BAM SWINDON LIMITED
HEMEL HEMPSTEAD HBG SWINDON SPV LIMITED

Hellopages » Hertfordshire » St Albans » HP2 4FL

Company number 04847154
Status Active
Incorporation Date 28 July 2003
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 28 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Douglas Peters as a director on 30 September 2015. The most likely internet sites of BAM SWINDON LIMITED are www.bamswindon.co.uk, and www.bam-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bam Swindon Limited is a Private Limited Company. The company registration number is 04847154. Bam Swindon Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Bam Swindon Limited is Breakspear Park Breakspear Way Hemel Hempstead Herts Hp2 4fl. . MILLER, Euan James is a Secretary of the company. HILL, Martin Robert Vincent is a Director of the company. PETERS, Douglas is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary PETERS, Douglas has been resigned. Director BURKE, John Roderick 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
HILL, Martin Robert Vincent
Appointed Date: 28 July 2003
62 years old
Director
PETERS, Douglas
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 19 May 2006
Appointed Date: 28 July 2003
Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 19 May 2006
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 28 July 2003
72 years old

Persons With Significant Control

Royal Bam Group Nv
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BAM SWINDON LIMITED Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Appointment of Mr Douglas Peters as a director on 30 September 2015
12 Nov 2015
Appointment of Mr Euan James Miller as a secretary on 30 September 2015
12 Nov 2015
Termination of appointment of John Roderick Burke as a director on 30 September 2015
...
... and 38 more events
30 Aug 2005
Return made up to 28/07/05; full list of members
25 Oct 2004
Accounts for a dormant company made up to 31 December 2003
09 Sep 2004
Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/12/03
28 Jul 2003
Incorporation

BAM SWINDON LIMITED Charges

28 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 22 June 2010
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 22 June 2010
Persons entitled: National Australia Bank Limited
Description: F/H land lying to the west of the great western way swindon…

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