THINKBDA LIMITED
BUCKINGHAM BUCKINGHAM DESIGN ASSOCIATES LIMITED APPLIED MARKETING SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1EN

Company number 02721714
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address THINKBDA LTD, ANVIL HOUSE, 61-63 WELL STREET, BUCKINGHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, MK18 1EN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 135 ; Registered office address changed from Anvil House 63 Well Street Buckingham Buckinghamshire MK18 1EN to C/O Thinkbda Ltd Anvil House 61-63 Well Street Buckingham Buckinghamshire MK18 1EN on 16 March 2016. The most likely internet sites of THINKBDA LIMITED are www.thinkbda.co.uk, and www.thinkbda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkbda Limited is a Private Limited Company. The company registration number is 02721714. Thinkbda Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Thinkbda Limited is Thinkbda Ltd Anvil House 61 63 Well Street Buckingham Buckinghamshire United Kingdom Mk18 1en. . KNOWLES, Hilary is a Secretary of the company. GOOD, Richard Thomas is a Director of the company. JOHNSON, Andrew is a Director of the company. KNOWLES, David is a Director of the company. KNOWLES, Richard Durose is a Director of the company. LONG, Darren James is a Director of the company. RICHINGS, Paul Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SPENCE, Tyrone Jack has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KNOWLES, Hilary
Appointed Date: 09 June 1992
Director
GOOD, Richard Thomas
Appointed Date: 19 December 2011
71 years old
Director
JOHNSON, Andrew
Appointed Date: 01 April 2007
50 years old
Director
KNOWLES, David
Appointed Date: 30 June 2008
46 years old
Director
KNOWLES, Richard Durose
Appointed Date: 09 June 1992
73 years old
Director
LONG, Darren James
Appointed Date: 27 September 2013
49 years old
Director
RICHINGS, Paul Alan
Appointed Date: 30 June 2008
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 1992
Appointed Date: 09 June 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 1992
Appointed Date: 09 June 1992
Director
SPENCE, Tyrone Jack
Resigned: 19 December 2011
Appointed Date: 30 June 2008
66 years old

THINKBDA LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 135
16 Mar 2016
Registered office address changed from Anvil House 63 Well Street Buckingham Buckinghamshire MK18 1EN to C/O Thinkbda Ltd Anvil House 61-63 Well Street Buckingham Buckinghamshire MK18 1EN on 16 March 2016
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 135
...
... and 81 more events
04 Feb 1993
Accounting reference date extended from 31/03 to 30/06
10 Jul 1992
Accounting reference date notified as 31/03
24 Jun 1992
Registered office changed on 24/06/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
24 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1992
Incorporation

THINKBDA LIMITED Charges

19 December 2011
Mortgage debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 April 2011
Debenture
Delivered: 30 April 2011
Status: Satisfied on 17 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 30 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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