BDR PROPERTY LIMITED - DONCASTER


Company Profile Company Filings

Overview

BDR PROPERTY LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
BDR PROPERTY LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250123. The accounts status is FULL and accounts are next due on 30/09/2024.

BDR PROPERTY LIMITED - DONCASTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARPLEY GAS LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KELLIE MARIE HOPKINS May 1972 British Director 2021-12-08 CURRENT
KEITH EDWARD BILLINGTON Apr 1937 British Director 2008-02-27 CURRENT
CHRISTOPHER JOHN ELLIS Sep 1966 British Director 2011-01-25 CURRENT
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
MR FRASER MCKENZIE Oct 1965 British Director 2024-02-01 CURRENT
MR PAUL JOHN CASTLE Dec 1969 British Director 2014-09-01 CURRENT
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
MR CHRISTOPHER PETER COHEN Apr 1951 British Secretary 1998-03-31 UNTIL 1998-10-02 RESIGNED
MR JOHN FRANCIS MAHONEY Mar 1946 British Director RESIGNED
MR GRAHAM GEORGE LUCAS May 1949 British Director 1992-10-01 UNTIL 2000-02-07 RESIGNED
JOHN HOLLISTER Mar 1955 British Director 1998-09-01 UNTIL 2000-01-14 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 2000-02-07 UNTIL 2001-04-04 RESIGNED
MR STEPHEN NIGEL JENNINGS Feb 1962 British Director 1998-09-01 UNTIL 2003-07-31 RESIGNED
DYFRIG MORGAN JAMES Jun 1954 British Director RESIGNED
STEPHEN JENNINGS Feb 1962 British Director 2008-02-27 UNTIL 2010-06-11 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
KEVIN MATTHIAS Apr 1953 British Director 1998-03-31 UNTIL 1998-09-01 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-11-03 UNTIL 2012-12-20 RESIGNED
MARIN BRENNAN WOOLHOUSE British Secretary RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2003-09-08 UNTIL 2004-01-15 RESIGNED
JOHN DUDLEY TAYLOR Sep 1934 British Director RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
CATERINA DE FEO British Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary 1994-04-11 UNTIL 1998-03-31 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-06-22 UNTIL 2004-08-16 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 1998-09-01 UNTIL 2005-07-27 RESIGNED
MR KEITH BURY Oct 1934 British Director RESIGNED
MR DAVID JOHN FINNEGAN Feb 1953 British Director 2012-11-04 UNTIL 2014-09-01 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
ROBERT CHARLES ELLIS Feb 1951 British Director RESIGNED
MR CHRISTOPHER PETER COHEN Apr 1951 British Director 1998-03-31 UNTIL 1998-10-02 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
FREDERICK ALAN GIBSON Apr 1946 British Director RESIGNED
RONALD CAREY May 1920 British Director RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
MR KEITH BLAND Apr 1939 British Director RESIGNED
GEOFFREY JOHN BIRKETT Feb 1949 British Director 2008-02-27 UNTIL 2008-03-31 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-08 UNTIL 2009-11-27 RESIGNED
GILLIAN EVELYN GILLIES Oct 1965 British Director 2008-02-27 UNTIL 2021-12-06 RESIGNED
JOHN SINGLETON DAVIES Jun 1950 British Director 1993-03-01 UNTIL 2000-06-30 RESIGNED
MR HUGH ALLEN HOATHER Nov 1947 British Director 1993-03-01 UNTIL 1998-09-01 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1995-05-31 UNTIL 1998-03-31 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2001-05-14 UNTIL 2003-07-31 RESIGNED
MR DARREN RICHARDSON Jul 1966 British Director 2009-08-17 UNTIL 2012-11-05 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
COLIN FLETCHER Oct 1963 British Director 2008-06-05 UNTIL 2012-10-12 RESIGNED
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcc Environment (Uk) Limited 2016-04-07 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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