BADENOCH AND CLARK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BG

Company number 01356186
Status Active
Incorporation Date 7 March 1978
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3,878 . The most likely internet sites of BADENOCH AND CLARK LIMITED are www.badenochandclark.co.uk, and www.badenoch-and-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badenoch and Clark Limited is a Private Limited Company. The company registration number is 01356186. Badenoch and Clark Limited has been working since 07 March 1978. The present status of the company is Active. The registered address of Badenoch and Clark Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENTS LTD is a Secretary of the company. BRIANT, Timothy is a Director of the company. LINKLETER, Tracey Nicola is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LIMITED is a Director of the company. Secretary BYROM, Marie Patricia has been resigned. Secretary CLARK, Peter Edward has been resigned. Secretary GRIFFIN, Shane has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary KOBLINTZ, Edward Michael has been resigned. Secretary MAYO, Marc has been resigned. Secretary MCCRACKEN, Sara has been resigned. Secretary VAYA, Haresh, Secretary has been resigned. Secretary WATERMAN, Geofrey Mark has been resigned. Secretary WAUGH, Grace Caldwell has been resigned. Secretary WILMOTT, Keith James has been resigned. Director BADENOCH, Alexander Brunton has been resigned. Director BADENOCH, Alexander Brunton has been resigned. Director BRIANT, Timothy has been resigned. Director CROUCH, Robert Paul, Director has been resigned. Director CURTIS, Dean has been resigned. Director DEWAN, Derek Elias has been resigned. Director EADES, Ross David has been resigned. Director HUXHAM, Stephen Arthur Conway has been resigned. Director MACPHERSON, Alison Patricia has been resigned. Director MARTIN, Neil has been resigned. Director MAYO, Marc has been resigned. Director MELBOURNE, John has been resigned. Director MOYNIHAN, Deirdra Mary has been resigned. Director O'REILLY, James has been resigned. Director PAYNE, Timothy David has been resigned. Director ROBINSON, Gerald has been resigned. Director SEARLE, Peter William Courtis has been resigned. Director WILSON, Neil Linton has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENTS LTD
Appointed Date: 04 October 2011
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
LINKLETER, Tracey Nicola
Appointed Date: 20 March 2012
63 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 01 November 2013

Resigned Directors

Secretary
BYROM, Marie Patricia
Resigned: 30 September 1994
Appointed Date: 17 March 1993
Secretary
CLARK, Peter Edward
Resigned: 10 November 2000
Appointed Date: 20 August 1999
Secretary
GRIFFIN, Shane
Resigned: 31 October 2006
Appointed Date: 28 June 2003
Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 06 April 2010
Secretary
KOBLINTZ, Edward Michael
Resigned: 28 June 2003
Appointed Date: 10 November 2000
Secretary
MAYO, Marc
Resigned: 26 April 2002
Appointed Date: 03 June 2000
Secretary
MCCRACKEN, Sara
Resigned: 29 October 2010
Appointed Date: 06 April 2010
Secretary
VAYA, Haresh, Secretary
Resigned: 06 April 2010
Appointed Date: 31 October 2006
Secretary
WATERMAN, Geofrey Mark
Resigned: 14 February 1992
Secretary
WAUGH, Grace Caldwell
Resigned: 27 March 1997
Appointed Date: 30 September 1994
Secretary
WILMOTT, Keith James
Resigned: 20 August 1999
Appointed Date: 27 March 1997
Director
BADENOCH, Alexander Brunton
Resigned: 03 June 2000
79 years old
Director
BADENOCH, Alexander Brunton
Resigned: 03 January 1993
79 years old
Director
BRIANT, Timothy
Resigned: 15 February 2014
Appointed Date: 22 November 2010
55 years old
Director
CROUCH, Robert Paul, Director
Resigned: 19 January 2010
Appointed Date: 12 November 2001
56 years old
Director
CURTIS, Dean
Resigned: 19 January 2010
Appointed Date: 08 November 2006
55 years old
Director
DEWAN, Derek Elias
Resigned: 17 November 2008
Appointed Date: 03 June 2000
70 years old
Director
EADES, Ross David
Resigned: 01 July 2002
Appointed Date: 13 November 2001
63 years old
Director
HUXHAM, Stephen Arthur Conway
Resigned: 28 January 1992
65 years old
Director
MACPHERSON, Alison Patricia
Resigned: 11 August 2004
Appointed Date: 24 March 2003
60 years old
Director
MARTIN, Neil
Resigned: 01 June 2015
Appointed Date: 19 January 2010
53 years old
Director
MAYO, Marc
Resigned: 26 April 2002
Appointed Date: 03 June 2000
71 years old
Director
MELBOURNE, John
Resigned: 31 March 2010
Appointed Date: 03 December 2001
62 years old
Director
MOYNIHAN, Deirdra Mary
Resigned: 03 June 2000
66 years old
Director
O'REILLY, James
Resigned: 02 October 1998
Appointed Date: 02 June 1997
82 years old
Director
PAYNE, Timothy David
Resigned: 19 January 2010
Appointed Date: 12 November 2001
67 years old
Director
ROBINSON, Gerald
Resigned: 19 January 2010
Appointed Date: 12 November 2001
62 years old
Director
SEARLE, Peter William Courtis
Resigned: 30 September 2015
Appointed Date: 19 January 2010
63 years old
Director
WILSON, Neil Linton
Resigned: 31 March 2010
Appointed Date: 24 March 2003
58 years old

Persons With Significant Control

Mps Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BADENOCH AND CLARK LIMITED Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3,878
17 Nov 2015
Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015
10 Nov 2015
Termination of appointment of Peter William Searle as a director on 30 September 2015
...
... and 199 more events
16 Oct 1987
Secretary resigned;new secretary appointed
11 Mar 1987
Return made up to 14/10/86; full list of members
21 Jan 1987
Return made up to 01/10/86; full list of members
28 Jan 1980
Company name changed\certificate issued on 28/01/80
07 Mar 1978
Certificate of incorporation

BADENOCH AND CLARK LIMITED Charges

24 November 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 November 2008
Status: Satisfied on 25 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 July 2008
An omnibus guarantee and set-off agreement
Delivered: 16 July 2008
Status: Satisfied on 25 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 July 2005
An omnibus letter of set off dated 26 june 2002
Delivered: 29 July 2005
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
14 September 2004
Deed of admission to an omnibus letter of set-off dated 26TH june 2002 and
Delivered: 18 September 2004
Status: Satisfied on 13 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
13 August 1996
Rent deposit deed
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: Paul Ashton, Barrie John Dunning and Steven Robert Clarke
Description: £12,000.
26 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 4 November 2004
Persons entitled: Midland Bank PLC
Description: Basement and 2ND floor 16/18 new bridge street lon EC4.
8 August 1991
Charge
Delivered: 14 August 1991
Status: Satisfied on 4 November 2004
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
18 April 1984
Fixed and floating charge
Delivered: 1 May 1984
Status: Satisfied on 4 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
1 March 1983
Debenture
Delivered: 3 March 1983
Status: Satisfied
Persons entitled: R.C. Glaze Properties Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 1982
Charge
Delivered: 21 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts present…

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