BARDWELL PLANT & AGRICULTURAL SERVICES LIMITED
ALTHORNE

Hellopages » Essex » Maldon » CM3 6BQ

Company number 06815667
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address FLAGSTAFF FARM, GREEN LANE, ALTHORNE, ESSEX, CM3 6BQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 068156670002, created on 29 April 2016. The most likely internet sites of BARDWELL PLANT & AGRICULTURAL SERVICES LIMITED are www.bardwellplantagriculturalservices.co.uk, and www.bardwell-plant-agricultural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bardwell Plant Agricultural Services Limited is a Private Limited Company. The company registration number is 06815667. Bardwell Plant Agricultural Services Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Bardwell Plant Agricultural Services Limited is Flagstaff Farm Green Lane Althorne Essex Cm3 6bq. . BARDWELL, Clint James is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
BARDWELL, Clint James
Appointed Date: 11 February 2009
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 2009
Appointed Date: 11 February 2009
Director
COWAN, Graham Michael
Resigned: 11 February 2009
Appointed Date: 11 February 2009
82 years old

Persons With Significant Control

Mr Clint James Bardwell
Notified on: 11 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BARDWELL PLANT & AGRICULTURAL SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registration of charge 068156670002, created on 29 April 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
13 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
13 Feb 2009
Registered office changed on 13/02/2009 from the studio st nicholas close elstree herts. WD6 3EW
13 Feb 2009
Appointment terminated secretary qa registrars LIMITED
13 Feb 2009
Appointment terminated director graham cowan
11 Feb 2009
Incorporation

BARDWELL PLANT & AGRICULTURAL SERVICES LIMITED Charges

29 April 2016
Charge code 0681 5667 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 October 2012
Legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: Land and buildings k/a unit 5 burnham business park burnham…

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