BAPCHILD MOTORING WORLD (UK) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 1DS

Company number 04742531
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address LAKESIDE SERVICES, STURRY ROAD, CANTERBURY, KENT, CT1 1DS
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 fifty-six events have happened. The last three records are Appointment of Mrs Jemima Ferguson as a secretary on 20 February 2017; Termination of appointment of Aaron Perks as a secretary on 20 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BAPCHILD MOTORING WORLD (UK) LIMITED are www.bapchildmotoringworlduk.co.uk, and www.bapchild-motoring-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bapchild Motoring World Uk Limited is a Private Limited Company. The company registration number is 04742531. Bapchild Motoring World Uk Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Bapchild Motoring World Uk Limited is Lakeside Services Sturry Road Canterbury Kent Ct1 1ds. . FERGUSON, Jemima is a Secretary of the company. WADDELL, Peter is a Director of the company. Secretary PERKS, Aaron has been resigned. Secretary WADDELL, Deborah Helen has been resigned. Secretary WADDELL, Deborah Helen has been resigned. Director WADDELL, Deborah Helen has been resigned. Director WADDELL, Deborah Helen has been resigned. Director WADDELL, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERGUSON, Jemima
Appointed Date: 20 February 2017
Director
WADDELL, Peter
Appointed Date: 20 April 2005
59 years old

Resigned Directors

Secretary
PERKS, Aaron
Resigned: 20 February 2017
Appointed Date: 04 April 2006
Secretary
WADDELL, Deborah Helen
Resigned: 04 April 2006
Appointed Date: 20 April 2005
Secretary
WADDELL, Deborah Helen
Resigned: 20 April 2005
Appointed Date: 23 April 2003
Director
WADDELL, Deborah Helen
Resigned: 04 April 2006
Appointed Date: 20 April 2005
58 years old
Director
WADDELL, Deborah Helen
Resigned: 20 April 2005
Appointed Date: 01 July 2003
58 years old
Director
WADDELL, Peter
Resigned: 20 April 2005
Appointed Date: 23 April 2003
59 years old

BAPCHILD MOTORING WORLD (UK) LIMITED Events

31 Mar 2017
Appointment of Mrs Jemima Ferguson as a secretary on 20 February 2017
31 Mar 2017
Termination of appointment of Aaron Perks as a secretary on 20 February 2017
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Particulars of variation of rights attached to shares
13 Oct 2016
Change of share class name or designation
...
... and 46 more events
20 Jul 2004
Return made up to 23/04/04; full list of members
08 Aug 2003
New director appointed
08 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003
Incorporation

BAPCHILD MOTORING WORLD (UK) LIMITED Charges

16 May 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Venture cafe, london road, addington, kent.
11 May 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Black Horse Limited
Description: F/H land k/a venture cafe, london road, addington, west…
4 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Venture cafe and land adjoining london road addington kent…
26 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Venture cafe and land adjoining london road addington west…

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