BIG PADLOCK GROUP LIMITED
ORPINGTON EUROWAY HOMES LIMITED

Hellopages » Greater London » Bromley » BR6 8LL

Company number 02265680
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
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 one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of BIG PADLOCK GROUP LIMITED are www.bigpadlockgroup.co.uk, and www.big-padlock-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Big Padlock Group Limited is a Private Limited Company. The company registration number is 02265680. Big Padlock Group Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of Big Padlock Group Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. The company`s financial liabilities are £546.91k. It is £-22.58k against last year. The cash in hand is £1.26k. It is £0.64k against last year. And the total assets are £114.38k, which is £22.62k against last year. JONES, Stephen Gareth is a Secretary of the company. FERNBACK, Alan Geoffrey is a Director of the company. Secretary HARDACRE, John has been resigned. Secretary LEONG, Michael has been resigned. Secretary COMPUTERCOUNTS SECRETARIAL LIMITED has been resigned. Director HARDACRE, John has been resigned. Director HUMBER, Roger Thomas has been resigned. Director LUDNOW, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


big padlock group Key Finiance

LIABILITIES £546.91k
-4%
CASH £1.26k
+101%
TOTAL ASSETS £114.38k
+24%
All Financial Figures

Current Directors

Secretary
JONES, Stephen Gareth
Appointed Date: 07 May 2005

Director

Resigned Directors

Secretary
HARDACRE, John
Resigned: 06 May 2005
Appointed Date: 09 November 1998

Secretary
LEONG, Michael
Resigned: 03 January 1996

Secretary
COMPUTERCOUNTS SECRETARIAL LIMITED
Resigned: 09 November 1998
Appointed Date: 03 January 1996

Director
HARDACRE, John
Resigned: 20 July 2000
Appointed Date: 12 June 1996
80 years old

Director
HUMBER, Roger Thomas
Resigned: 07 January 1996
77 years old

Director
LUDNOW, Richard John
Resigned: 08 April 1998
79 years old

Persons With Significant Control

Mr Alan Geoffrey Fernback
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BIG PADLOCK GROUP LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
12 Jan 2017
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25

30 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 101 more events
07 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Dec 1988
Registered office changed on 05/12/88 from: 2 baches st london N1 6UB

15 Nov 1988
Company name changed hourbalance public LIMITED compa ny\certificate issued on 14/11/88

08 Jun 1988
Incorporation

BIG PADLOCK GROUP LIMITED Charges

5 February 2016
Charge code 0226 5680 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property known as 66 long lane liverpool next to…
5 July 1989
Legal mortgage
Delivered: 26 July 1989
Status: Satisfied on 30 September 2015
Persons entitled: Bristol & West Building Society
Description: F/Hold property k/as 72 birdbrook road, eltham london SE3…