BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03846344
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address C/O ASHLEY ASSOCIATES CLARENDON HOUSE, 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED are www.bridgendflannelmilldevelopment.co.uk, and www.bridgend-flannel-mill-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bridgend Flannel Mill Development Limited is a Private Limited Company. The company registration number is 03846344. Bridgend Flannel Mill Development Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Bridgend Flannel Mill Development Limited is C O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. . HAMER, Susan Emily is a Secretary of the company. HAMER, David Gerald is a Director of the company. HAMER, David Justin Irving is a Director of the company. HAMER, Dominic Gerald is a Director of the company. HAMER, Susan Emily is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director FISHER, Louis has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMER, Susan Emily
Appointed Date: 22 September 1999
Director
HAMER, David Gerald
Appointed Date: 17 March 2015
81 years old
Director
HAMER, David Justin Irving
Appointed Date: 03 January 2007
55 years old
Director
HAMER, Dominic Gerald
Appointed Date: 17 March 2015
54 years old
Director
HAMER, Susan Emily
Appointed Date: 22 September 1999
81 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
FISHER, Louis
Resigned: 03 January 2007
Appointed Date: 22 September 1999
77 years old
Nominee Director
WAYNE, Yvonne
Resigned: 22 September 1999
Appointed Date: 22 September 1999
45 years old

Persons With Significant Control

Mrs Susan Emily Hamer
Notified on: 20 September 2016
81 years old
Nature of control: Right to appoint and remove directors

BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
20 Mar 2015
Appointment of Mr Dominic Gerald Hamer as a director on 17 March 2015
...
... and 42 more events
11 Oct 1999
Ad 24/09/99--------- £ si 98@1=98 £ ic 2/100
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
01 Oct 1999
Registered office changed on 01/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
22 Sep 1999
Incorporation

BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED Charges

28 November 2003
Assignment of rental income
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from the town mill, shortbridge street…
28 November 2003
Legal and general charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The town mill, shortbridge street, llanidloes, powys all…
14 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2002
Legal charge
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a bridgend mill shortbridge street llanidloes…

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