SOUTH ROAD TAUNTON LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 09165380
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Bryan Anthony Baldrey as a director on 9 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of SOUTH ROAD TAUNTON LTD are www.southroadtaunton.co.uk, and www.south-road-taunton.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Road Taunton Ltd is a Private Limited Company. The company registration number is 09165380. South Road Taunton Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of South Road Taunton Ltd is 3 Century Court Tolpits Lane Watford Wd18 9rs. The company`s financial liabilities are £3.33k. It is £2.46k against last year. The cash in hand is £71k. It is £65.67k against last year. And the total assets are £1761.88k, which is £1631.91k against last year. BALDREY, Bryan Anthony is a Director of the company. BIDWELL, Edward Leonard Francis is a Director of the company. WALKER, Alistair Ian is a Director of the company. The company operates in "Development of building projects".


south road taunton Key Finiance

LIABILITIES £3.33k
+284%
CASH £71k
+1230%
TOTAL ASSETS £1761.88k
+1255%
All Financial Figures

Current Directors

Director
BALDREY, Bryan Anthony
Appointed Date: 09 March 2016
57 years old
Director
BIDWELL, Edward Leonard Francis
Appointed Date: 21 November 2015
56 years old
Director
WALKER, Alistair Ian
Appointed Date: 07 August 2014
59 years old

Persons With Significant Control

Mr. Alistair Ian Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Leonard Francis Bidwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH ROAD TAUNTON LTD Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
11 Apr 2016
Appointment of Mr Bryan Anthony Baldrey as a director on 9 March 2016
24 Mar 2016
Particulars of variation of rights attached to shares
24 Mar 2016
Change of share class name or designation
24 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 950,100
...
... and 2 more events
16 Mar 2016
Registration of charge 091653800001, created on 9 March 2016
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
04 Dec 2015
Appointment of Mr Edward Leonard Francis Bidwell as a director on 21 November 2015
18 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SOUTH ROAD TAUNTON LTD Charges

9 March 2016
Charge code 0916 5380 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Company No. 08492303)
Description: 107 – 109 south road, taunton, somerset TA1 3EA comprising…

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