BARDON DEVELOPMENTS LTD
HOLYWOOD

Company number NI062552
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 3 LORNE LANE, HOLYWOOD, NORTHERN IRELAND, BT18 0NW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Registered office address changed from 3 Lorne Lane Station Road Holywood BT18 0NN to 3 Lorne Lane Holywood BT18 0NW on 26 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BARDON DEVELOPMENTS LTD are www.bardondevelopments.co.uk, and www.bardon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bardon Developments Ltd is a Private Limited Company. The company registration number is NI062552. Bardon Developments Ltd has been working since 08 January 2007. The present status of the company is Active. The registered address of Bardon Developments Ltd is 3 Lorne Lane Holywood Northern Ireland Bt18 0nw. . WARWICK, Barbara is a Secretary of the company. WARWICK, Barbara is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director WARWICK, Don has been resigned. Director WARWICK, Don has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WARWICK, Barbara
Appointed Date: 08 January 2007
Director
WARWICK, Barbara
Appointed Date: 08 January 2007
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Director
WARWICK, Don
Resigned: 08 January 2014
Appointed Date: 01 October 2009
65 years old
Director
WARWICK, Don
Resigned: 08 January 2014
Appointed Date: 08 January 2007
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Don Warwick
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Warwick
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDON DEVELOPMENTS LTD Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
26 Apr 2017
Registered office address changed from 3 Lorne Lane Station Road Holywood BT18 0NN to 3 Lorne Lane Holywood BT18 0NW on 26 April 2017
09 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
20 May 2015
Micro company accounts made up to 31 March 2015
...
... and 26 more events
31 Jan 2007
Change of dirs/sec
30 Jan 2007
Pars re mortage
25 Jan 2007
Change of ARD
22 Jan 2007
Change in sit reg add
08 Jan 2007
Incorporation

BARDON DEVELOPMENTS LTD Charges

31 January 2007
Mortgage or charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 3 gawn street, belfast…
31 January 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
25 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. 1 by way of mortgage and/or…

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