BAXENDEN DEVELOPMENTS LTD
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 6ND

Company number 08948632
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 89 THE BOWLS, VICARAGE LANE, CHIGWELL, ESSEX, IG7 6ND
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 19 March 2016. The most likely internet sites of BAXENDEN DEVELOPMENTS LTD are www.baxendendevelopments.co.uk, and www.baxenden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Baxenden Developments Ltd is a Private Limited Company. The company registration number is 08948632. Baxenden Developments Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Baxenden Developments Ltd is 89 The Bowls Vicarage Lane Chigwell Essex Ig7 6nd. . STANNARD, Deana Jane is a Director of the company. STANNARD, Justin Paul is a Director of the company. STANNARD, Michael Johnson is a Director of the company. STANNARD, Vivien Elaine is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
STANNARD, Deana Jane
Appointed Date: 30 March 2016
51 years old
Director
STANNARD, Justin Paul
Appointed Date: 19 March 2014
54 years old
Director
STANNARD, Michael Johnson
Appointed Date: 19 March 2014
89 years old
Director
STANNARD, Vivien Elaine
Appointed Date: 26 April 2014
83 years old

Persons With Significant Control

Mr Michael Johnson Stannard
Notified on: 19 March 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Paul Stannard
Notified on: 19 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAXENDEN DEVELOPMENTS LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 19 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.
13 Apr 2016
Appointment of Mrs Deana Jane Stannard as a director on 28 March 2016
  • ANNOTATION Part Rectified The date of appointment on the AP01 appointment form was removed from the public register on 02/06/2016 as it was factually inaccurate
...
... and 1 more events
02 Mar 2016
Registration of charge 089486320001, created on 23 February 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
26 Apr 2014
Appointment of Mrs Vivien Elaine Stannard as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 100

BAXENDEN DEVELOPMENTS LTD Charges

23 February 2016
Charge code 0894 8632 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Macro Assembly Limited
Description: - by way of first legal mortgage the property (being 1.3…

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