BDF HOLDINGS LIMITED
GIRVAN ST. VINCENT STREET (383) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA26 9PL

Company number SC243495
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 11 LADYWELL AVENUE, GRANGESTONE, GIRVAN, AYRSHIRE, KA26 9PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Mark South on 23 December 2016; Appointment of Mr Mark South as a director on 23 December 2016. The most likely internet sites of BDF HOLDINGS LIMITED are www.bdfholdings.co.uk, and www.bdf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Maybole Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdf Holdings Limited is a Private Limited Company. The company registration number is SC243495. Bdf Holdings Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Bdf Holdings Limited is 11 Ladywell Avenue Grangestone Girvan Ayrshire Ka26 9pl. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary CHARTERS, William Robert has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary WHITECROSS, Philip James has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director CHARTERS, Andrew David has been resigned. Director CHARTERS, William Robert has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director GIBSON, Alan James has been resigned. Director LOUGHRAN, Kurt David has been resigned. Director MCKERCHAR, John Ewen has been resigned. Director MOORE, John Colin has been resigned. Director SMITH, Jamie William has been resigned. Director WHITECROSS, Philip James has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016
Director
QUINN, Kevin
Appointed Date: 12 June 2007
65 years old
Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
CHARTERS, William Robert
Resigned: 27 July 2005
Appointed Date: 08 May 2003
Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 12 June 2007
Secretary
WHITECROSS, Philip James
Resigned: 12 June 2007
Appointed Date: 27 July 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 06 February 2003
Director
CHARTERS, Andrew David
Resigned: 28 May 2008
Appointed Date: 08 May 2003
52 years old
Director
CHARTERS, William Robert
Resigned: 31 January 2006
Appointed Date: 08 May 2003
76 years old
Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 12 June 2007
74 years old
Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 12 June 2007
71 years old
Director
GIBSON, Alan James
Resigned: 12 June 2007
Appointed Date: 27 July 2005
70 years old
Director
LOUGHRAN, Kurt David
Resigned: 12 June 2007
Appointed Date: 08 May 2003
68 years old
Director
MCKERCHAR, John Ewen
Resigned: 28 May 2010
Appointed Date: 08 May 2003
78 years old
Director
MOORE, John Colin
Resigned: 12 June 2007
Appointed Date: 24 January 2005
58 years old
Director
SMITH, Jamie William
Resigned: 16 May 2004
Appointed Date: 08 May 2003
56 years old
Director
WHITECROSS, Philip James
Resigned: 12 June 2007
Appointed Date: 27 July 2005
62 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 08 May 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Sunlight Clinical Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDF HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Jan 2017
Director's details changed for Mr Mark South on 23 December 2016
03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
...
... and 78 more events
15 May 2003
Secretary resigned
15 May 2003
Director resigned
13 May 2003
Partic of mort/charge *
14 Apr 2003
Company name changed st. Vincent street (383) LIMITED\certificate issued on 14/04/03
06 Feb 2003
Incorporation

BDF HOLDINGS LIMITED Charges

8 May 2003
Floating charge
Delivered: 13 May 2003
Status: Satisfied on 28 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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