S. P. BARDWELL LIMITED
LATCHINGDON

Hellopages » Essex » Maldon » CM3 6HP

Company number 01641557
Status Active
Incorporation Date 7 June 1982
Company Type Private Limited Company
Address BROOKLEA, COLD NORTON ROAD, LATCHINGDON, CHELMSFORD ESSEX, CM3 6HP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Stephen Paul Bardwell on 17 October 2016; Secretary's details changed for Mr Stephen Paul Bardwell on 17 October 2016. The most likely internet sites of S. P. BARDWELL LIMITED are www.spbardwell.co.uk, and www.s-p-bardwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. S P Bardwell Limited is a Private Limited Company. The company registration number is 01641557. S P Bardwell Limited has been working since 07 June 1982. The present status of the company is Active. The registered address of S P Bardwell Limited is Brooklea Cold Norton Road Latchingdon Chelmsford Essex Cm3 6hp. . BARDWELL, Steven Paul is a Secretary of the company. BARDWELL, Lynn Michele is a Director of the company. BARDWELL, Steven Paul is a Director of the company. Director BARDWELL, Rodney James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BARDWELL, Steven Paul
Director
BARDWELL, Lynn Michele
Appointed Date: 21 August 2000
56 years old
Director
BARDWELL, Steven Paul

66 years old

Resigned Directors

Director
BARDWELL, Rodney James
Resigned: 21 August 2000
87 years old

Persons With Significant Control

Ms Lynn Michele Bardwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Bardwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. P. BARDWELL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Director's details changed for Mr Stephen Paul Bardwell on 17 October 2016
18 Oct 2016
Secretary's details changed for Mr Stephen Paul Bardwell on 17 October 2016
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 65 more events
08 Dec 1987
Accounts made up to 31 May 1987
08 Dec 1987
Return made up to 29/09/87; full list of members
30 Jan 1987
Return made up to 24/12/86; full list of members
18 Dec 1986
Full accounts made up to 31 May 1986
07 Jun 1982
Certificate of incorporation

S. P. BARDWELL LIMITED Charges

7 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land known as plot 3 mapledean industrial…
28 February 2001
Debenture
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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