BAMCO THIRTY FOUR LIMITED
CHESTER LE STREET

Hellopages » County Durham » County Durham » DH3 3PD

Company number 07104833
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 2 ASHFIELD TERRACE, CHESTER LE STREET, CO DURHAM, DH3 3PD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of BAMCO THIRTY FOUR LIMITED are www.bamcothirtyfour.co.uk, and www.bamco-thirty-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bamco Thirty Four Limited is a Private Limited Company. The company registration number is 07104833. Bamco Thirty Four Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Bamco Thirty Four Limited is 2 Ashfield Terrace Chester Le Street Co Durham Dh3 3pd. . ALDERSON, Barbara is a Director of the company. ALDERSON, Peter Thomas is a Director of the company. Secretary MACKENOW, Brian Anthony has been resigned. Director MACKENOW, Brian Anthony has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ALDERSON, Barbara
Appointed Date: 01 February 2010
66 years old
Director
ALDERSON, Peter Thomas
Appointed Date: 01 February 2010
67 years old

Resigned Directors

Secretary
MACKENOW, Brian Anthony
Resigned: 01 February 2010
Appointed Date: 15 December 2009
Director
MACKENOW, Brian Anthony
Resigned: 01 February 2010
Appointed Date: 15 December 2009
77 years old

Persons With Significant Control

Mr Peter Thomas Alderson Ba Acni
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barbara Alderson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAMCO THIRTY FOUR LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 14 more events
22 Feb 2010
Termination of appointment of a director
22 Feb 2010
Termination of appointment of Brian Mackenow as a director
22 Feb 2010
Appointment of Barbara Alderson as a director
22 Feb 2010
Appointment of Peter Thomas Alderson as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAMCO THIRTY FOUR LIMITED Charges

30 June 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Holmehurst residential care home 9-10 goschen road…

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