C J BARDWELL LTD
ALTHORNE

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Company number 04336840
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address FLAGSTAFF FARM, GREEN LANE, ALTHORNE, ESSEX, CM3 6BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of C J BARDWELL LTD are www.cjbardwell.co.uk, and www.c-j-bardwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. C J Bardwell Ltd is a Private Limited Company. The company registration number is 04336840. C J Bardwell Ltd has been working since 10 December 2001. The present status of the company is Active. The registered address of C J Bardwell Ltd is Flagstaff Farm Green Lane Althorne Essex Cm3 6bq. . BARDWELL, Carol Ann is a Secretary of the company. BARDWELL, Clint James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARDWELL, Carol Ann
Appointed Date: 10 December 2001
Director
BARDWELL, Clint James
Appointed Date: 10 December 2001
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2001
Appointed Date: 10 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Clint James Bardwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

C J BARDWELL LTD Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015
Secretary's details changed for Carol Ann Chapman on 10 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
20 Dec 2001
New director appointed
18 Dec 2001
Registered office changed on 18/12/01 from: damer house meadow way wickford essex SS12 9HA
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
10 Dec 2001
Incorporation

C J BARDWELL LTD Charges

5 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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