WOODEN BADGER LTD
HAMPSHIRE ARCHQUARRY LTD

Hellopages » Hampshire » Basingstoke and Deane » RG22 5LX

Company number 04190496
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 362 KEMPSHOTT LANE, BASINGSTOKE, HAMPSHIRE, RG22 5LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of WOODEN BADGER LTD are www.woodenbadger.co.uk, and www.wooden-badger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Overton Rail Station is 5.2 miles; to Micheldever Rail Station is 6.5 miles; to Bramley (Hants) Rail Station is 7.2 miles; to Mortimer Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooden Badger Ltd is a Private Limited Company. The company registration number is 04190496. Wooden Badger Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Wooden Badger Ltd is 362 Kempshott Lane Basingstoke Hampshire Rg22 5lx. . GRAHAM, Steven John is a Director of the company. Secretary ARNOLD, Gillian Rachel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRAHAM, Steven John
Appointed Date: 23 April 2001
69 years old

Resigned Directors

Secretary
ARNOLD, Gillian Rachel
Resigned: 31 August 2009
Appointed Date: 23 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 April 2001
Appointed Date: 29 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Steven John Graham
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WOODEN BADGER LTD Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 38 more events
30 Apr 2001
Company name changed archquarry LTD\certificate issued on 30/04/01
23 Apr 2001
Secretary resigned
23 Apr 2001
Director resigned
23 Apr 2001
Registered office changed on 23/04/01 from: 39A leicester road salford lancashire M7 4AS
29 Mar 2001
Incorporation

WOODEN BADGER LTD Charges

23 September 2009
Legal charge
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 market place basingstoke hampshire t/no…
9 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2001
Rent deposit deed
Delivered: 30 November 2001
Status: Satisfied on 5 November 2009
Persons entitled: O'briens Irish Sandwich Bars (UK) Limited
Description: All the company's right title benefit and interest in and…
15 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 5 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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