BARDFIELD HOMES LIMITED
GREAT SALING

Hellopages » Essex » Braintree » CM7 5DW

Company number 04571410
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address WALNUT TREE COTTAGE, PICCOTTS LANE, GREAT SALING, ESSEX, CM7 5DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of BARDFIELD HOMES LIMITED are www.bardfieldhomes.co.uk, and www.bardfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bardfield Homes Limited is a Private Limited Company. The company registration number is 04571410. Bardfield Homes Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Bardfield Homes Limited is Walnut Tree Cottage Piccotts Lane Great Saling Essex Cm7 5dw. . DORSET, Kevin Patrick is a Secretary of the company. DORSET, Kevin Patrick is a Director of the company. EDWARDS, Tina Joan is a Director of the company. GRIFFITH, Dave is a Director of the company. Secretary DORSET, Kevin Patrick has been resigned. Secretary EDWARDS, Tina Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DORSET, Kevin Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DORSET, Kevin Patrick
Appointed Date: 31 July 2011
Director
DORSET, Kevin Patrick
Appointed Date: 31 July 2011
62 years old
Director
EDWARDS, Tina Joan
Appointed Date: 22 May 2003
62 years old
Director
GRIFFITH, Dave
Appointed Date: 23 October 2002
62 years old

Resigned Directors

Secretary
DORSET, Kevin Patrick
Resigned: 14 September 2010
Appointed Date: 23 October 2002
Secretary
EDWARDS, Tina Joan
Resigned: 31 July 2011
Appointed Date: 14 September 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
DORSET, Kevin Patrick
Resigned: 14 September 2010
Appointed Date: 23 October 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Kevin Patrick Dorset
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dave Griffith
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDFIELD HOMES LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 39 more events
26 Nov 2002
New secretary appointed;new director appointed
26 Nov 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
23 Oct 2002
Incorporation

BARDFIELD HOMES LIMITED Charges

8 August 2005
Legal charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old school school road kedington suffolk.
25 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the east side of the red lion…

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