BADGER BUILDING (E.ANGLIA) LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2DZ

Company number 02407008
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address STANLEY HOUSE, STANLEY ROAD, LOWESTOFT, SUFFOLK, NR32 2DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Simon John Muirhead on 26 April 2016. The most likely internet sites of BADGER BUILDING (E.ANGLIA) LIMITED are www.badgerbuildingeanglia.co.uk, and www.badger-building-e-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Oulton Broad South Rail Station is 1.7 miles; to Haddiscoe Rail Station is 6.3 miles; to Berney Arms Rail Station is 9.2 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badger Building E Anglia Limited is a Private Limited Company. The company registration number is 02407008. Badger Building E Anglia Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of Badger Building E Anglia Limited is Stanley House Stanley Road Lowestoft Suffolk Nr32 2dz. . GEORGE, Stephen Derek is a Secretary of the company. GEORGE, Stephen Derek is a Director of the company. LAMBERT, Steven Raymond is a Director of the company. LOCKHART, Robert John is a Director of the company. MUIRHEAD, Simon John is a Director of the company. Director EDMONDS, Martin Edward has been resigned. Director NAPTHINE, Peter Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GEORGE, Stephen Derek
Director
GEORGE, Stephen Derek

68 years old
Director
LAMBERT, Steven Raymond
Appointed Date: 05 July 2000
67 years old
Director
LOCKHART, Robert John
Appointed Date: 29 October 2014
53 years old
Director
MUIRHEAD, Simon John
Appointed Date: 09 October 2012
47 years old

Resigned Directors

Director
EDMONDS, Martin Edward
Resigned: 24 November 2000
77 years old
Director
NAPTHINE, Peter Charles
Resigned: 31 December 2013
Appointed Date: 01 January 2001
72 years old

Persons With Significant Control

Mr Stephen Derek George
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BADGER BUILDING (E.ANGLIA) LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 Apr 2016
Director's details changed for Mr Simon John Muirhead on 26 April 2016
14 Apr 2016
Director's details changed for Mr Simon Muirhead on 13 April 2016
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 84 more events
09 Nov 1989
Ad 01/10/89--------- £ si 4900@1=4900 £ ic 100/5000
06 Oct 1989
Wd 03/10/89 ad 21/07/89--------- £ si 98@1=98 £ ic 2/100
10 Aug 1989
Director resigned;new director appointed
10 Aug 1989
Secretary resigned;new secretary appointed
21 Jul 1989
Incorporation

BADGER BUILDING (E.ANGLIA) LIMITED Charges

20 February 2009
Legal charge
Delivered: 21 February 2009
Status: Satisfied on 31 August 2012
Persons entitled: David Edward Alston and Caroline Mary Welcomme and Adrian Joseph Welcomme
Description: Alston's meadow 84 long road framingham earl norwich and…
30 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 building plots george close bridge road…
30 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 10 bridge road oulton broad lowestoft suffolk.
27 January 2003
Charge
Delivered: 30 January 2003
Status: Satisfied on 31 August 2012
Persons entitled: Pri-Med Care Homes Limited
Description: All that plot of land to the rear of kirkley park road…
15 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at nethergate street bungay suffolk.
17 May 1996
Legal charge
Delivered: 30 May 1996
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: 26 oak avenue bradwell norfolk t/no 175985.
12 July 1991
Debenture
Delivered: 18 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See 395 for further details). Fixed and floating charges…
1 February 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied on 31 August 2012
Persons entitled: Barclays Bank PLC
Description: Land at rear of 2 lowestoft road, workingham, beccles…

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