Company Information for BADENOCH AND CLARK LIMITED
10 BISHOPS SQUARE, LONDON, E1 6EG,
|
Company Registration Number
01356186
Private Limited Company
Active |
Company Name | |
---|---|
BADENOCH AND CLARK LIMITED | |
Legal Registered Office | |
10 BISHOPS SQUARE LONDON E1 6EG Other companies in EC4V | |
Company Number | 01356186 | |
---|---|---|
Company ID Number | 01356186 | |
Date formed | 1978-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:03:46 |
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Officer | Role | Date Appointed |
---|---|---|
MEDECO DEVELOPMENTS LTD |
||
GAVIN TAGG |
||
ALEXANDRA HELEN BISHOP |
||
JOHN LOGAN MARSHALL III |
||
MEDECO DEVELOPMENTS LIMITED |
||
ROBERT MARCEL WOLFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MOORE |
Director | ||
TRACEY NICOLA LINKLETER |
Director | ||
TIMOTHY BRIANT |
Director | ||
LINDSAY HORWOOD |
Company Secretary | ||
NEIL MARTIN |
Director | ||
TIMOTHY BRIANT |
Director | ||
SARA MCCRACKEN |
Company Secretary | ||
HARESH VAYA |
Company Secretary | ||
JOHN MELBOURNE |
Director | ||
ROBERT PAUL CROUCH |
Director | ||
DEAN CURTIS |
Director | ||
TIMOTHY DAVID PAYNE |
Director | ||
DEREK ELIAS DEWAN |
Director | ||
SHANE GRIFFIN |
Company Secretary | ||
ALISON PATRICIA MACPHERSON |
Director | ||
EDWARD MICHAEL KOBLINTZ |
Company Secretary | ||
ROSS DAVID EADES |
Director | ||
MARC MAYO |
Company Secretary | ||
MARC MAYO |
Director | ||
PETER EDWARD CLARK |
Company Secretary | ||
ALEXANDER BRUNTON BADENOCH |
Director | ||
DEIRDRA MARY MOYNIHAN |
Director | ||
KEITH JAMES WILMOTT |
Company Secretary | ||
JAMES O'REILLY |
Director | ||
GRACE CALDWELL WAUGH |
Company Secretary | ||
MARIE PATRICIA BYROM |
Company Secretary | ||
ALEXANDER BRUNTON BADENOCH |
Director | ||
GEOFREY MARK WATERMAN |
Company Secretary | ||
STEPHEN ARTHUR CONWAY HUXHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFFORD LONG & PARTNERS LIMITED | Director | 2018-07-24 | CURRENT | 1986-05-19 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2018-04-01 | CURRENT | 1979-11-01 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2018-04-01 | CURRENT | 1963-12-19 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
PENNA CONSULTING LIMITED | Director | 2018-04-01 | CURRENT | 1996-01-02 | Active | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2018-04-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-24 | Active | |
ROEVIN MANAGEMENT SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-26 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1985-06-19 | Active | |
MODIS EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2018-04-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1982-03-29 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2018-04-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
PENNA PLC | Director | 2018-04-01 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2017-07-21 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
OFFICE ANGELS LIMITED | Director | 2016-09-01 | CURRENT | 1986-02-03 | Active | |
ADECCO UK LIMITED | Director | 2013-09-27 | CURRENT | 1957-11-07 | Active | |
SPRING PERSONNEL LIMITED | Director | 2013-09-27 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2016-07-31 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
GHN LIMITED | Director | 2016-07-31 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
SELBY MILLSMITH LIMITED | Director | 2016-07-31 | CURRENT | 1985-04-12 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2016-07-31 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2016-07-31 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2016-07-31 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA EXECUTIVE SEARCH LIMITED | Director | 2016-07-31 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
THE RESOURCING CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CAREER CAFE LIMITED | Director | 2016-07-31 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2016-07-31 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2016-07-31 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2016-07-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2016-07-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
PENNA CHANGE CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
CEDAR TM LIMITED | Director | 2016-07-31 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA MANAGEMENT SERVICES PLC | Director | 2016-07-31 | CURRENT | 1973-08-22 | Active | |
PENNA CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2016-07-31 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2015-10-01 | CURRENT | 1979-11-01 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2015-10-01 | CURRENT | 1963-12-19 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2015-10-01 | CURRENT | 1989-10-24 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-03 | Active | |
MODIS EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2015-10-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1982-03-29 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2015-10-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2015-10-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
MODIS EUROPE LIMITED | Director | 2014-07-08 | CURRENT | 1986-04-25 | Active | |
PONTOON EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 1997-07-07 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2013-11-01 | CURRENT | 1989-10-24 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1985-06-19 | Active | |
MODIS INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1982-03-29 | Active | |
SPRING PERSONNEL LIMITED | Director | 2013-11-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
SPRING GROUP LIMITED | Director | 2012-02-20 | CURRENT | 1957-09-06 | Active | |
DELPHI HOLDINGS LIMITED | Director | 2008-08-18 | CURRENT | 1995-05-19 | Dissolved 2014-12-23 | |
OFFICE ANGELS (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1989-10-23 | Dissolved 2014-07-22 | |
AJILON (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1979-11-01 | Active | |
ADECCO UK LIMITED | Director | 2008-08-18 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2008-08-18 | CURRENT | 1963-12-19 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2008-08-18 | CURRENT | 1990-10-11 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2008-08-18 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
