M J BARDWELL (CONTRACTORS) LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP8 4HB

Company number 02580058
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address GLENACRE MILL LANE, BRAMFORD, IPSWICH, IP8 4HB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M J BARDWELL (CONTRACTORS) LIMITED are www.mjbardwellcontractors.co.uk, and www.m-j-bardwell-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. M J Bardwell Contractors Limited is a Private Limited Company. The company registration number is 02580058. M J Bardwell Contractors Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of M J Bardwell Contractors Limited is Glenacre Mill Lane Bramford Ipswich Ip8 4hb. . KING, Sarah Margaret is a Secretary of the company. BARDWELL, Michael John is a Director of the company. Secretary BARDWELL, Alison has been resigned. Nominee Secretary WORTHINGTON, Ian Ross has been resigned. Nominee Director WAINE, Ian Michael has been resigned. Nominee Director WORTHINGTON, Ian Ross has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KING, Sarah Margaret
Appointed Date: 25 July 2005
Director
BARDWELL, Michael John
Appointed Date: 15 March 1991
66 years old

Resigned Directors

Secretary
BARDWELL, Alison
Resigned: 25 July 2005
Appointed Date: 15 March 1991
Nominee Secretary
WORTHINGTON, Ian Ross
Resigned: 08 March 1991
Appointed Date: 05 February 1991
Nominee Director
WAINE, Ian Michael
Resigned: 08 March 1991
Appointed Date: 05 February 1991
64 years old
Nominee Director
WORTHINGTON, Ian Ross
Resigned: 08 March 1991
Appointed Date: 05 February 1991
70 years old

Persons With Significant Control

Alison Bardwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mick Bardwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M J BARDWELL (CONTRACTORS) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
17 Apr 1991
New secretary appointed
17 Apr 1991
Registered office changed on 17/04/91 from: elm house 25 elm street ipswich suffolk IP1 2AD
17 Apr 1991
Accounting reference date notified as 31/03
21 Mar 1991
Company name changed pretty 201 LIMITED\certificate issued on 22/03/91
05 Feb 1991
Incorporation

M J BARDWELL (CONTRACTORS) LIMITED Charges

23 February 1993
Fixed and floating charge
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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