BARDEL PROPERTIES LTD.
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 4JN

Company number SC209280
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 59 CLYDESDALE AVENUE, PAISLEY, RENFREWSHIRE, PA3 4JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARDEL PROPERTIES LTD. are www.bardelproperties.co.uk, and www.bardel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bardel Properties Ltd is a Private Limited Company. The company registration number is SC209280. Bardel Properties Ltd has been working since 19 July 2000. The present status of the company is Active. The registered address of Bardel Properties Ltd is 59 Clydesdale Avenue Paisley Renfrewshire Pa3 4jn. . GRAHAM, Elizabeth is a Secretary of the company. GRAHAM, Derek is a Director of the company. GRAHAM, Janice is a Director of the company. Secretary GRAHAM, Barbara has been resigned. Secretary GRAHAM, Janice has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRAHAM, Janice has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Elizabeth
Appointed Date: 24 April 2009
Director
GRAHAM, Derek
Appointed Date: 19 July 2000
53 years old
Director
GRAHAM, Janice
Appointed Date: 01 August 2015
55 years old

Resigned Directors

Secretary
GRAHAM, Barbara
Resigned: 19 April 2005
Appointed Date: 19 July 2000
Secretary
GRAHAM, Janice
Resigned: 23 April 2009
Appointed Date: 20 April 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
GRAHAM, Janice
Resigned: 30 April 2010
Appointed Date: 24 April 2009
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Derek Graham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BARDEL PROPERTIES LTD. Events

01 Oct 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 19 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Appointment of Miss Janice Graham as a director on 1 August 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 38 more events
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
19 Jul 2000
Incorporation

BARDEL PROPERTIES LTD. Charges

27 October 2000
Standard security
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 viking way, renfrew.

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