BFD PROPERTY DEVELOPMENT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 04781528
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 180 . The most likely internet sites of BFD PROPERTY DEVELOPMENT LIMITED are www.bfdpropertydevelopment.co.uk, and www.bfd-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bfd Property Development Limited is a Private Limited Company. The company registration number is 04781528. Bfd Property Development Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Bfd Property Development Limited is Trinity Chambers 8 Suez Street Warrington Wa1 1eg. . KLEIN, Nita is a Secretary of the company. KLEIN, Geoffrey Grant is a Director of the company. Secretary GOODMAN, Ruth Yvonne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOODMAN, Steven Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLEIN, Nita
Appointed Date: 17 May 2011

Director
KLEIN, Geoffrey Grant
Appointed Date: 01 October 2003
53 years old

Resigned Directors

Secretary
GOODMAN, Ruth Yvonne
Resigned: 17 May 2011
Appointed Date: 30 May 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

Director
GOODMAN, Steven Jonathan
Resigned: 17 May 2011
Appointed Date: 30 May 2003
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

BFD PROPERTY DEVELOPMENT LIMITED Events

16 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 180

19 Jan 2016
Satisfaction of charge 10 in full
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
16 Jun 2003
New secretary appointed
16 Jun 2003
New director appointed
16 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned
30 May 2003
Incorporation

BFD PROPERTY DEVELOPMENT LIMITED Charges

27 October 2009
Legal charge
Delivered: 31 October 2009
Status: Satisfied on 24 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Cross keys hotel 31 church road eccles t/no. GM808494 any…
27 October 2009
Legal charge
Delivered: 31 October 2009
Status: Satisfied on 19 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: The wellington inn 37 worsley road eccles salford…
27 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Wangies 303 liverpool road eccles salford t/no. GM820070…
27 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 33 rainscough brow prestwich manchester t/no. GM592525 any…
7 August 2009
Legal charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 308 liverpool road eccles t/n GM702534 with the benefit of…
7 August 2009
Legal charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 389 bury new road, bury t/n GM145606 with the benefit of…
28 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 89 church street eccles manchester t/no…
15 July 2008
Legal mortgage
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a apartment 1001 upavon court highclere…
19 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h apartment 1306, upavon court, highclere avenue…
23 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Satisfied on 5 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 65 and 67 liverpool road eccles manchester…
21 January 2008
Legal mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 393 bury new road prestwich manchester t/n LA305663…
10 July 2007
Legal mortgage
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The grapes and car park 27 church street eccles manchester…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 377 bury new road prestwich bury greater…
18 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Satisfied on 5 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H units 1, 3 & 4 delta works (units 1, 3 & 4 delta works)…
19 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Satisfied on 19 January 2016
Persons entitled: Hsbc Bank PLC
Description: 119/125 liverpool road & car park at roberts street eccles…
12 November 2004
Legal mortgage
Delivered: 16 November 2004
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 64 middle hillgate, stockport. T/no 6M507296. With the…
14 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 82 liverpool road eccles manchester t/no…
1 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property liberal club premises & 39 devonshire road…
11 August 2004
Legal mortgage
Delivered: 18 August 2004
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 62/64 middle hillgate stockport t/n GM379691. With the…
16 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property 6 st johns court off square street ramsbottom…
7 July 2004
Legal mortgage
Delivered: 28 July 2004
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the crown theatre, eccles, salford…
8 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Satisfied on 24 September 2014
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 105-115 liverpool road eccles…

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