BARDON PROPERTIES LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1HP

Company number 09466474

Status Active

Incorporation Date 3 March 2015

Company Type Private Limited Company

Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, UNITED KINGDOM, CH7 1HP

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 ten events have happened. The last three records are Satisfaction of charge 094664740003 in full; Registration of charge 094664740004, created on 16 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of BARDON PROPERTIES LIMITED are www.bardonproperties.co.uk, and www.bardon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bardon Properties Limited is a Private Limited Company. The company registration number is 09466474. Bardon Properties Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Bardon Properties Limited is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire United Kingdom Ch7 1hp. . BIRCHAM, Donald Wilson is a Director of the company. HORNE, Barry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

BIRCHAM, Donald Wilson

Appointed Date: 03 March 2015
63 years old

Director

HORNE, Barry

Appointed Date: 03 March 2015
63 years old

Persons With Significant Control

Mr Donald Wilson Bircham

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Horne

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDON PROPERTIES LIMITED Events

08 May 2017

Satisfaction of charge 094664740003 in full

21 Mar 2017

Registration of charge 094664740004, created on 16 March 2017

15 Mar 2017

Confirmation statement made on 3 March 2017 with updates

04 Dec 2016

Total exemption small company accounts made up to 31 March 2016

07 Nov 2016

Registration of charge 094664740003, created on 19 October 2016

...

... and 0 more events

25 Oct 2016

Registration of charge 094664740002, created on 24 October 2016

25 Oct 2016

Registration of charge 094664740001, created on 24 October 2016

30 Mar 2016

Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30

GBP 2

29 Apr 2015

Director's details changed for Mr Donald Wilson Bircham on 29 April 2015

03 Mar 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-03

GBP 2

BARDON PROPERTIES LIMITED Charges

16 March 2017

Charge code 0946 6474 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

24 October 2016

Charge code 0946 6474 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Black horse inn 11 york street wrexham t/n CYM680167…

24 October 2016

Charge code 0946 6474 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The far boar 17 chester street mold flintshire CYM3744…

19 October 2016

Charge code 0946 6474 0003
Delivered: 7 November 2016
Status: Satisfied on 8 May 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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