BAGINTON GREEN LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1AE

Company number 06668857
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address FOCUS SCHOOL ATHERSTONE CAMPUS, LONG STREET, ATHERSTONE, ENGLAND, CV9 1AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Register inspection address has been changed to 337 Broad Lane Coventry CV5 7AR; Registered office address changed from Richmond House 1a Warwick Street Coventry CV5 6ET to Focus School Atherstone Campus Long Street Atherstone CV9 1AE on 10 November 2016. The most likely internet sites of BAGINTON GREEN LIMITED are www.bagintongreen.co.uk, and www.baginton-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Baginton Green Limited is a Private Limited Company. The company registration number is 06668857. Baginton Green Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Baginton Green Limited is Focus School Atherstone Campus Long Street Atherstone England Cv9 1ae. The company`s financial liabilities are £308.5k. It is £9.45k against last year. The cash in hand is £4.37k. It is £-24.42k against last year. And the total assets are £5.21k, which is £-29.14k against last year. BERESFORD, Stewart William is a Secretary of the company. CLARKE, James Alan is a Director of the company. IZARD, Paul Derek is a Director of the company. NELSON, Robert Edmund is a Director of the company. NELSON, Rupert is a Director of the company. STACEY, Stephen John is a Director of the company. STEVENS, Mark is a Director of the company. Director COX, Darren Peter has been resigned. Director ELLIS, David John has been resigned. Director MCMULLAN, Robin Andrew has been resigned. The company operates in "Development of building projects".


baginton green Key Finiance

LIABILITIES £308.5k
+3%
CASH £4.37k
-85%
TOTAL ASSETS £5.21k
-85%
All Financial Figures

Current Directors

Secretary
BERESFORD, Stewart William
Appointed Date: 11 August 2008
Director
CLARKE, James Alan
Appointed Date: 29 October 2009
74 years old
Director
IZARD, Paul Derek
Appointed Date: 11 December 2008
68 years old
Director
NELSON, Robert Edmund
Appointed Date: 19 August 2008
81 years old
Director
NELSON, Rupert
Appointed Date: 29 October 2009
51 years old
Director
STACEY, Stephen John
Appointed Date: 11 August 2008
63 years old
Director
STEVENS, Mark
Appointed Date: 01 May 2013
50 years old

Resigned Directors

Director
COX, Darren Peter
Resigned: 29 October 2009
Appointed Date: 19 August 2008
49 years old
Director
ELLIS, David John
Resigned: 31 March 2010
Appointed Date: 19 August 2008
56 years old
Director
MCMULLAN, Robin Andrew
Resigned: 22 April 2014
Appointed Date: 29 October 2009
56 years old

Persons With Significant Control

Mr James Alan Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Derek Izard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGINTON GREEN LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Register inspection address has been changed to 337 Broad Lane Coventry CV5 7AR
10 Nov 2016
Registered office address changed from Richmond House 1a Warwick Street Coventry CV5 6ET to Focus School Atherstone Campus Long Street Atherstone CV9 1AE on 10 November 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
29 Aug 2008
Accounting reference date shortened from 31/08/2009 to 31/07/2009
29 Aug 2008
Director appointed darren peter cox
29 Aug 2008
Director appointed robert edmund nelson
29 Aug 2008
Director appointed david john ellis
11 Aug 2008
Incorporation

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