Bland Bankart (Nottingham) Limited

Company Name	Bland Bankart (Nottingham) Limited
Company Status	Dissolved
Company Number	01148597
Category	Private Limited Company
Incorporation Date	30 November 1973(50 years, 5 months ago)
Dissolution Date	25 February 2017 (7 years, 2 months ago)
Previous Names	Shimshire Limited and G. & J.E. Bankart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Jarlath Delphene Wade
Status	Closed
Appointed	01 April 2014(40 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 February 2017)
Role	Company Director
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(41 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Michael Trevor Weston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Shelford Nottingham NG12 1EJ

Director Name	Deighton Trevor Weston
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 1997)
Role	Insurance Broker
Correspondence Address	24 The Ridgeway Rothley Leicester LE7 7LE

Director Name	John Reid Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Insurance Broker
Correspondence Address	66 Padleys Lane Burton Joyce Nottingham Nottinghamshire NG14 5BW

Director Name	Mr Graham Norman Austen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Beech Road Oadby Leicester Leicestershire LE2 5QL

Director Name	Dennis John Birch
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	29 Redcliffe Road Nottingham Nottinghamshire NG3 5BW

Director Name	Christopher John Powell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 October 2001)
Role	Insurance Broker
Correspondence Address	24 Buttermere Drive Beeston Nottingham Nottinghamshire NG9 3BL

Director Name	Derek Brian Parrett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 1995)
Role	Insurance Broker
Correspondence Address	Old Coach House Park Road Plumtree Nottingham NG12 5LX

Director Name	Michael Stanley Dunford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 1997)
Role	Insurance Broker
Correspondence Address	Wetherby 9 Warwick Road Melton Mowbray Leicestershire LE13 0RD

Director Name	Barry George Dixon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 1994)
Role	Insurance Broker
Correspondence Address	202 Loughborough Road Ruddington Nottingham Nottinghamshire NG11 6NX

Secretary Name	Barry George Dixon
Nationality	British
Status	Resigned
Appointed	03 August 1991(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 1994)
Role	Company Director
Correspondence Address	202 Loughborough Road Ruddington Nottingham Nottinghamshire NG11 6NX

Secretary Name	Derek Brian Parrett
Nationality	British
Status	Resigned
Appointed	02 September 1994(20 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 April 1995)
Role	Insurance Broker
Correspondence Address	Old Coach House Park Road Plumtree Nottingham NG12 5LX

Secretary Name	Sally Anne Swann
Nationality	British
Status	Resigned
Appointed	11 May 1995(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 1997)
Role	Secretary
Correspondence Address	5 Shilling Way Pennyfield Long Eaton Nottinghamshire NG10 3QN

Director Name	Sandra Cunnington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	1 Speedwell Lane Kimberley Nottinghamshire NG16 2HW

Director Name	Mr Simon Mark Hellier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crees House Crees Lane Newark Nottinghamshire NG24 4TJ

Director Name	Jacqueline Starling
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 1999)
Role	Insurance Broker
Correspondence Address	7 The Teasels Bingham Nottingham Nottinghamshire NG13 8TY

Director Name	Sally Anne Swann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(21 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	5 Shilling Way Pennyfield Long Eaton Nottinghamshire NG10 3QN

Director Name	Mr Philip Anthony Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(23 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Beeby Manor Beeby Leicester Leicestershire LE7 3BL

Director Name	Mr Gilbert Lawrence Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Middle Lane Stoke Albany Market Harborough Leicestershire LE16 8QA

Director Name	Simon Roger Ashard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(23 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 1999)
Role	Insurance Broker
Correspondence Address	67 Old Barrack Road Woodbridge Suffolk IP12 4ED

Secretary Name	Janet Kathryn Sanders
Nationality	British
Status	Resigned
Appointed	12 September 1997(23 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	4 Caldecott Close Wigston Leicestershire LE18 3WQ

Director Name	Neil Emerson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2002)
Role	Insurance Broker
Correspondence Address	Applegarth Main Street Normanton Bottesford Nottingham Nottinghamshire NG13 0EP

Director Name	John Richard Hopkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2003)
Role	Insurance Broker
Correspondence Address	58 Woodview Cotgrave Nottingham NG12 3PG

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(30 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	27 July 2004(30 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(40 years, 4 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Location

