ST BERNARDS ASSOCIATES LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2AR

Company number 04521452
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 64 HIGH STREET, BIDEFORD, DEVON, EX39 2AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Statement of capital following an allotment of shares on 7 December 2015 GBP 100 . The most likely internet sites of ST BERNARDS ASSOCIATES LIMITED are www.stbernardsassociates.co.uk, and www.st-bernards-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. St Bernards Associates Limited is a Private Limited Company. The company registration number is 04521452. St Bernards Associates Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of St Bernards Associates Limited is 64 High Street Bideford Devon Ex39 2ar. . SANDERS, Anne is a Secretary of the company. SANDERS, Anne is a Director of the company. SANDERS, Philip John, Brigadier is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SANDERS, Anne
Appointed Date: 29 August 2002
Director
SANDERS, Anne
Appointed Date: 01 September 2004
87 years old
Director
SANDERS, Philip John, Brigadier
Appointed Date: 29 August 2002
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Anne Sanders
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brigadier Philip John Sanders Cbe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST BERNARDS ASSOCIATES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 100
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed
29 Aug 2002
Incorporation

ST BERNARDS ASSOCIATES LIMITED Charges

7 January 2014
Charge code 0452 1452 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 41 winchester street taunton somerset…

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