Badger Construction (Bury) Limited

Company Name	Badger Construction (Bury) Limited
Company Status	Active
Company Number	01157715
Category	Private Limited Company
Incorporation Date	21 January 1974(50 years, 3 months ago)
Previous Name	B. & N.B. Developments Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael John Gaskell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(32 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Joanne Iddon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(43 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Secretary Name	Mrs Joanne Iddon
Status	Current
Appointed	01 January 2018(43 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Martin Paul Edmunds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(46 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Wendy Gillie Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(48 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Cindy Ann Cade
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(50 years after company formation)
Appointment Duration	2 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mrs Pamela Susan Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(18 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walshaw Hall Farm Bradshaw Road Tottington Bury Lancashire BL8 3PW

Director Name	Mr Stephen Nicholas Brown
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(18 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walshaw Hall Farm Bradshaw Road Tottington Bury Lancashire BL8 3PW

Director Name	David Clarke
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	High Gables Claybank Drive Tottington Bury Lancashire BL8 4BU

Secretary Name	Mr Stephen Nicholas Brown
Nationality	British
Status	Resigned
Appointed	10 August 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Walshaw Hall Farm Bradshaw Road Tottington Bury Lancashire BL8 3PW

Secretary Name	Lynn McIntyre
Nationality	British
Status	Resigned
Appointed	16 April 1999(25 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	18 Beauly Close Ramsbottom Bury BL0 9WB

Director Name	Geoffrey Waller
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2006)
Role	Builder
Correspondence Address	70 Lawnswood Rochdale Lancashire OL11 3HB

Director Name	Mr Peter David Kendall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(32 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Iain Duncan Hamish Hamilton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(32 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Secretary Name	Mr Iain Duncan Hamish Hamilton
Nationality	British
Status	Resigned
Appointed	07 November 2006(32 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tormore Close Heapey Chorley Lancashire PR6 9BP

Secretary Name	Mr Peter David Kendall
Nationality	British
Status	Resigned
Appointed	27 June 2007(33 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(47 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW

Contact

Website	morrishomes.co.uk

Location

Registered Address	Morland House Altrincham Road Wilmslow Cheshire SK9 5NW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Badger Construction (Bury) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

