BILLAWAY DEVELOPMENTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 02430499
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BILLAWAY DEVELOPMENTS LIMITED are www.billawaydevelopments.co.uk, and www.billaway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billaway Developments Limited is a Private Limited Company. The company registration number is 02430499. Billaway Developments Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Billaway Developments Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . HATHAWAY, Rachel Myrrhine is a Secretary of the company. HATHAWAY, Brian Lawrence is a Director of the company. HATHAWAY, John Lawrence is a Director of the company. HATHAWAY, Matthew Brett is a Director of the company. HATHAWAY, Rachel Myrrhine is a Director of the company. HATHAWAY, Stuart Edward is a Director of the company. Secretary MURRELL, Muriel Eileen has been resigned. Director BILLINGS, Brian Clive has been resigned. Director BILLINGS, Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HATHAWAY, Rachel Myrrhine
Appointed Date: 30 March 1995
Director
HATHAWAY, Brian Lawrence

78 years old
Director
HATHAWAY, John Lawrence
Appointed Date: 16 August 2006
38 years old
Director
HATHAWAY, Matthew Brett
Appointed Date: 16 August 2006
43 years old
Director
HATHAWAY, Rachel Myrrhine

68 years old
Director
HATHAWAY, Stuart Edward
Appointed Date: 16 August 2006
39 years old

Resigned Directors

Secretary
MURRELL, Muriel Eileen
Resigned: 30 March 1995
Director
BILLINGS, Brian Clive
Resigned: 22 February 1996
86 years old
Director
BILLINGS, Jane
Resigned: 30 September 1996
81 years old

Persons With Significant Control

Brian Lawrence Hathaway
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Myrrhine Hathaway
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLAWAY DEVELOPMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 9 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
16 Jan 1990
Secretary resigned;new secretary appointed
16 Jan 1990
Registered office changed on 16/01/90 from: 2 baches street london N1 6UB
11 Jan 1990
Memorandum and Articles of Association
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1989
Incorporation

BILLAWAY DEVELOPMENTS LIMITED Charges

2 October 1990
Aquisition of property
Delivered: 15 October 1990
Status: Outstanding
Persons entitled: Alliance and Leicester Building Society
Description: All that freehold land and property situate at and known as…
2 October 1990
Acquisition of property
Delivered: 15 October 1990
Status: Satisfied on 17 January 1996
Persons entitled: Alliance and Leicester Building Society
Description: All that freehold property known as and situate at unit 3…

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