A. C. BADLAN LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2PQ

Company number 04545994
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Paula Badlan as a director on 19 August 2016; Termination of appointment of Paula Badlan as a secretary on 19 August 2016. The most likely internet sites of A. C. BADLAN LIMITED are www.acbadlan.co.uk, and www.a-c-badlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A C Badlan Limited is a Private Limited Company. The company registration number is 04545994. A C Badlan Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of A C Badlan Limited is 60 Lyde Green Halesowen West Midlands B63 2pq. The company`s financial liabilities are £64.28k. It is £1.31k against last year. And the total assets are £43.84k, which is £1.36k against last year. BADLAN, Andrew Clive is a Director of the company. Secretary BADLAN, Paula has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BADLAN, Paula has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a. c. badlan Key Finiance

LIABILITIES £64.28k
+2%
CASH n/a
TOTAL ASSETS £43.84k
+3%
All Financial Figures

Current Directors

Director
BADLAN, Andrew Clive
Appointed Date: 26 September 2002
59 years old

Resigned Directors

Secretary
BADLAN, Paula
Resigned: 19 August 2016
Appointed Date: 26 September 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
BADLAN, Paula
Resigned: 19 August 2016
Appointed Date: 23 April 2004
58 years old

Persons With Significant Control

Mr Andrew Clive Badlan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A. C. BADLAN LIMITED Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Termination of appointment of Paula Badlan as a director on 19 August 2016
29 Sep 2016
Termination of appointment of Paula Badlan as a secretary on 19 August 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 32 more events
28 Apr 2004
Total exemption small company accounts made up to 30 September 2003
27 Oct 2003
Return made up to 26/09/03; full list of members
30 Oct 2002
Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100
06 Oct 2002
Secretary resigned
26 Sep 2002
Incorporation

A. C. BADLAN LIMITED Charges

21 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a firstly part of kirklands gravel hill…
20 February 2006
Mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 parys road ludlow shropshire. Together with all…
19 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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