25 October 1985	Delivered on: 13 November 1985 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of teddyacre, off turton road, tottington, nr bury. Fully Satisfied
30 January 1984	Delivered on: 20 August 1984 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bamford, rochdale k/a "bamford mill", greater manchester. Fully Satisfied
14 December 1982	Delivered on: 20 December 1982 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the south east of old vicarage, west houghton, greater manchester. T.N. gm 270501. Fully Satisfied
12 February 1980	Delivered on: 20 February 1980 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H S.W. side of sandhole lane, barmford, rochdale greater manchester. T.no: gm 193947. Fully Satisfied
10 September 1979	Delivered on: 19 September 1979 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on S.W. side of sandhole lane, bamford rochdale, greater manchester title no la 294269. Fully Satisfied
12 January 1979	Delivered on: 1 February 1979 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at and on the east side of beryl avenue, tottington, bury, greater manchester. T.no. Gm 163537. Fully Satisfied
31 March 2011	Delivered on: 7 April 2011 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 August 2007	Delivered on: 3 August 2007 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: An assignment by way of security Secured details: All monies due or to become due from each obligor to the chargee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The agreement and all money due pursuant to the agreement and all the interest in all contracts for the sale or lease of the property and all money pursuant to such contracts. See the mortgage charge document for full details. Fully Satisfied
19 December 2006	Delivered on: 23 December 2006 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of Thesecured Parties) Classification: Supplemental mortgage Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land k/a land to the east of harrison roal fulwood preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 November 2006	Delivered on: 14 November 2006 Satisfied on: 3 July 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
5 April 2006	Delivered on: 7 April 2006 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north side of moss lane, lymm, cheshire t/n GM929484. Fully Satisfied
28 March 2003	Delivered on: 3 April 2003 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Charge and assignment of building contract by way of security in respect of walton site 10C central lancashire Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The building contract. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 27 February 2003 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Charge and assignment of building contract by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,titles,benefits and interests of the company under or arising out of the building contract dated 14/6/2002 and the company's estate and interest in every conveyance,transfer or lease thereunder; the full benefit of all collateral instruments thereon. See the mortgage charge document for full details. Fully Satisfied
5 February 2003	Delivered on: 11 February 2003 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at 40 brooklands road, sale, greater manchester t/n GM887278. Fully Satisfied
27 July 1978	Delivered on: 7 August 1978 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at beryl avenue, tottington, greater manchester title no gm 148374. Fully Satisfied
20 January 2003	Delivered on: 30 January 2003 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land lying to the east of harrison road fulwood preston. Fully Satisfied
21 September 2001	Delivered on: 24 September 2001 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south east side of mill lane rainford merseyside. Fully Satisfied
16 June 2000	Delivered on: 20 June 2000 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the blue anchor and 1-4 anchor cottages towngate eccleston chorley lancashire. Fully Satisfied
9 March 2000	Delivered on: 24 March 2000 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying to north of sandymoor lane runcorn cheshire. Fully Satisfied
12 March 1999	Delivered on: 18 March 1999 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of manchester road rochdale greater manchester. Fully Satisfied
9 March 1999	Delivered on: 17 March 1999 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eaves lane hospital eaves lane chorley lancashire t/n LA724516. Fully Satisfied
4 March 1999	Delivered on: 12 March 1999 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
22 October 1998	Delivered on: 29 October 1998 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wood end grange road bromley cross bolton greater manchester-GM739022. Fully Satisfied
15 October 1998	Delivered on: 22 October 1998 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beechwood gardens manchester road rochdale (formerly convent & school) greater manchester t/no;-GM752285. Fully Satisfied
19 December 1994	Delivered on: 30 December 1994 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 clarksfield street oldham and land adjoining and clarksfield house oldham and land lying between 76 and 78 clarksfield road oldham greater manchester. Fully Satisfied
15 April 1976	Delivered on: 4 May 1976 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate in holcombe road, greenmount, tottington, bury, greater manchester. Fully Satisfied
19 October 1994	Delivered on: 25 October 1994 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at huddersfield road stalybridge greater manchester. Fully Satisfied
21 July 1993	Delivered on: 29 July 1993 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining holhouse lane and greenmount drive,greenmount,bury greater manchester. Fully Satisfied
30 June 1993	Delivered on: 12 July 1993 Satisfied on: 12 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining sharp street,walkden,manchester,greater manchester. Fully Satisfied
14 March 1991	Delivered on: 28 March 1991 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rear of hollins lane unsworth bury greater manchester. Fully Satisfied
17 November 1989	Delivered on: 20 November 1989 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining ringley road west, radcliffe. Fully Satisfied
9 October 1989	Delivered on: 11 October 1989 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining melcel crescent, helmshore rossendale, lancashire. Fully Satisfied
28 November 1988	Delivered on: 10 December 1988 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining darlington close, woolfold, bury formerly k/as brittania mills, woolfold and land & buildings lying to the east of tottington road, bury. Fully Satisfied
14 June 1988	Delivered on: 15 June 1988 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of shawclough road, shawclough, rochdale, lancashire comprised in t/n gm 441743. Fully Satisfied
14 April 1988	Delivered on: 15 April 1988 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of hindley road west houghton bolton and 42 properties numbered 141/145, 149/151, 155/157, 161/163 and 167/171 hindley road and 1/59 kealsley street west houghton bolton. Fully Satisfied
7 March 1986	Delivered on: 14 March 1986 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holcombe brook mills, bolton road west, ramsbottom, bury in the county of gt. Manchester. T.N. gm 247694. Fully Satisfied
9 April 1974	Delivered on: 17 April 1974 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of crossen street, bolton lancashire. Fully Satisfied