Registered Address	9 South Parade Wakefield West Yorkshire WF1 1LR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
25 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
30 September 2015	Appointment of a voluntary liquidator (1 page)
30 September 2015	Declaration of solvency (3 pages)
30 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-17 (1 page)
30 September 2015	Appointment of a voluntary liquidator (1 page)
30 September 2015	Declaration of solvency (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 7,350 (4 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 7,350 (4 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 7,350 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Statement of company's objects (2 pages)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 7,350 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 7,350 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 7,350 (4 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
23 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
23 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
23 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
23 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2011	Withdraw the company strike off application (1 page)
22 March 2011	Withdraw the company strike off application (1 page)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register inspection address has been changed (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
30 September 2009	Return made up to 03/08/09; full list of members (5 pages)
30 September 2009	Return made up to 03/08/09; full list of members (5 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
21 August 2008	Return made up to 03/08/08; no change of members (6 pages)
21 August 2008	Return made up to 03/08/08; no change of members (6 pages)
1 April 2008	Full accounts made up to 31 May 2007 (8 pages)
1 April 2008	Full accounts made up to 31 May 2007 (8 pages)
13 November 2007	Return made up to 03/08/07; no change of members (6 pages)
13 November 2007	Return made up to 03/08/07; no change of members (6 pages)
21 November 2006	Full accounts made up to 31 May 2006 (8 pages)
21 November 2006	Full accounts made up to 31 May 2006 (8 pages)
16 August 2006	Return made up to 03/08/06; full list of members (6 pages)
16 August 2006	Return made up to 03/08/06; full list of members (6 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
19 December 2005	Accounts made up to 31 May 2005 (6 pages)
19 December 2005	Accounts made up to 31 May 2005 (6 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
16 August 2005	Return made up to 03/08/05; full list of members (7 pages)
16 August 2005	Return made up to 03/08/05; full list of members (7 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/08/04 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/08/04 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
13 May 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
13 May 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
30 April 2004	Auditor's resignation (1 page)
30 April 2004	Auditor's resignation (1 page)
27 April 2004	Full accounts made up to 31 December 2003 (11 pages)
27 April 2004	Full accounts made up to 31 December 2003 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
14 August 2003	Return made up to 03/08/03; full list of members (6 pages)
14 August 2003	Return made up to 03/08/03; full list of members (6 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
9 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2002	Full accounts made up to 31 December 2001 (14 pages)
14 July 2002	Full accounts made up to 31 December 2001 (14 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
8 August 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 August 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 July 2001	Full accounts made up to 31 December 2000 (14 pages)
18 July 2001	Full accounts made up to 31 December 2000 (14 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Registered office changed on 12/02/01 from: 26 de montfort street leicester leicestershire LE1 7GQ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 26 de montfort street leicester leicestershire LE1 7GQ (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
18 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 May 2000	Full accounts made up to 31 December 1999 (13 pages)
23 May 2000	Full accounts made up to 31 December 1999 (13 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
28 April 1999	Full accounts made up to 31 December 1998 (17 pages)
28 April 1999	Full accounts made up to 31 December 1998 (17 pages)
13 August 1998	Location of register of members (1 page)
13 August 1998	Location of register of members (1 page)
13 August 1998	Return made up to 03/08/98; change of members (8 pages)
13 August 1998	Return made up to 03/08/98; change of members (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (17 pages)
7 July 1998	Full accounts made up to 31 December 1997 (17 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: tollerton hall tollerton lane tollerton nottingham NG12 4FZ (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: tollerton hall tollerton lane tollerton nottingham NG12 4FZ (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
30 September 1997	Company name changed G. & J.E. bankart LIMITED\certificate issued on 30/09/97 (2 pages)
30 September 1997	Company name changed G. & J.E. bankart LIMITED\certificate issued on 30/09/97 (2 pages)
22 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
22 September 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
22 September 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Auditor's resignation (1 page)
19 September 1997	Auditor's resignation (1 page)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Auditor's resignation (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
6 August 1996	Return made up to 03/08/96; full list of members (8 pages)
6 August 1996	Return made up to 03/08/96; full list of members (8 pages)
16 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
16 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
11 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
8 August 1995	Memorandum and Articles of Association (12 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 August 1995	Memorandum and Articles of Association (12 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Bland Bankart (Nottingham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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