BAM CHISWICK LIMITED
HEMEL HEMPSTEAD HBG HIGH ROAD CHISWICK LIMITED NEWINCCO 695 LIMITED

Hellopages » Hertfordshire » St Albans » HP2 4FL

Company number 06226368
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BAM CHISWICK LIMITED are www.bamchiswick.co.uk, and www.bam-chiswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bam Chiswick Limited is a Private Limited Company. The company registration number is 06226368. Bam Chiswick Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Bam Chiswick Limited is Breakspear Park Breakspear Way Hemel Hempstead Herts Hp2 4fl. . MILLER, Euan James is a Secretary of the company. PETERS, Douglas is a Director of the company. ROBERTS, Clwyd Whieldon is a Director of the company. Secretary PETERS, Douglas has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURKE, John Roderick has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Euan James
Appointed Date: 30 September 2015
Director
PETERS, Douglas
Appointed Date: 30 September 2015
58 years old
Director
ROBERTS, Clwyd Whieldon
Appointed Date: 03 May 2007
66 years old

Resigned Directors

Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 03 May 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 03 May 2007
Appointed Date: 25 April 2007
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 03 May 2007
72 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 May 2007
Appointed Date: 25 April 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 May 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Royal Bam Group Nv
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

BAM CHISWICK LIMITED Events

12 May 2017
Confirmation statement made on 25 April 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
12 Nov 2015
Director's details changed for Mr Clwyd Whieldon Roberts on 30 September 2015
12 Nov 2015
Director's details changed for Mr Euan James Miller on 30 September 2015
...
... and 38 more events
25 May 2007
New secretary appointed
25 May 2007
New director appointed
25 May 2007
New director appointed
30 Apr 2007
Company name changed newincco 695 LIMITED\certificate issued on 30/04/07
25 Apr 2007
Incorporation

BAM CHISWICK LIMITED Charges

11 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied on 22 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Chiswick high road, chiswick, london t/no AGL64171. Fixed…
7 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 9 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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