BADGERS CROFT LIMITED
WHETSTONE SCOTTWOOD PENTONS LIMITED

Hellopages » Greater London » Barnet » N20 0YZ

Company number 04661659
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of BADGERS CROFT LIMITED are www.badgerscroft.co.uk, and www.badgers-croft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Badgers Croft Limited is a Private Limited Company. The company registration number is 04661659. Badgers Croft Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Badgers Croft Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . BENN, James Thomas Howard is a Director of the company. Secretary BENN, James Thomas Howard has been resigned. Secretary COUPLAND, Daniel Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENN, David Thomas has been resigned. Director BENN, James Thomas Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENN, James Thomas Howard
Appointed Date: 22 December 2008
53 years old

Resigned Directors

Secretary
BENN, James Thomas Howard
Resigned: 10 December 2004
Appointed Date: 10 February 2003
Secretary
COUPLAND, Daniel Thomas
Resigned: 02 March 2009
Appointed Date: 10 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
BENN, David Thomas
Resigned: 10 December 2004
Appointed Date: 10 February 2003
82 years old
Director
BENN, James Thomas Howard
Resigned: 15 December 2008
Appointed Date: 10 December 2004
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr James Thomas Howard Benn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BADGERS CROFT LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
06 May 2015
Accounts for a dormant company made up to 31 March 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 42 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
10 Feb 2003
Incorporation

BADGERS CROFT LIMITED Charges

29 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Badgers croft featherbed lane holmer green buckinghamshire…
16 May 2003
Mortgage deed
Delivered: 14 April 2004
Status: Satisfied on 17 December 2004
Persons entitled: Woolwich PLC
Description: Pentons 26 willow chase hazlemere buckinghamshire t/n…

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