B.F.C.DEVELOPMENTS LIMITED
Overview
| Company Name | B.F.C.DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01230232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.F.C.DEVELOPMENTS LIMITED?
- (7032) /
Where is B.F.C.DEVELOPMENTS LIMITED located?
| Registered Office Address | Buckfast House Main Road Naphill HP14 4SE High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.F.C.DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCKINGHAMSHIRE FASTENER CO. LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BUCKINGHAMSHIRE FASTNER CO. LIMITED | Oct 17, 1975 | Oct 17, 1975 |
What are the latest accounts for B.F.C.DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for B.F.C.DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 5 pages | 363a | ||
Accounts for a small company made up to Oct 31, 2008 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Oct 31, 2007 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Oct 31, 2006 | 7 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts for a small company made up to Oct 31, 2005 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Oct 31, 2004 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 14 pages | 155(6)b | ||
legacy | 14 pages | 155(6)a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of B.F.C.DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POND, Gemma Iris | Secretary | 5 Fulmer Chase Stoke Common Road, Fulmer SL3 6HB Bucks England | British | 115810650001 | ||||||
| POND, Kim Susan | Director | 38 Temple Mill Island Bisham SL7 1SQ Marlow Buckinghamshire | British | Managing Director | 91110580001 | |||||
| HOLLIN, Jayne Irene | Secretary | 5 High Moors HP22 5NY Halton Buckinghamshire | British | 10936150004 | ||||||
| BARNLEY, Sheila Florence | Director | 43 Moriconium Quay Lake Avenue BH15 4QP Poole Dorset | British | Managing Director | 46248540002 | |||||
| BUMPSTEAD, Lisa Caroline | Director | 9 Brackenwood Naphill HP14 4TD High Wycombe Buckinghamshire | British | Director | 91110750001 | |||||
| BUMPSTEAD, Richard Denis | Director | 9 Brackenwood Naphill HP14 4TD High Wycombe Buckinghamshire | British | General Manager | 29874220002 | |||||
| HOLLIN, Jayne Irene | Director | 5 High Moors HP22 5NY Halton Buckinghamshire | British | Financial Director | 10936150004 | |||||
| JACKMAN, Anthony John | Director | 26 Springfield Puncknowle DT2 9TF Dorchester Dorset | British | Purchasing Director | 29874230002 | |||||
| MILES, Nicholas Christopher | Director | 28 Southmill Road CM23 3DP Bishops Stortford Hertfordshire | British | Sales Director | 81547130001 |
Does B.F.C.DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 2004 Delivered On Oct 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 28, 2001 Delivered On Mar 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at unit 4A wilverly road, somerford, christchurch, dorset t/n DT96640. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 31, 1996 Delivered On Nov 19, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a unit 14 somerford industrial estate wilverly road christchurch dorset and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 23, 1995 Delivered On May 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 30, 1992 Delivered On Nov 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as magnolia house , magnolia dene hazelmere buckinghamshire, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 27, 1992 Delivered On Nov 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 crabtree close beaconsfield bucks t/n bm 10913 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 19, 1978 Delivered On Jan 09, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property being oadene, main rd, naphill, bucks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0