BAM PROPERTIES LIMITED
HEMEL HEMPSTEAD HBG PROPERTIES LIMITED KYLE STEWART SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » HP2 4FL

Company number 03283033
Status Active
Incorporation Date 19 November 1996
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 one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of BAM PROPERTIES LIMITED are www.bamproperties.co.uk, and www.bam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Bam Properties Limited is a Private Limited Company. The company registration number is 03283033. Bam Properties Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Bam Properties Limited is Breakspear Park Breakspear Way Hemel Hempstead Herts Hp2 4fl. . MILLER, Euan is a Secretary of the company. CASH, Graham is a Director of the company. PETERS, Douglas is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary CAMERON, Myra Stevenson has been resigned. Secretary HICKSON, Robert Oliver has been resigned. Secretary PETERS, Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKS, Peter Barry has been resigned. Director BURKE, John Roderick has been resigned. Director CARLISLE, William Neil has been resigned. Director DADD, Bernard has been resigned. Director FRANKLIN, Adrian John Douglas has been resigned. Director GREGORY, Richard Alan has been resigned. Director GREGORY, Richard Alan has been resigned. Director HICKSON, Robert Oliver has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKAY, Kenneth Donald has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director PETRIE, Eric Richard has been resigned. Director WILSON, David James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Euan
Appointed Date: 30 September 2015
Director
CASH, Graham
Appointed Date: 01 April 2010
72 years old
Director
PETERS, Douglas
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 31 May 2006
Appointed Date: 23 May 2006
Secretary
CAMERON, Myra Stevenson
Resigned: 23 May 2006
Appointed Date: 07 November 1997
Secretary
HICKSON, Robert Oliver
Resigned: 07 November 1997
Appointed Date: 19 November 1996
Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 31 May 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
BROOKS, Peter Barry
Resigned: 28 February 2008
Appointed Date: 30 April 2004
78 years old
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 07 November 1997
72 years old
Director
CARLISLE, William Neil
Resigned: 28 May 1998
Appointed Date: 07 November 1997
86 years old
Director
DADD, Bernard
Resigned: 07 November 1997
Appointed Date: 19 November 1996
85 years old
Director
FRANKLIN, Adrian John Douglas
Resigned: 23 October 2001
Appointed Date: 28 May 1998
81 years old
Director
GREGORY, Richard Alan
Resigned: 01 April 2010
Appointed Date: 30 April 2004
79 years old
Director
GREGORY, Richard Alan
Resigned: 07 November 1997
Appointed Date: 19 November 1996
79 years old
Director
HICKSON, Robert Oliver
Resigned: 07 November 1997
Appointed Date: 19 November 1996
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
MACKAY, Kenneth Donald
Resigned: 02 February 1999
Appointed Date: 07 November 1997
88 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 April 2004
Appointed Date: 23 October 2001
74 years old
Director
PETRIE, Eric Richard
Resigned: 29 September 2000
Appointed Date: 07 November 1997
72 years old
Director
WILSON, David James
Resigned: 31 March 2004
Appointed Date: 15 November 2000
69 years old

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 PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Apr 2016
Satisfaction of charge 5 in full
06 Apr 2016
Satisfaction of charge 7 in full
06 Apr 2016
Satisfaction of charge 6 in full
...
... and 107 more events
09 Dec 1996
Registered office changed on 09/12/96 from: temple chambers 84 temple avenue, london, EC4Y 0HP
09 Dec 1996
New director appointed
09 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
New director appointed
19 Nov 1996
Incorporation

BAM PROPERTIES LIMITED Charges

7 October 2011
Legal mortgage
Delivered: 8 October 2011
Status: Satisfied on 6 April 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a airspace at 33 trafford road, salford t/no…
5 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 6 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the east side of trafford road…
5 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 6 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All benefit of the interest in the option agreement and the…
9 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 9 June 2010
Persons entitled: Welsh Development Agency
Description: The l/h land k/a gateway 1 building baglan energy park…
18 January 2000
Deed of charge
Delivered: 1 February 2000
Status: Satisfied on 9 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities, all dividends, distributions and other…
9 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 9 June 2010
Persons entitled: Southgate Developments Limited
Description: Land and buildings on the north west side of cranmore…
5 May 1999
Legal charge
Delivered: 10 May 1999
Status: Satisfied on 9 June 2010
Persons entitled: The South London Church Fund and Southwark Diocesian Board of Finance
Description: Land at battlebridge lane merstham surrey t/no;-SY678749.

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