BAWDEN AGGREGATES LIMITED
BARNSTAPLE

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Company number 04158271
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address FAGUS YARD TREE BEECH RURAL ENTERPRISE PARK, GUNN, BARNSTAPLE, DEVON, EX32 7NZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Barbara Jane Miles as a secretary on 1 March 2016. The most likely internet sites of BAWDEN AGGREGATES LIMITED are www.bawdenaggregates.co.uk, and www.bawden-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chapelton (Devon) Rail Station is 5.8 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bawden Aggregates Limited is a Private Limited Company. The company registration number is 04158271. Bawden Aggregates Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Bawden Aggregates Limited is Fagus Yard Tree Beech Rural Enterprise Park Gunn Barnstaple Devon Ex32 7nz. . MILES, Barbara Jane is a Secretary of the company. BAWDEN, Andrew John is a Director of the company. Secretary BAWDEN, Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAWDEN, Mary has been resigned. Director JOHNS, Edward William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MILES, Barbara Jane
Appointed Date: 01 March 2016
Director
BAWDEN, Andrew John
Appointed Date: 12 February 2001
61 years old

Resigned Directors

Secretary
BAWDEN, Mary
Resigned: 25 December 2015
Appointed Date: 12 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 February 2001
Appointed Date: 12 February 2001
Director
BAWDEN, Mary
Resigned: 25 December 2015
Appointed Date: 25 January 2011
88 years old
Director
JOHNS, Edward William
Resigned: 23 June 2009
Appointed Date: 30 January 2004
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Andrew John Bawden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BAWDEN AGGREGATES LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Appointment of Barbara Jane Miles as a secretary on 1 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
09 Feb 2016
Termination of appointment of Mary Bawden as a secretary on 25 December 2015
...
... and 46 more events
13 Mar 2001
Ad 12/02/01--------- £ si 2@1=2 £ ic 1/3
13 Mar 2001
Registered office changed on 13/03/01 from: sunny haven goodleigh barnstaple north devon EX32 7LY
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
12 Feb 2001
Incorporation

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