BARDOWN DEVELOPMENT LIMITED
CHIEVELEY NEWINCCO 677 LIMITED

Hellopages » Berkshire » West Berkshire » RG20 8TG
Company number 06135773
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address DOWNEND HOUSE, CHIEVELEY, BERKSHIRE, RG20 8TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 10 March 2017 GBP 13,335,238 ; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of BARDOWN DEVELOPMENT LIMITED are www.bardowndevelopment.co.uk, and www.bardown-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Newbury Rail Station is 5.1 miles; to Thatcham Rail Station is 6.2 miles; to Kintbury Rail Station is 7.5 miles; to Didcot Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bardown Development Limited is a Private Limited Company. The company registration number is 06135773. Bardown Development Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Bardown Development Limited is Downend House Chieveley Berkshire Rg20 8tg. . DUFFIELD, John Lincoln is a Secretary of the company. BOYD-CARPENTER, Mary Jean, Lady is a Director of the company. DUFFIELD, John Lincoln is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUFFIELD, John Lincoln
Appointed Date: 14 May 2008
Director
BOYD-CARPENTER, Mary Jean, Lady
Appointed Date: 14 May 2008
80 years old
Director
DUFFIELD, John Lincoln
Appointed Date: 14 May 2008
86 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 May 2008
Appointed Date: 05 March 2007
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 May 2008
Appointed Date: 05 March 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 May 2008
Appointed Date: 05 March 2007

Persons With Significant Control

Mr John Lincoln Duffield
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BARDOWN DEVELOPMENT LIMITED Events

16 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
04 May 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 13,335,238
13 Apr 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 22 more events
22 May 2008
Registered office changed on 22/05/2008 from seventh floor 90 high holborn london WC1V 6XX
20 May 2008
Return made up to 05/03/08; full list of members
20 May 2008
Location of register of members
22 Mar 2007
Company name changed newincco 677 LIMITED\certificate issued on 22/03/07
05 Mar 2007
Incorporation

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