Piers Robert Glanville Bingley on 1 July 2016
01 Jul 2016
Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on 1 July 2016
...
... and 125 more events
23 Apr 1995
Accounting reference date notified as 31/03
04 Apr 1995
New secretary appointed;new director appointed
04 Apr 1995
Secretary resigned;director resigned;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 1995
Incorporation

HAYWOODS PROPERTY DEVELOPMENT LIMITED Charges

26 October 2011
Amendment deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Mortgage Express
Description: All fixtures, fittings, plant and machinery and by way of…
3 December 2007
Mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 28 wavertree road london fixed charge all fixtures fittings…
3 December 2007
Mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 51 rita road london fixed charge all fixtures fittings…
3 December 2007
Mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 53 wavertree road london greater london fixed charge all…
16 November 2007
Mortgage
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 norfolk house road london greater london fixed charge all…
16 November 2007
Mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 15 penistone road london, fixed charge all fixtures…
16 November 2007
Mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 tankerville road london, fixed charge all fixtures…
5 November 2007
Mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 31 shrubbery road london fixed charge all fixtures fittings…
5 November 2007
Mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 72 abercairn road london fixed charge all fixtures fittings…
26 October 2007
Mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 heathedene road london fixed charge all fixtures fittings…
26 October 2007
Mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 75 tankerville road london, fixed charge all fixtures…
26 October 2007
Mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 259 valley road london, fixed charge all fixtures fittings…
26 October 2007
Mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 47 kempshott road london, fixed charge all fixtures…
26 October 2007
Mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 norfolk house road london, fixed charge all fixtures…
6 July 2007
Mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 62 cornwall gardens london fixed charge all fixtures…
14 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied on 4 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 29 October 2005
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon k/a flat 12, 69 princes…
24 May 2001
Legal charge
Delivered: 2 June 2001
Status: Satisfied on 29 October 2005
Persons entitled: Wintrust Securities Limited
Description: All that land and building thereon k/a flat 11, 69 princes…
9 May 2001
Mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 62A cornwall gardens, london SW7 4BD t/n NGL273072.
30 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 29 October 2005
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon known as the basement…
21 March 2001
Floating charge
Delivered: 27 March 2001
Status: Satisfied on 8 August 2002
Persons entitled: Woolwich PLC
Description: The property (including uncalled capital) undertakings and…
21 March 2001
Mortgage
Delivered: 27 March 2001
Status: Satisfied on 29 October 2005
Persons entitled: Woolwich PLC
Description: The property known as upper flat 40 weston road london W4…
23 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied on 29 October 2005
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon known as 15 kersley…
18 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 29 October 2005
Persons entitled: Wintrust Securities Limited
Description: 62A cornwall gardens london t/n NGL273072.
31 August 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 29 October 2005
Persons entitled: Wintrust Securities Limited
Description: L/H basement flat 79 cornwall gardens london SW7 4AZ…
7 June 2000
Legal charge
Delivered: 15 June 2000
Status: Satisfied on 29 October 2005
Persons entitled: Wintrust Securities Limited
Description: The property known as land and buildings at basement flat…
11 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: The property known as land and buildings at 40 weston road…
19 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 8 June 2000
Persons entitled: Clydesdale Bank PLC
Description: L/Hold property known as 48 cottesmore court,standford…
16 July 1999
Debenture
Delivered: 29 July 1999
Status: Satisfied on 8 June 2000
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 8 June 2000
Persons entitled: Clydesdale Bank PLC
Description: L/H 81 felsham road london SW15 t/n-LN121673.
19 January 1999
Legal charge
Delivered: 21 January 1999
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: Land and buildings k/a basement flat 32A cornwall gardens…
22 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: Property k/a 123 hazelbury road fulham london borough of…
23 September 1998
Legal charge
Delivered: 26 September 1998
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: 143 wandsworth bridge road fulham l/b hammersmith &…
12 June 1998
Legal charge
Delivered: 18 June 1998
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: Land and buildings thereon k/a 210A putnet bridge road…
5 June 1998
Legal charge
Delivered: 9 June 1998
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: 153 dawes road fulham SW6 in the london borough of…
15 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings k/a 68 dawes road hammersmith…
9 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: 93 felsham road putney london borough of camden T.n…
20 June 1997
Legal charge
Delivered: 25 June 1997
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: Property k/a land and buildings ay 64 hotham road putney…
6 May 1997
Legal charge
Delivered: 16 May 1997
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon k/a 2 burstock road…
19 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: The f/h land and buildings k/a 75 perham road fulham london…
11 March 1997
Legal charge
Delivered: 14 March 1997
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: 9 hugon road fulham london l/b of hammersmith t/no 357125…
11 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: Land and buildings k/a 17 rusholme road putney wandsworth…
16 August 1996
Legal charge
Delivered: 23 August 1996
Status: Satisfied on 8 June 2000
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property k/a 9 hugon road fulham l/b of…
30 May 1996
Legal charge
Delivered: 12 June 1996
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon k/a 28 rostrevor road…
15 May 1996
Legal charge
Delivered: 30 May 1996
Status: Satisfied on 8 June 2000
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon k/a 62 bovingdon road…

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