BADGEMASTER LIMITED
NEWSTEAD

Hellopages » Nottinghamshire » Gedling » NG15 0DQ

Company number 02730127
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address 2-8 HAZELFORD WAY, HAZELFORD INDUSTRIAL ESTATE, NEWSTEAD, NOTTINGHAM, NG15 0DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 . The most likely internet sites of BADGEMASTER LIMITED are www.badgemaster.co.uk, and www.badgemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Bulwell Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.8 miles; to Mansfield Woodhouse Rail Station is 6.4 miles; to Carlton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badgemaster Limited is a Private Limited Company. The company registration number is 02730127. Badgemaster Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Badgemaster Limited is 2 8 Hazelford Way Hazelford Industrial Estate Newstead Nottingham Ng15 0dq. . BANCROFT, Victoria is a Secretary of the company. BANCROFT, Victoria is a Director of the company. JOHN, Bancroft is a Director of the company. KENT, James Flockhart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BANCROFT, Victoria
Appointed Date: 10 July 1992

Director
BANCROFT, Victoria
Appointed Date: 20 May 1999
74 years old

Director
JOHN, Bancroft
Appointed Date: 10 July 1992
75 years old

Director
KENT, James Flockhart
Appointed Date: 08 July 2014
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992

BADGEMASTER LIMITED Events

08 Mar 2017
Auditor's resignation
23 Nov 2016
Accounts for a small company made up to 30 June 2016
09 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2

11 May 2016
Accounts for a small company made up to 30 June 2015
03 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

...
... and 59 more events
18 Jan 1994
Registered office changed on 18/01/94 from: grosvenor chambers 23 king street nottingham
22 Jul 1992
Registered office changed on 22/07/92 from: 84 temple chambers temple ave london EC4Y 0HP
22 Jul 1992
New secretary appointed
22 Jul 1992
Secretary resigned;director resigned;new director appointed

10 Jul 1992
Incorporation

BADGEMASTER LIMITED Charges

8 July 2014
Charge code 0273 0127 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0273 0127 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Corporate Insignia Limited
Description: Contains fixed charge…
8 July 2014
Charge code 0273 0127 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: John Bancroft (As Security Trustee for Himself and Victoria Bancroft)
Description: Contains fixed charge…