BIDFORD PROPERTIES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA
Company number 06023696
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BIDFORD PROPERTIES LIMITED are www.bidfordproperties.co.uk, and www.bidford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bidford Properties Limited is a Private Limited Company. The company registration number is 06023696. Bidford Properties Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Bidford Properties Limited is The Mill One High Street Henley in Arden Warwickshire B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BAKER, Brian Edward is a Director of the company. BRAID, Robert John is a Director of the company. Director KELLY, Desmond Noel has been resigned. Director KELLY, John Thomas has been resigned. Director KELLY, Patrick James has been resigned. Director O'DONNELL, Sally Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 08 December 2006
Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old
Director
BRAID, Robert John
Appointed Date: 26 April 2012
49 years old

Resigned Directors

Director
KELLY, Desmond Noel
Resigned: 31 March 2017
Appointed Date: 08 December 2006
57 years old
Director
KELLY, John Thomas
Resigned: 31 March 2017
Appointed Date: 14 July 2008
55 years old
Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 08 December 2006
58 years old
Director
O'DONNELL, Sally Ann
Resigned: 31 March 2017
Appointed Date: 14 July 2008
61 years old

Persons With Significant Control

St Francis Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BIDFORD PROPERTIES LIMITED Events

29 Apr 2017
Particulars of variation of rights attached to shares
24 Apr 2017
Statement of company's objects
24 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017
Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Brian Edward Baker as a director on 31 March 2017
...
... and 42 more events
17 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007
Resolutions
  • RES13 ‐ Agree aud renumeration 19/12/06
08 Dec 2006
Incorporation

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