BADMINTON HORSEBOXES LTD
BADMINTON

Hellopages » Gloucestershire » South Gloucestershire » GL9 1HH

Company number 02913585
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address THE STREET, ACTON TURVILLE, BADMINTON, AVON, GL9 1HH
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Confirmation statement made on 28 March 2017 with updates; Elect to keep the secretaries register information on the public register. The most likely internet sites of BADMINTON HORSEBOXES LTD are www.badmintonhorseboxes.co.uk, and www.badminton-horseboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Badminton Horseboxes Ltd is a Private Limited Company. The company registration number is 02913585. Badminton Horseboxes Ltd has been working since 28 March 1994. The present status of the company is Active. The registered address of Badminton Horseboxes Ltd is The Street Acton Turville Badminton Avon Gl9 1hh. . RICHARDSON, Hazel is a Secretary of the company. RICHARDSON, Hazel is a Director of the company. RICHARDSON, Howard is a Director of the company. RICHARDSON, Mark is a Director of the company. Secretary COOK, Marion Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOATMAN, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
RICHARDSON, Hazel
Appointed Date: 04 May 1994
Director
RICHARDSON, Hazel
Appointed Date: 29 March 2009
80 years old
Director
RICHARDSON, Howard
Appointed Date: 04 May 1994
80 years old
Director
RICHARDSON, Mark
Appointed Date: 29 March 2009
54 years old

Resigned Directors

Secretary
COOK, Marion Christine
Resigned: 04 May 1994
Appointed Date: 08 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1994
Appointed Date: 28 March 1994
Director
BOATMAN, Brian
Resigned: 04 May 1994
Appointed Date: 08 April 1994
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1994
Appointed Date: 28 March 1994

Persons With Significant Control

Mr Mark Richardson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Richardson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Richardson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BADMINTON HORSEBOXES LTD Events

29 Mar 2017
Elect to keep the directors' residential address register information on the public register
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Mar 2017
Elect to keep the secretaries register information on the public register
29 Mar 2017
Elect to keep the directors' register information on the public register
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 59 more events
03 May 1994
Company name changed winmake LIMITED\certificate issued on 04/05/94
17 Apr 1994
Secretary resigned;new secretary appointed
17 Apr 1994
Director resigned;new director appointed
17 Apr 1994
Registered office changed on 17/04/94 from: 1 mitchell lane bristol BS1 6BU
28 Mar 1994
Incorporation

BADMINTON HORSEBOXES LTD Charges

9 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1995
Mortgage debenture
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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