BDZ HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JQ

Company number 05824956
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address UNIVERSITY HOUSE OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 058249560003 in full; Satisfaction of charge 058249560004 in full; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of BDZ HOLDINGS LIMITED are www.bdzholdings.co.uk, and www.bdz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdz Holdings Limited is a Private Limited Company. The company registration number is 05824956. Bdz Holdings Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Bdz Holdings Limited is University House Oxford Square Oxford Street Newbury Berkshire Rg14 1jq. . MAYE, Andrew is a Secretary of the company. RAE, Bob is a Director of the company. Secretary GARDINER, Roger David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAYE, Andrew
Appointed Date: 26 March 2012
Director
RAE, Bob
Appointed Date: 22 May 2006
71 years old

Resigned Directors

Secretary
GARDINER, Roger David
Resigned: 26 March 2012
Appointed Date: 22 May 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 May 2006
Appointed Date: 22 May 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 May 2006
Appointed Date: 22 May 2006

BDZ HOLDINGS LIMITED Events

03 Mar 2017
Satisfaction of charge 058249560003 in full
17 Aug 2016
Satisfaction of charge 058249560004 in full
04 Jul 2016
Group of companies' accounts made up to 31 October 2015
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
24 Aug 2015
Satisfaction of charge 1 in full
...
... and 34 more events
08 Jun 2006
New secretary appointed
08 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/10/06
08 Jun 2006
Director resigned
08 Jun 2006
Secretary resigned
22 May 2006
Incorporation

BDZ HOLDINGS LIMITED Charges

23 October 2014
Charge code 0582 4956 0005
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being:. 1. 23 and 25 oxford…
8 August 2014
Charge code 0582 4956 0004
Delivered: 15 August 2014
Status: Satisfied on 17 August 2016
Persons entitled: Lloyds Bank PLC
Description: Lockside house mill lane newbury…
8 August 2014
Charge code 0582 4956 0003
Delivered: 15 August 2014
Status: Satisfied on 3 March 2017
Persons entitled: Lloyds Bank PLC
Description: Hillsden house mill lane newbury…
17 June 2013
Charge code 0582 4956 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H address: university house oxford street newbury…
5 August 2010
Continuing guarantee
Delivered: 10 August 2010
Status: Satisfied on 24 August 2015
Persons entitled: Santander UK PLC
Description: Any sum standing in any account with the bank.

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