BADDILEY & COOPER LIMITED

4 Oakwood Avenue, Bromley, BR2 9JT
StatusACTIVE
Company No.00896387
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1967
Years53 years, 7 months, 26 days


SUMMARY

BADDILEY & COOPER LIMITED is an active private limited company with number 00896387. It was incorporated 53 years, 7 months, 26 days ago, on 23 January 1967. The company address is 4 Oakwood Avenue, Bromley, BR2 9JT , Bromley, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BADDILEY & COOPER LIMITED is 'Bookkeeping activities ' (69202). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Oct 2016
Returns Last Date11 Sep 2015
Nature of business (SIC)
69202Bookkeeping activities
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SHOEBRIDGE, David Anthony
Secretary
ACTIVE
Assigned on 13 Sep 2005
Current time on role 15 years, 0 months, 5 days

SHOEBRIDGE, Ashley
Director
ACTIVE
Assigned on 01 Jul 1999
Current time on role 21 years, 2 months, 17 days

SHOEBRIDGE, David Anthony
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SHOEBRIDGE, Wesley
Director
ACTIVE
Assigned on 01 Feb 2003
Current time on role 17 years, 7 months, 17 days

HOLLINGDALE, Ronald Thomas
Secretary
RESIGNED
Assigned on
Resigned on 13 Sep 2005
Time on role 15 years, 0 months, 5 days

HOLLINGDALE, Ronald Thomas
Director
RESIGNED
Assigned on
Resigned on 07 Aug 2009
Time on role 11 years, 1 months, 11 days



MULHOLLAND, Gerard
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1996
Time on role 24 years, 1 months, 3 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 27 Jan 2000
Delivered on 29 Jan 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage debenture


Created on 25 Aug 1996
Delivered on 10 Sep 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.


Transactions

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