BABDOVE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 01777281
Status Active
Incorporation Date 12 December 1983
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Toby Methven Boyes on 12 August 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of BABDOVE LIMITED are www.babdove.co.uk, and www.babdove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Babdove Limited is a Private Limited Company. The company registration number is 01777281. Babdove Limited has been working since 12 December 1983. The present status of the company is Active. The registered address of Babdove Limited is James Cowper Kreston 8th Floor South Reading Bridge House Reading England Rg1 8ls. . BOYES, Toby Methven is a Director of the company. Secretary JARVIS, Jacqueline has been resigned. Secretary JARVIS, John Riley has been resigned. Secretary MILLAR, Gordon Archibald Ian has been resigned. Director GILES, Peter Ross has been resigned. Director JARVIS, Andrew Julian Riley has been resigned. Director JARVIS, Joan Elizabeth Mary has been resigned. Director JARVIS, John Riley has been resigned. Director MILLAR, Gordon Archibald Ian has been resigned. Director MILLAR, Margaret Rachel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOYES, Toby Methven
Appointed Date: 04 October 2009
51 years old

Resigned Directors

Secretary
JARVIS, Jacqueline
Resigned: 27 April 2011
Appointed Date: 01 July 2006
Secretary
JARVIS, John Riley
Resigned: 30 June 2006
Appointed Date: 17 February 1994
Secretary
MILLAR, Gordon Archibald Ian
Resigned: 17 February 1994
Director
GILES, Peter Ross
Resigned: 17 February 1994
97 years old
Director
JARVIS, Andrew Julian Riley
Resigned: 04 October 2009
Appointed Date: 17 February 1994
70 years old
Director
JARVIS, Joan Elizabeth Mary
Resigned: 17 February 1994
99 years old
Director
JARVIS, John Riley
Resigned: 30 June 2006
Appointed Date: 17 February 1994
98 years old
Director
MILLAR, Gordon Archibald Ian
Resigned: 17 February 1994
100 years old
Director
MILLAR, Margaret Rachel
Resigned: 17 February 1994
97 years old

Persons With Significant Control

Mr Toby Methven Boyes
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BABDOVE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Director's details changed for Mr Toby Methven Boyes on 12 August 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016
04 Dec 2015
Registration of charge 017772810005, created on 3 December 2015
...
... and 85 more events
27 Oct 1987
Full accounts made up to 31 March 1987
27 Oct 1987
Return made up to 19/09/87; full list of members
15 Sep 1986
Group of companies' accounts made up to 31 March 1986
15 Sep 1986
Return made up to 22/08/86; full list of members
12 Dec 1983
Incorporation

BABDOVE LIMITED Charges

3 December 2015
Charge code 0177 7281 0005
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 February 1994
Legal charge
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of lyall's road didcot oxfordshire…
17 February 1994
Legal charge
Delivered: 3 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of haydon road didcot oxfordshire…
16 April 1984
Legal charge
Delivered: 18 April 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at lydall road, didcot, oxfordshire title no bk…
16 April 1984
Legal charge
Delivered: 18 April 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at haydon road, didcot, oxfordshire title no…

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