ROLAND BARDSLEY HOMES LIMITED
COALVILLE HALLCO 1021 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 05079946
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Neil Cooper as a director on 19 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of ROLAND BARDSLEY HOMES LIMITED are www.rolandbardsleyhomes.co.uk, and www.roland-bardsley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roland Bardsley Homes Limited is a Private Limited Company. The company registration number is 05079946. Roland Bardsley Homes Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Roland Bardsley Homes Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BOYES, Steven John is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary SHERRATT, Juanita Sandra has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ALCOCK, John Herbert has been resigned. Director ASHWORTH, David James has been resigned. Director BARDSLEY, Anne has been resigned. Director BARDSLEY, Sharon Anne has been resigned. Director BROOKE, Richard John Russell has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director CRISP, Gary Charles has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director HARPER, Paul has been resigned. Director HOULIHAN, Colin Anthony has been resigned. Director MEARS, Helena Llewelyn has been resigned. Director PAIN, Mark Andrew has been resigned. Director PINDER, Ronald has been resigned. Director SPENCER, Keith has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
THOMAS, David Fraser
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 26 April 2006
Secretary
SHERRATT, Juanita Sandra
Resigned: 26 April 2006
Appointed Date: 01 July 2004
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 22 March 2004
Director
ALCOCK, John Herbert
Resigned: 26 April 2006
Appointed Date: 01 February 2005
77 years old
Director
ASHWORTH, David James
Resigned: 26 April 2006
Appointed Date: 03 September 2004
61 years old
Director
BARDSLEY, Anne
Resigned: 26 April 2006
Appointed Date: 01 July 2004
83 years old
Director
BARDSLEY, Sharon Anne
Resigned: 26 April 2006
Appointed Date: 01 July 2004
56 years old
Director
BROOKE, Richard John Russell
Resigned: 23 April 2013
Appointed Date: 26 April 2006
65 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 26 April 2006
80 years old
Director
CLARE, Mark Sydney
Resigned: 31 July 2015
Appointed Date: 11 June 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CRISP, Gary Charles
Resigned: 30 June 2007
Appointed Date: 26 April 2006
65 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
HARPER, Paul
Resigned: 26 April 2006
Appointed Date: 03 September 2004
74 years old
Director
HOULIHAN, Colin Anthony
Resigned: 26 April 2006
Appointed Date: 01 July 2004
63 years old
Director
MEARS, Helena Llewelyn
Resigned: 15 March 2007
Appointed Date: 03 September 2004
59 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
PINDER, Ronald
Resigned: 26 April 2006
Appointed Date: 03 September 2004
75 years old
Director
SPENCER, Keith
Resigned: 26 April 2006
Appointed Date: 01 July 2004
77 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 July 2004
Appointed Date: 22 March 2004

Persons With Significant Control

David Wilson Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLAND BARDSLEY HOMES LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
01 Dec 2016
Full accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 98.64
22 Mar 2016
Appointment of Neil Cooper as a director on 23 November 2015
...
... and 124 more events
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
12 Jul 2004
Director resigned
22 Mar 2004
Incorporation

ROLAND BARDSLEY HOMES LIMITED Charges

27 January 2006
Legal charge
Delivered: 30 January 2006
Status: Satisfied on 2 May 2006
Persons entitled: National Westminster Bank PLC
Description: The estate house, cobblers cross, tarporley, cheshire. By…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 2 May 2006
Persons entitled: National Westminster Bank PLC
Description: Sandy mill, park lane, royton, greater manchester. By way…
2 August 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 2 May 2006
Persons entitled: National Westminster Bank PLC
Description: 70 oldham road grasscroft oldham. By way of fixed charge…
15 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied on 2 May 2006
Persons entitled: National Westminster Bank PLC
Description: Monarch mill jones street oldham. By way of fixed charge…
26 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 2 May 2006
Persons entitled: National Westminster Bank PLC
Description: The old quarry,delph lane,whiston,merseyside. By way of…
12 August 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied on 2 May 2006
Persons entitled: National Westminster Bank PLC
Description: 62 oldham road grasscroft. By way of fixed charge the…
19 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 2 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the south and north sides of range lane, denshaw…

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