Company number 01163892
Status Active
Incorporation Date 21 March 1974
Company Type Private Limited Company
Address MOORE STEPHENS, 50-51 HUNGATE, PICKERING, ENGLAND, YO18 7DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from The Coach House PO Box 76 Boston Road Swineshead Lincolnshire PE20 3NW to Moore Stephens 50-51 Hungate Pickering YO18 7DG on 11 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BADDOW INVESTMENTS LIMITED are www.baddowinvestments.co.uk, and www.baddow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Baddow Investments Limited is a Private Limited Company.
The company registration number is 01163892. Baddow Investments Limited has been working since 21 March 1974.
The present status of the company is Active. The registered address of Baddow Investments Limited is Moore Stephens 50 51 Hungate Pickering England Yo18 7dg. . SHAW, Derek Winston is a Secretary of the company. SHAW, Christine Ann is a Director of the company. SHAW, Derek Winston is a Director of the company. Secretary ARMOUR, David Hugh has been resigned. Secretary SHAW, Malcolm David has been resigned. Secretary SHAW, Malcolm David has been resigned. Director SHAW, Malcolm David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Winston Shaw
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BADDOW INVESTMENTS LIMITED Events
14 May 1991
Legal mortgage
Delivered: 15 May 1991
Status: Satisfied
on 4 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H garages at bairns rd royston hertfordshire. Title no hd…
7 April 1989
Legal mortgage
Delivered: 13 April 1989
Status: Satisfied
on 4 April 2002
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at mountbatten road braintree essex title…
31 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied
on 2 July 2002
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at elderberry gardens and forest road…
31 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied
on 4 April 2002
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at mountbatten road braintree essex (title…
31 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied
on 4 April 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at elderberry gardens and forest road…
31 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied
on 4 April 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at mountbatten road braintree essex…
23 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: Garages 8-17 inclusive at south primrose hill chelmsford…
23 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: Garages 4-7 and 18-22 (inclusive) at south primrose hill &…
8 February 1989
Legal mortgage
Delivered: 15 February 1989
Status: Satisfied
on 4 April 2002
Persons entitled: National Westminster Bank PLC
Description: 9-9A and 11-11A avon way shoeburyness. Essex.
10 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: 51/51A west street boston lincolnshire.
14 June 1988
Legal charge
Delivered: 5 July 1988
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: Shodfriars hall, boston, lincolnshire.
23 January 1987
Legal charge
Delivered: 30 January 1987
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H property of judith anne court st. Mary's lane, havering…
9 January 1987
Legal charge
Delivered: 16 January 1987
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a garage 11, marlborough lodge, hamilton…
31 October 1986
Legal charge
Delivered: 7 November 1986
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H properties at 662, green lane, 686, green lane, ilford…
13 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H properties at gresham road brentwood the spinney hutton…
23 April 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: F'hold garages at cornflower drive springfield, chelmsford…
1 April 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H garages G1 to 21, G24, G25, G27, G34, G36, G37, and…
27 September 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: 18 garages at weight rd chelmsford essex.
7 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H land & garages at springfield, chelmsford essex (title…
24 April 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H westwood lodge rayleigh road thundersley essex.
19 December 1983
Legal charge
Delivered: 28 December 1983
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H land and garages on the east side of market avenue…
25 March 1982
Legal charge
Delivered: 5 April 1982
Status: Satisfied
on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: All property described in schedule attached thereto please…
28 November 1980
Legal charge
Delivered: 3 December 1980
Status: Satisfied
Persons entitled: Sterling Industrial Securities LTD
Description: Garages at woodhall term hemel hempstead being part of land…