BADGER STREET PROPERTIES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1AZ

Company number 04293117
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 WEIRFIELD GREEN, TAUNTON, SOMERSET, TA1 1AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BADGER STREET PROPERTIES LIMITED are www.badgerstreetproperties.co.uk, and www.badger-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Badger Street Properties Limited is a Private Limited Company. The company registration number is 04293117. Badger Street Properties Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Badger Street Properties Limited is Brunswick House 1 Weirfield Green Taunton Somerset Ta1 1az. The company`s financial liabilities are £73.14k. It is £44.8k against last year. And the total assets are £3.94k, which is £-0.06k against last year. TUCKER, Andrew Patrick is a Secretary of the company. TUCKER, Andrew Patrick is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HODGE, Keith has been resigned. Director OATEN, Andrew has been resigned. Director TOLMAN, Kevin Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


badger street properties Key Finiance

LIABILITIES £73.14k
+158%
CASH n/a
TOTAL ASSETS £3.94k
-2%
All Financial Figures

Current Directors

Secretary
TUCKER, Andrew Patrick
Appointed Date: 25 September 2001
Director
TUCKER, Andrew Patrick
Appointed Date: 25 September 2001
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
HODGE, Keith
Resigned: 09 November 2004
Appointed Date: 25 September 2001
76 years old
Director
OATEN, Andrew
Resigned: 03 February 2010
Appointed Date: 25 September 2001
65 years old
Director
TOLMAN, Kevin Stuart
Resigned: 15 May 2006
Appointed Date: 25 September 2001
58 years old

Persons With Significant Control

Mr Andrew Patrick Tucker
Notified on: 25 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BADGER STREET PROPERTIES LIMITED Events

14 Dec 2016
Micro company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 25 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
17 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 73 more events
12 Oct 2001
New director appointed
12 Oct 2001
New director appointed
12 Oct 2001
Secretary resigned
12 Oct 2001
Director resigned
25 Sep 2001
Incorporation

BADGER STREET PROPERTIES LIMITED Charges

7 November 2007
Deed of charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 kilkenny villas kilgenny avenue taunton somerset t/no…
10 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 4 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Site adjoining 17/21 cresswell avenue staplegrove taunton…
3 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 kilkenny villas kilkenny avenue taunton. By way of fixed…
27 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at masons arms magdalene st taunton. By way of fixed…
30 November 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The old forge, 147 bridgwater road, bathpool, taunton…
24 January 2005
Deed of charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 church street taunton somerset fixed charge over all…
14 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Buildings plots the old forge, 147 bridgewater road taunton…
13 January 2005
Deed of charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 noble street, taunton, somerset by way of fixed charge…
13 January 2005
Deed of charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 queen street, taunton, somerset by way of fixed charge…
2 March 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Barn at rear of rexhill farmhouse hyde lane bathpool…
2 March 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Rexhill farmhouse,bathpool,taunton,somerset. By way of…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining rexhill farm hyde lane bathpool taunton…
22 October 2003
Legal charge
Delivered: 25 October 2003
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 queen street, taunton, somerset TA1 3AS. By way of fixed…
17 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 noble street,taunton,somerset TA1 3BD. By way of fixed…
15 August 2002
Legal charge
Delivered: 20 August 2002
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings adjoining birds farmhouse dyers lane…
17 April 2002
Legal charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 46 queen street taunton. By way of fixed…
17 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 20 church street taunton. By way of fixed…
17 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 68 belvedere road taunton. By way of fixed…
16 April 2002
Legal charge
Delivered: 20 April 2002
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a broomhay cottage hyde lane bathpool taunton…
26 March 2002
Debenture
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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