ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED
WYBOSTON

Hellopages » Bedfordshire » Bedford » MK44 3BZ

Company number 02358607
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 25 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10 ; Termination of appointment of Russell Kevin Rolph as a director on 30 October 2015. The most likely internet sites of ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED are www.erminebusinessparkmanagementcompanyhuntingdon.co.uk, and www.ermine-business-park-management-company-huntingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ermine Business Park Management Company Huntingdon Limited is a Private Limited Company. The company registration number is 02358607. Ermine Business Park Management Company Huntingdon Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Ermine Business Park Management Company Huntingdon Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . HONEYBALL, Jonathan is a Director of the company. LOASBY, Stephen John is a Director of the company. MUDGE, Geoffrey James is a Director of the company. PALMER, Richard James is a Director of the company. SHARPSTONE, Harvey is a Director of the company. SHUTZ, Roy Martin is a Director of the company. Secretary HALMSHAW, Philip Andrew has been resigned. Secretary MARTINDALE, Timothy John has been resigned. Director BANWELL, Michael John has been resigned. Director BRYCE, Mary Ann has been resigned. Director BUDD, Alan David has been resigned. Director GODDARD, Graham Vincent has been resigned. Director GREENLAND, Alex Jeremy has been resigned. Director HAMMOND, Dudley John has been resigned. Director HIGGINS, Claire Patricia has been resigned. Director IVES, Stephen Robert has been resigned. Director KENDRICK, George has been resigned. Director KERR, Paul Francis Anthony has been resigned. Director LAKE, John Leonard has been resigned. Director LOUDEN, Ray has been resigned. Director MARTINDALE, Timothy John has been resigned. Director MULCHINOCK, Graham has been resigned. Director PARKER, Frances Edwina has been resigned. Director PRIEST, Douglas Anthony has been resigned. Director PRIEST, Douglas Anthony has been resigned. Director ROBERTS, Paul William has been resigned. Director ROLPH, Russell Kevin has been resigned. Director SILLS, Timothy Michael has been resigned. Director SWINSON, Brian Philip has been resigned. Director TENNANT, Paul has been resigned. Director YOUNG, Simon has been resigned. The company operates in "Residents property management".


Current Directors

Director
HONEYBALL, Jonathan
Appointed Date: 01 September 2015
61 years old
Director
LOASBY, Stephen John
Appointed Date: 08 July 2008
72 years old
Director
MUDGE, Geoffrey James
Appointed Date: 27 November 2013
51 years old
Director
PALMER, Richard James
Appointed Date: 13 September 2007
52 years old
Director
SHARPSTONE, Harvey
Appointed Date: 11 December 2009
73 years old
Director
SHUTZ, Roy Martin
Appointed Date: 15 July 2011
82 years old

Resigned Directors

Secretary
HALMSHAW, Philip Andrew
Resigned: 21 July 2008
Appointed Date: 14 June 2006
Secretary
MARTINDALE, Timothy John
Resigned: 14 June 2006
Director
BANWELL, Michael John
Resigned: 02 November 2006
Appointed Date: 09 August 2000
64 years old
Director
BRYCE, Mary Ann
Resigned: 21 August 2009
Appointed Date: 25 April 2005
74 years old
Director
BUDD, Alan David
Resigned: 28 October 1998
Appointed Date: 20 May 1998
77 years old
Director
GODDARD, Graham Vincent
Resigned: 13 October 1993
85 years old
Director
GREENLAND, Alex Jeremy
Resigned: 01 October 1999
Appointed Date: 07 January 1999
57 years old
Director
HAMMOND, Dudley John
Resigned: 01 December 1993
89 years old
Director
HIGGINS, Claire Patricia
Resigned: 30 June 2004
Appointed Date: 11 August 1997
62 years old
Director
IVES, Stephen Robert
Resigned: 09 August 2000
67 years old
Director
KENDRICK, George
Resigned: 02 September 2008
Appointed Date: 04 October 2005
76 years old
Director
KERR, Paul Francis Anthony
Resigned: 15 February 2006
Appointed Date: 06 August 2001
60 years old
Director
LAKE, John Leonard
Resigned: 21 February 1994
79 years old
Director
LOUDEN, Ray
Resigned: 06 April 1992
80 years old
Director
MARTINDALE, Timothy John
Resigned: 14 June 2006
74 years old
Director
MULCHINOCK, Graham
Resigned: 01 April 1997
Appointed Date: 11 October 1994
80 years old
Director
PARKER, Frances Edwina
Resigned: 22 December 2012
Appointed Date: 01 June 2011
74 years old
Director
PRIEST, Douglas Anthony
Resigned: 31 December 2009
Appointed Date: 04 January 2005
88 years old
Director
PRIEST, Douglas Anthony
Resigned: 10 October 1994
88 years old
Director
ROBERTS, Paul William
Resigned: 20 June 1994
Appointed Date: 19 August 1992
63 years old
Director
ROLPH, Russell Kevin
Resigned: 30 October 2015
Appointed Date: 02 September 2013
62 years old
Director
SILLS, Timothy Michael
Resigned: 12 September 2007
Appointed Date: 31 May 2006
83 years old
Director
SWINSON, Brian Philip
Resigned: 05 November 1997
Appointed Date: 20 June 1994
75 years old
Director
TENNANT, Paul
Resigned: 01 May 1997
Appointed Date: 03 May 1994
64 years old
Director
YOUNG, Simon
Resigned: 10 May 1998
64 years old

ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED Events

27 Apr 2016
Total exemption small company accounts made up to 25 December 2015
15 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10
16 Feb 2016
Termination of appointment of Russell Kevin Rolph as a director on 30 October 2015
22 Oct 2015
Appointment of Mr Jonathan Honeyball as a director on 1 September 2015
25 Sep 2015
Total exemption small company accounts made up to 25 December 2014
...
... and 101 more events
26 Oct 1990
Full accounts made up to 25 December 1989
21 Sep 1990
Registered office changed on 21/09/90 from: 11B high street, biggleswade, beds, SG18 0VE
30 Jun 1989
Accounting reference date notified as 25/12
15 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1989
Incorporation

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