B.S.T.FACTORY PROPERTIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1AX

Company number 01051834
Status Active
Incorporation Date 27 April 1972
Company Type Private Limited Company
Address SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 010518340028, created on 1 July 2016. The most likely internet sites of B.S.T.FACTORY PROPERTIES LIMITED are www.bstfactoryproperties.co.uk, and www.b-s-t-factory-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.1 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S T Factory Properties Limited is a Private Limited Company. The company registration number is 01051834. B S T Factory Properties Limited has been working since 27 April 1972. The present status of the company is Active. The registered address of B S T Factory Properties Limited is Southbrook House Brook Street Bishops Waltham Southampton Hampshire So32 1ax. . BENGE, Glynne Christopher is a Director of the company. BENGE, Nigel Jeremy is a Director of the company. SMITH, Christopher Winston is a Director of the company. Secretary BARRETT, Kay Margaret has been resigned. Secretary BENGE, Nigel Jeremy has been resigned. Director BARRETT, Kay Margaret has been resigned. Director BENGE, Nigel Jeremy has been resigned. Director BENGE, Thomas Stanley has been resigned. Director HULL, Christina Jane has been resigned. Director TAYLOR, John James Lindsay has been resigned. Director WINGHAM, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENGE, Glynne Christopher
Appointed Date: 22 July 2011
66 years old

Director
BENGE, Nigel Jeremy
Appointed Date: 22 July 2011
64 years old

Director
SMITH, Christopher Winston
Appointed Date: 18 March 2015
81 years old

Resigned Directors

Secretary
BARRETT, Kay Margaret
Resigned: 30 April 2010
Appointed Date: 07 March 1994

Secretary
BENGE, Nigel Jeremy
Resigned: 07 March 1994

Director
BARRETT, Kay Margaret
Resigned: 30 April 2010
Appointed Date: 15 February 1999
74 years old

Director
BENGE, Nigel Jeremy
Resigned: 31 July 1997
64 years old

Director
BENGE, Thomas Stanley
Resigned: 05 March 2010
91 years old

Director
HULL, Christina Jane
Resigned: 15 February 1999
59 years old

Director
TAYLOR, John James Lindsay
Resigned: 20 July 2011
Appointed Date: 03 March 2010
68 years old

Director
WINGHAM, Michael
Resigned: 20 July 2011
Appointed Date: 03 March 2010
82 years old

Persons With Significant Control

Mr Glynne Christopher Benge
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Michael Leo Damien Cash
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

B.S.T.FACTORY PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Registration of charge 010518340028, created on 1 July 2016
08 Jul 2016
Registration of charge 010518340029, created on 1 July 2016
03 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 582

...
... and 102 more events
13 Feb 1987
Accounts for a small company made up to 31 December 1985

12 Feb 1987
Return made up to 31/12/86; full list of members

17 Dec 1986
Secretary resigned;new secretary appointed

14 Oct 1986
Declaration of satisfaction of mortgage/charge

10 Oct 1978
Memorandum and Articles of Association

B.S.T.FACTORY PROPERTIES LIMITED Charges

1 July 2016
Charge code 0105 1834 0029
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold properties k/a land and buildings on the east side…
1 July 2016
Charge code 0105 1834 0028
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 haviland road, ferndown industrial estate wimbourne t/no…
5 September 2000
Mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as units 5, 6 & 7 the…
13 January 1995
Mortgage
Delivered: 26 January 1995
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 4,site 1,5 haviland road…
13 January 1995
Mortgage
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/as 6 victory close woolsbridge three…
13 January 1995
Mortgage
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as kingsbury warehouse 42 cobham road…
13 January 1995
Mortgage
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 4 the anchorage gosport…
13 January 1995
Mortgage
Delivered: 17 January 1995
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 2 phoenix park eastleigh in…
13 January 1995
Mortgage
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/as 5 victory close woolsbridge three…
13 January 1995
Mortgage
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/as or being unit 5 the anchorage gosport…
13 January 1995
Mortgage
Delivered: 17 January 1995
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 20 liberty close woolsbridge three…
13 January 1995
Mortgage
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 1 site 4 haviland road ferndown…
31 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 8 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a unit 4…
31 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 15 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a unit 1…
31 March 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 15 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings k/a unit 5…
8 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 15 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 & 6 victory close, woolsbridge industrial park…
8 February 1988
Legal charge
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, phoenix park, chickenhall lane eastleigh, hampshire.
8 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 15 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 site 1 dock road, the anchorage, gosport, hampshire.
12 April 1985
Legal charge
Delivered: 17 April 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Industrial unit k/a 1 phoenix park, chickenhall lane…
27 June 1984
A registered charge
Delivered: 29 June 1984
Status: Satisfied on 23 July 1997
Persons entitled: Guardian Assurance PLC
Description: 5 haviland road ferndown industrial estate wimborne dorset…
27 June 1984
A registered charge
Delivered: 29 June 1984
Status: Satisfied on 15 December 2006
Persons entitled: Guardian Assurance PLC
Description: 11 haviland road ferndown industrial estate wimborne dorset…
26 June 1984
Legal charge
Delivered: 29 June 1984
Status: Satisfied on 15 December 2006
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H site 2 ferndown industrial estate wimborne dorset…
26 June 1984
Legal charge
Delivered: 29 June 1984
Status: Satisfied on 15 December 2006
Persons entitled: Williams & Glyns Bank PLC
Description: F/H unit 20 woolsbridge industrial estate ringwood road…
31 January 1983
Charge
Delivered: 8 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H unit 20 woolsbridge industrial estate, verwood dorset…
14 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied on 15 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H land at wangfield lane curdridge botley hants.
16 July 1980
Legal charge
Delivered: 17 July 1980
Status: Satisfied on 30 March 1993
Persons entitled: Barclays Bank PLC
Description: L/H property known as unit 5 the anchorage, gosport hants.
12 April 1980
Legal charge
Delivered: 18 April 1980
Status: Satisfied on 15 December 2006
Persons entitled: Barclays Bank PLC
Description: Unit 4 site 1 the anchorage, gosport hampshire comprised in…
5 October 1979
Legal charge
Delivered: 17 October 1979
Status: Satisfied on 15 December 2006
Persons entitled: Guardian Assurance Company Limited
Description: Unit 1 site 4 ferndown industrial estate, 15 haviland road…