PENNA CONSULTING LIMITED | Director | 2018-04-01 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2017-09-14 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2017-07-17 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2017-07-17 | CURRENT | 1979-11-01 | Active | |
ADECCO UK LIMITED | Director | 2017-07-17 | CURRENT | 1957-11-07 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2017-07-17 | CURRENT | 1963-12-19 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2017-07-17 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2017-07-17 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
ROEVIN MANAGEMENT SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 1989-10-26 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2017-07-17 | CURRENT | 1986-02-03 | Active | |
MODIS EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2017-07-17 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2017-07-17 | CURRENT | 1982-03-29 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2017-07-17 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2017-07-17 | CURRENT | 2000-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
Director's details changed for Mr Jonathan Simon Firth on 2024-04-04 | ||
DIRECTOR APPOINTED MR JONATHAN SIMON FIRTH | ||
Change of details for Mps Group International Limited as a person with significant control on 2024-03-01 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2024-02-29 | ||
Change of details for Adecco Group Ag as a person with significant control on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN HALL | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES HARRIS | ||
DIRECTOR APPOINTED MR NICHOLAS EDWARD DE LA GRENSE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG | ||
Change of details for Mps Group International Limited as a person with significant control on 2020-09-30 | ||
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2020-09-30 | ||
Appointment of Mrs Samantha Clare Allen as company secretary on 2022-01-24 | ||
TM02 | Termination of appointment of Rashida Atinuke Akinjobi on 2022-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
29/12/21 STATEMENT OF CAPITAL GBP 4003878 | ||
SH01 | 29/12/21 STATEMENT OF CAPITAL GBP 4003878 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN BISHOP | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEDECO DEVELOPMENTS LIMITED | |
TM02 | Termination of appointment of Medeco Developments Ltd on 2021-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN SERGE STEPHANE HALKA | |
AP01 | DIRECTOR APPOINTED MR DANIEL MILES HARRIS | |
CH01 | Director's details changed for Mrs Alexandra Helen Bishop on 2021-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CH02 | Director's details changed for Medeco Developments Limited on 2020-09-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MEDECO DEVELOPMENTS LTD on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Yann Serge Stephane Halka on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Gavin Tagg on 2019-02-20 | |
AP03 | Appointment of Ms Rashida Atinuke Akinjobi as company secretary on 2019-02-20 | |
AP01 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG | |
AP01 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCEL WOLFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN MARSHALL III | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MOORE | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY NICOLA LINKLETER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (U.K.) HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF | |
AP01 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 3878 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 3878 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM SEARLE | |
AP03 | SECRETARY APPOINTED MR GAVIN TAGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3878 | |
AR01 | 30/10/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOSUE 4 BOUVERIE STREET LONDON EC4Y 8AX | |
AP02 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 3878 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 30/10/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
SH15 | 14/06/12 STATEMENT OF CAPITAL GBP 3878.00 | |
SH14 | 26/03/12 STATEMENT OF CAPITAL GBP 3878.825 | |
SH02 | CONSOLIDATION 26/03/12 | |
SH02 | CONSOLIDATION 26/03/12 | |
SH02 | CONSOLIDATION 26/03/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CONSOLIDATE/ DIVIDE 26/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CONSOLIDATE/ DIVIDE 26/03/2012 | |
RES13 | CONSOLIDATE/DIVIDE 26/03/2012 | |
RES01 | ADOPT ARTICLES 26/03/2011 | |
RES13 | CONSOLIDATE / DIVIDE 26/03/2011 | |
RES13 | CONSLIDATE AND DIVIDE 26/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | 26/03/2012 | |
AP01 | DIRECTOR APPOINTED TRACEY NICOLA LINKLETER | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 02/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 02/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE | |
AR01 | 30/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AP03 | SECRETARY APPOINTED MRS LINDSAY HORWOOD | |
AP03 | SECRETARY APPOINTED MS SARA MCCRACKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARESH VAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET OFF DATED 26 JUNE 2002 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 26TH JUNE 2002 AND | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | PAUL ASHTON, BARRIE JOHN DUNNING AND STEVEN ROBERT CLARKE | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | R.C. GLAZE PROPERTIES LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADENOCH AND CLARK LIMITED
BADENOCH AND CLARK LIMITED owns 10 domain names.
badenochandclarksurveys.co.uk happinessatworkindex.co.uk time-to-retox.co.uk life-connections.co.uk londonrecommends.co.uk myfuturerole.co.uk pause-for-a-retox.co.uk risingstarsawards.co.uk hrrecruitersforum.co.uk market-talk.co.uk
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FINANCE AGENCY - 06.05.11 |
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FINANCE CONSULTANT WE 13/05/11 |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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