BILTON PROPERTIES (CROSBY) LIMITED
WARRINGTON AUSTIN BILTON PROPERTIES (CROSBY) LIMITED BILTON WARD AUSTIN PROPERTIES LIMITED CHERRYWORLD LIMITED

Hellopages » Cheshire » Warrington » WA4 3HR

Company number 04898994
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address DINGLE FARM DINGLE LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 3HR
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 fifty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BILTON PROPERTIES (CROSBY) LIMITED are www.biltonpropertiescrosby.co.uk, and www.bilton-properties-crosby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bilton Properties Crosby Limited is a Private Limited Company. The company registration number is 04898994. Bilton Properties Crosby Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Bilton Properties Crosby Limited is Dingle Farm Dingle Lane Appleton Warrington Cheshire Wa4 3hr. . BILTON, Elaine Patricia is a Secretary of the company. ROBERT, Bilton is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director OWEN, Michael Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BILTON, Elaine Patricia
Appointed Date: 14 September 2009
Director
ROBERT, Bilton
Appointed Date: 28 June 2005
72 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 14 September 2009
Appointed Date: 29 September 2003
Secretary
SILVANO, Helen
Resigned: 14 September 2009
Appointed Date: 14 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 15 September 2003
Director
LOVELADY, Andrew Robert
Resigned: 05 January 2009
Appointed Date: 29 September 2003
70 years old
Director
OWEN, Michael Barry
Resigned: 14 September 2009
Appointed Date: 29 September 2003
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Cardmajor Ltd
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

BILTON PROPERTIES (CROSBY) LIMITED Events

19 Oct 2016
Confirmation statement made on 15 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Compulsory strike-off action has been discontinued
14 Dec 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 49 more events
30 Sep 2003
Registered office changed on 30/09/03 from: 1 mitchell lane bristol BS1 6BU
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
15 Sep 2003
Incorporation

BILTON PROPERTIES (CROSBY) LIMITED Charges

30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings known as 72-74 coronation road…
7 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Ethel Austin Properties Holdings Limited
Description: 74 coronation road crosby liverpool.

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