BDDH GROUP LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02500057
Status Active
Incorporation Date 8 May 1990
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BDDH GROUP LIMITED are www.bddhgroup.co.uk, and www.bddh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bddh Group Limited is a Private Limited Company. The company registration number is 02500057. Bddh Group Limited has been working since 08 May 1990. The present status of the company is Active. The registered address of Bddh Group Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary BALLARD, Jude has been resigned. Secretary BRAND, Peter William has been resigned. Secretary ELLSE, Simon Richard has been resigned. Secretary HEWITT, James Neil Terry has been resigned. Secretary HOLDGATE, Deborah has been resigned. Secretary JONES, David Paul has been resigned. Secretary PINTO, Andre has been resigned. Director BALLARD, Jude has been resigned. Director BUTTERFIELD, Leslie Paul has been resigned. Director DAY, Derek has been resigned. Director DE VITO-FRENCH, Michael Brian has been resigned. Director DEAN, John Lawrence has been resigned. Director ELLSE, Simon Richard has been resigned. Director ESKANDARIAN, Edward has been resigned. Director GREEN, Simon has been resigned. Director HOCKNEY, Michael Brett has been resigned. Director JONES, David Paul has been resigned. Director LONG, Nigel Gregory has been resigned. Director NICHOLSON, Donna Rose has been resigned. Director PESSOLANO, Joseph Laroy has been resigned. Director PINTO, Andre has been resigned. Director SNYDER, Michele Deborah has been resigned. Director TOALDO, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006
Director
CHAPMAN, Aidan Gerard
Appointed Date: 09 February 2005
67 years old
Director
ROSS, Allan John
Appointed Date: 27 March 2006
64 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 27 March 2006
70 years old

Resigned Directors

Secretary
BALLARD, Jude
Resigned: 29 August 2003
Appointed Date: 17 August 2000
Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 31 December 2004
Secretary
ELLSE, Simon Richard
Resigned: 18 August 2000
Appointed Date: 05 July 1999
Secretary
HEWITT, James Neil Terry
Resigned: 27 April 1995
Secretary
HOLDGATE, Deborah
Resigned: 23 June 1999
Appointed Date: 27 April 1995
Secretary
JONES, David Paul
Resigned: 12 February 2004
Appointed Date: 29 August 2003
Secretary
PINTO, Andre
Resigned: 31 December 2004
Appointed Date: 12 February 2004
Director
BALLARD, Jude
Resigned: 29 August 2003
Appointed Date: 01 January 2001
57 years old
Director
BUTTERFIELD, Leslie Paul
Resigned: 30 September 2003
73 years old
Director
DAY, Derek
Resigned: 15 January 2001
76 years old
Director
DE VITO-FRENCH, Michael Brian
Resigned: 07 June 1996
78 years old
Director
DEAN, John Lawrence
Resigned: 15 January 2001
Appointed Date: 11 November 1996
64 years old
Director
ELLSE, Simon Richard
Resigned: 18 August 2000
Appointed Date: 05 July 1999
65 years old
Director
ESKANDARIAN, Edward
Resigned: 31 December 2003
Appointed Date: 16 April 2002
89 years old
Director
GREEN, Simon
Resigned: 15 June 2000
Appointed Date: 11 November 1996
64 years old
Director
HOCKNEY, Michael Brett
Resigned: 05 November 1993
76 years old
Director
JONES, David Paul
Resigned: 12 February 2004
Appointed Date: 29 August 2003
72 years old
Director
LONG, Nigel Gregory
Resigned: 24 March 2004
Appointed Date: 11 November 1996
66 years old
Director
NICHOLSON, Donna Rose
Resigned: 15 June 2000
Appointed Date: 04 January 1999
60 years old
Director
PESSOLANO, Joseph Laroy
Resigned: 31 December 2003
Appointed Date: 16 April 2002
67 years old
Director
PINTO, Andre
Resigned: 31 December 2004
Appointed Date: 12 February 2004
62 years old
Director
SNYDER, Michele Deborah
Resigned: 31 December 2002
Appointed Date: 30 November 1998
63 years old
Director
TOALDO, Simon
Resigned: 31 December 2006
Appointed Date: 15 February 1999
64 years old

Persons With Significant Control

Snyder Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDDH GROUP LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 41,885
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 129 more events
19 Oct 1990
Ad 03/09/90--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1990
Accounting reference date notified as 31/12
27 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1990
Company name changed slp general twenty eight LIMITED\certificate issued on 26/09/90
08 May 1990
Incorporation

BDDH GROUP LIMITED Charges

31 January 1995
Debenture
Delivered: 8 February 1995
Status: Satisfied on 17 November 1998
Persons entitled: Leslie Paul Butterfield
Description: Fixed and floating charges over the undertaking and all…

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