MALCOLM BAUCHER LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 01314726
Status Active
Incorporation Date 24 May 1977
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 13,200 . The most likely internet sites of MALCOLM BAUCHER LIMITED are www.malcolmbaucher.co.uk, and www.malcolm-baucher.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Malcolm Baucher Limited is a Private Limited Company. The company registration number is 01314726. Malcolm Baucher Limited has been working since 24 May 1977. The present status of the company is Active. The registered address of Malcolm Baucher Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . GARDNER CORPORATE SERVICES LIMITED is a Secretary of the company. BAUCHER, James Malcolm is a Director of the company. Secretary BAUCHER, Jennifer Bruce has been resigned. Director RICHARDS, Peter Ralph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GARDNER CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2007
Director
BAUCHER, James Malcolm

81 years old

Resigned Directors

Secretary
BAUCHER, Jennifer Bruce
Resigned: 01 December 2007
Director
RICHARDS, Peter Ralph
Resigned: 08 December 1997
78 years old

Persons With Significant Control

Mr James Malcolm Baucher
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Richard Ashall Baucher
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM BAUCHER LIMITED Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 13,200
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 13,200
...
... and 63 more events
16 Jan 1989
Return made up to 13/12/88; full list of members
18 Dec 1987
Accounts for a small company made up to 31 May 1987
18 Dec 1987
Return made up to 26/11/87; full list of members
03 Oct 1986
Return made up to 28/08/86; full list of members
25 Sep 1986
Accounts for a small company made up to 31 May 1986

MALCOLM BAUCHER LIMITED Charges

9 April 1998
Debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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