BDR LOG CABINS LTD
SOUTHEND ON SEA BUY DIRECT RETAIL LTD BENNICI DESIGN LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 04607095
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 99 . The most likely internet sites of BDR LOG CABINS LTD are www.bdrlogcabins.co.uk, and www.bdr-log-cabins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bdr Log Cabins Ltd is a Private Limited Company. The company registration number is 04607095. Bdr Log Cabins Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Bdr Log Cabins Ltd is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . HAMMOND, Elizabeth is a Director of the company. HAMMOND, Philip Edward is a Director of the company. Secretary HAMMOND, Louise Eleanore has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HAMMOND, Louise Eleanore has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HAMMOND, Elizabeth
Appointed Date: 03 December 2002
66 years old
Director
HAMMOND, Philip Edward
Appointed Date: 28 July 2004
69 years old

Resigned Directors

Secretary
HAMMOND, Louise Eleanore
Resigned: 12 August 2011
Appointed Date: 03 December 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
HAMMOND, Louise Eleanore
Resigned: 12 August 2011
Appointed Date: 01 November 2005
43 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mrs Elizabeth Hammond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Edward Hammond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDR LOG CABINS LTD Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 99
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 99
...
... and 48 more events
04 Apr 2003
New director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
03 Dec 2002
Incorporation

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