Filing History

5 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
17 December 2020	Appointment of Mr Martin Paul Edmunds as a director on 11 December 2020 (2 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
11 January 2018	Termination of appointment of Peter David Kendall as a director on 1 January 2018 (1 page)
11 January 2018	Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Peter David Kendall as a secretary on 1 January 2018 (1 page)
11 January 2018	Appointment of Mrs Joanne Iddon as a director on 1 January 2018 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 (4 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 (4 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,000 (4 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,000 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
3 July 2013	Satisfaction of charge 34 in full (4 pages)
3 July 2013	Satisfaction of charge 37 in full (4 pages)
3 July 2013	Satisfaction of charge 34 in full (4 pages)
3 July 2013	Satisfaction of charge 35 in full (4 pages)
3 July 2013	Satisfaction of charge 35 in full (4 pages)
3 July 2013	Satisfaction of charge 36 in full (4 pages)
3 July 2013	Satisfaction of charge 36 in full (4 pages)
3 July 2013	Satisfaction of charge 37 in full (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
8 April 2011	Resolutions RES13 ‐ Re section 175 conflict of interest/co documents 30/03/2011 (3 pages)
8 April 2011	Resolutions RES13 ‐ Re section 175 conflict of interest/co documents 30/03/2011 (3 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 37 (11 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 37 (11 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 August 2010	Director's details changed for Mr Michael John Gaskell on 29 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Peter David Kendall on 29 July 2010 (1 page)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Secretary's details changed for Mr Peter David Kendall on 29 July 2010 (1 page)
11 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Mr Peter David Kendall on 29 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter David Kendall on 29 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Michael John Gaskell on 29 July 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
21 August 2009	Return made up to 29/07/09; full list of members (3 pages)
21 August 2009	Return made up to 29/07/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
31 July 2008	Return made up to 29/07/08; full list of members (3 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from morland house altrincham road wilmslow cheshire SK9 5NW (1 page)
31 July 2008	Registered office changed on 31/07/2008 from morland house altrincham road wilmslow cheshire SK9 5NW (1 page)
31 July 2008	Return made up to 29/07/08; full list of members (3 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of register of members (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house altrincham road wilmslow WA12 0JQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: morland house altrincham road wilmslow WA12 0JQ (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (16 pages)
28 November 2007	Full accounts made up to 31 March 2007 (16 pages)
3 October 2007	Return made up to 29/07/07; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/10/07 (7 pages)
3 October 2007	Return made up to 29/07/07; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/10/07 (7 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
3 August 2007	Particulars of mortgage/charge (7 pages)
3 August 2007	Particulars of mortgage/charge (7 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New secretary appointed;new director appointed (2 pages)
24 November 2006	New secretary appointed;new director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (3 pages)
24 November 2006	Secretary resigned (1 page)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
16 November 2006	Declaration of assistance for shares acquisition (12 pages)
15 November 2006	Registered office changed on 15/11/06 from: millett house millett street bury lancashire BL9 0JA (1 page)
15 November 2006	Registered office changed on 15/11/06 from: millett house millett street bury lancashire BL9 0JA (1 page)
15 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	Particulars of mortgage/charge (8 pages)
14 November 2006	Particulars of mortgage/charge (8 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (4 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (4 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
10 October 2006	Return made up to 29/07/06; full list of members (4 pages)
10 October 2006	Return made up to 29/07/06; full list of members (4 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
19 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
19 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
28 July 2005	Return made up to 29/07/05; full list of members (7 pages)
28 July 2005	Return made up to 29/07/05; full list of members (7 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
5 August 2004	Return made up to 29/07/04; full list of members (7 pages)
5 August 2004	Return made up to 29/07/04; full list of members (7 pages)
25 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
25 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
7 August 2003	Return made up to 29/07/03; full list of members (7 pages)
7 August 2003	Return made up to 29/07/03; full list of members (7 pages)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
3 April 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Particulars of mortgage/charge (7 pages)
27 February 2003	Particulars of mortgage/charge (7 pages)
27 February 2003	Particulars of mortgage/charge (7 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
24 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
24 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
21 August 2002	Return made up to 10/08/02; full list of members (7 pages)
21 August 2002	Return made up to 10/08/02; full list of members (7 pages)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
20 August 2001	Return made up to 10/08/01; full list of members (6 pages)
20 August 2001	Return made up to 10/08/01; full list of members (6 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
11 September 2000	Return made up to 10/08/00; full list of members (6 pages)
11 September 2000	Return made up to 10/08/00; full list of members (6 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
14 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
14 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
9 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 May 1999	Â£ ic 4000/2000 05/04/99 Â£ sr 2000@1=2000 (1 page)
16 May 1999	Â£ ic 4000/2000 05/04/99 Â£ sr 2000@1=2000 (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Secretary resigned (1 page)
15 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Return made up to 10/08/98; no change of members (4 pages)
6 October 1998	Return made up to 10/08/98; no change of members (4 pages)
5 November 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
5 November 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
11 September 1997	Return made up to 10/08/97; full list of members 363(287) ‐ Registered office changed on 11/09/97 (6 pages)
11 September 1997	Return made up to 10/08/97; full list of members 363(287) ‐ Registered office changed on 11/09/97 (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (18 pages)
10 October 1996	Full accounts made up to 31 December 1995 (18 pages)
11 September 1996	Return made up to 10/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1996	Return made up to 10/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Full accounts made up to 31 December 1994 (18 pages)
27 November 1995	Full accounts made up to 31 December 1994 (18 pages)
18 August 1995	Return made up to 10/08/95; no change of members (4 pages)
18 August 1995	Return made up to 10/08/95; no change of members (4 pages)
21 January 1974	Incorporation (12 pages)
21 January 1974	Incorporation (12 pages)

Badger Construction (Bury) Limited

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