B.D. PROPERTIES LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2TR

Company number 03103540
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 3 LONDON HOUSE, LONDON ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Ian David Turner on 9 September 2016; Secretary's details changed for Mrs Brenda Ann Turner on 9 September 2016. The most likely internet sites of B.D. PROPERTIES LIMITED are www.bdproperties.co.uk, and www.b-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. B D Properties Limited is a Private Limited Company. The company registration number is 03103540. B D Properties Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of B D Properties Limited is 3 London House London Road Crowborough East Sussex Tn6 2tr. . TURNER, Brenda Ann is a Secretary of the company. BROOKER, Michael Phillip is a Director of the company. TURNER, Ian David is a Director of the company. Secretary KNIGHT, Frederick Rosher has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Brenda Ann
Appointed Date: 23 June 2003
Director
BROOKER, Michael Phillip
Appointed Date: 09 April 1996
79 years old
Director
TURNER, Ian David
Appointed Date: 09 April 1996
80 years old

Resigned Directors

Secretary
KNIGHT, Frederick Rosher
Resigned: 23 June 2003
Appointed Date: 20 September 1995
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 20 September 1995
Appointed Date: 19 September 1995
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 20 September 1995
Appointed Date: 19 September 1995
62 years old

Persons With Significant Control

Mr Ian Turner
Notified on: 19 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Brooker
Notified on: 19 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.D. PROPERTIES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Director's details changed for Mr Ian David Turner on 9 September 2016
19 Sep 2016
Secretary's details changed for Mrs Brenda Ann Turner on 9 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 56 more events
14 Nov 1995
Particulars of mortgage/charge
26 Sep 1995
Director resigned
26 Sep 1995
Secretary resigned
26 Sep 1995
Ad 20/09/95--------- £ si 99@1=99 £ ic 1/100
19 Sep 1995
Incorporation

B.D. PROPERTIES LIMITED Charges

17 May 1996
Legal mortgage
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site at london road/st johns road…
3 November 1995
Fixed and floating charge
Delivered: 14 November 1995
Status: Satisfied on 24 May 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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