BADGEQUO LIMITED
KEIGHLEY
Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Keith James Lawrence as a director on 1 May 2017; Registration of charge 018683410011, created on 30 March 2017; Satisfaction of charge 10 in full. The most likely internet sites of BADGEQUO LIMITED are www.badgequo.co.uk, and www.badgequo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Skipton Rail Station is 5 miles; to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.8 miles; to Ben Rhydding Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badgequo Limited is a Private Limited Company. The company registration number is 01868341. Badgequo Limited has been working since 04 December 1984. The present status of the company is Active. The registered address of Badgequo Limited is Number 8 Belton Road Silsden Keighley West Yorkshire Bd20 0ee. . ARTER, Linda Ann is a Secretary of the company. ARTER, Kai is a Director of the company. ARTER, Linda Ann is a Director of the company. GOLDSTEIN, Matthew David is a Director of the company. LAWRENCE, Keith James is a Director of the company. RICHARDSON, Steve is a Director of the company. Secretary EASTWOOD, Kathleen Ann has been resigned. Secretary EASTWOOD, Kenneth has been resigned. Director EASTWOOD, Fay Elizabeth has been resigned. Director EASTWOOD, Kathleen Ann has been resigned. Director EASTWOOD, Kenneth has been resigned. Director FANNON, Paul has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Persons With Significant Control
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BADGEQUO LIMITED Events
BADGEQUO LIMITED Charges
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
Delivered: 3 August 2012
Status: Satisfied on 3 April 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 2 July 2009
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 10 January 2009
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
Delivered: 10 January 2009
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
Delivered: 10 December 2008
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 July 2008
Status: Satisfied on 31 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All negotiable instruments and all goods or the documents…
Delivered: 15 June 2006
Status: Satisfied on 31 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 June 2006
Status: Satisfied on 20 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 June 2006
Status: Satisfied on 5 November 2010
Persons entitled: Kenneth Eastwood
Description: All f/h and l/h property together with all…
Delivered: 26 July 1988
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…