Shipley
BD17 7EZ
Director Name | Mr Mark Wouldhave |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(34 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Managing Director Designate |
Country of Residence | England |
Correspondence Address | The Waterfront Salts Mill Road Shipley BD17 7EZ |
Secretary Name | Mrs Claire Louise Craigie |
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Status | Current |
Appointed | 01 April 2021(34 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | The Waterfront Salts Mill Road Shipley BD17 7EZ |
Director Name | Geoffrey Richard Lister |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 1995) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG |
Director Name | Steven Graham Spilsbury |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1994) |
Role | Sales Director |
Correspondence Address | 2 Grange Park Road Cottingley Bingley West Yorkshire BD16 1NP |
Director Name | Jack Lindsay Mackinlay |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Skelton York North Yorkshire YO30 1XX |
Director Name | Keith Barraclough |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 26 January 1998) |
Role | Head-Group Financial Ops |
Correspondence Address | Greaghlone Street Lane East Morton Keighley West Yorkshire BD20 5SE |
Secretary Name | Kenneth Cromar |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX |
Director Name | Michael Pheasey |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 January 1998) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ |
Director Name | Sir David Neil Macfarlane |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 December 1997) |
Role | Consultant |
Correspondence Address | Beechwood 11 Breedons Hill Pangbourne Reading Berkshire RG8 7AT |
Director Name | Mr James Ballingall |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 January 1998) |
Role | General Manager |
Correspondence Address | 10 Oakdale Manor Harrogate North Yorkshire HG1 2NA |
Director Name | David Parkins |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 August 2003) |
Role | Director Of Finance Mx |
Country of Residence | England |
Correspondence Address | The Wells East Road East Mersea Colchester Essex CO5 8TA |
Director Name | John Arthur William Smith |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 January 2000) |
Role | Group Finance Director |
Correspondence Address | Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE |
Director Name | Keith Richard Greenough |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2002) |
Role | Managing Director Mortgage Exp |
Country of Residence | United Kingdom |
Correspondence Address | Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE |
Director Name | Mr Timothy Michael Dawson |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 February 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Druids Way Shortlands Kent BR2 0NQ |
Secretary Name | Alan Forbes Shankley |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(11 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | 34 Queens Road Ilkley West Yorkshire LS29 9QJ |
Director Name | Rosemary Prudence Thorne |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 November 2005) |
Role | Group Finance Director |
Correspondence Address | 23 Ellerton House 11 Bryanston Square London W1H 2DQ |
Director Name | Timothy Fletcher |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(13 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 December 2000) |
Role | Director Mortgage Product Deve |
Correspondence Address | 154 Micklethwaite Lane Bingley West Yorkshire BD16 3JF |
Director Name | Steven John Crawshaw |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2003(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 May 2007) |
Role | Group Chief Executive |
Correspondence Address | 100 Skipton Road Ilkley West Yorkshire LS29 9HE |
Director Name | Mr Christopher Donald Gillespie |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(19 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 2007) |
Role | Group Lending Director |
Country of Residence | England |
Correspondence Address | Wolfhamcote Barn Flecknoe Rugby Warwickshire CV23 8AU |
Secretary Name | Philip Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2006(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 November 2007) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage Main Street Westow York YO60 7NE |
Director Name | Mark Stevens |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 September 2008) |
Role | Group Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE |
Secretary Name | Mr Paul Martin Hopkinson |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN |
Director Name | Mr Christopher Patrick Willford |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(21 years, 10 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 June 2009) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW |
Director Name | Mr Paul Martin Hopkinson |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(22 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2014) |
Role | Director Of Tax & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA |
Secretary Name | Mr John Gornall |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(22 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA |
Director Name | Mr John Gornall |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(27 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA |
Secretary Name | Mrs Claire Louise Craigie |
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Status | Resigned |
Appointed | 30 June 2014(27 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2021) |
Role | Company Director |
Correspondence Address | Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA |
Secretary Name | Mrs Christina Gail Lewis |
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Status | Resigned |
Appointed | 01 January 2021(34 years, 2 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 April 2021) |
Role | Company Director |
Correspondence Address | Croft Road Crossflatts Bingley West Yorkshire BD16 2UA |
Website | bradford-bingley.co.uk |
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Registered Address | The Waterfront Salts Mill Road Shipley BD17 7EZ |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Bradford & Bingley Investments 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
29 July 1988 | Delivered on: 18 August 1988 Satisfied on: 15 December 1989 Persons entitled: Sun Alliance and London Insurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the mortgage pool indemnity policy no. 903Y550604 dated 29.7.88. Particulars: First fixed charge of the debt represented by all sums from time to time standing to the credit of the pool policy excess account no. 18303593. with the royal bank of scotland PLC (see doc for full details). Fully Satisfied |
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29 July 1988 | Delivered on: 18 August 1988 Satisfied on: 15 December 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of sub-chrge and assignment Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries as defined under the terms of the charge. Particulars: First legal mortgage of all umcs right, title & benefit under the nif agreement, the administration agreement, the bridging facility agreement, the expenses facility, the funding arrangements agreement, the guaranteed investment contract, the liquidity facility, the mortgage broking & processing agreement & the overdraft facility letter. (See doc for full details). Fully Satisfied |
12 October 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
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17 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
5 January 2022 | Change of details for Bradford & Bingley Investments as a person with significant control on 4 January 2022 (2 pages) |
5 January 2022 | Director's details changed for Mr Mark Wouldhave on 4 January 2022 (2 pages) |
5 January 2022 | Secretary's details changed for Mrs Claire Louise Craigie on 4 January 2022 (1 page) |
5 January 2022 | Director's details changed for Mrs Claire Louise Craigie on 4 January 2022 (2 pages) |
4 January 2022 | Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 4 January 2022 (1 page) |
15 November 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
13 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
13 April 2021 | Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021 (2 pages) |
9 April 2021 | Appointment of Mr Mark Wouldhave as a director on 1 April 2021 (2 pages) |
9 April 2021 | Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021 (1 page) |
13 January 2021 | Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 (2 pages) |
12 January 2021 | Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 (1 page) |
12 January 2021 | Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 (2 pages) |
12 January 2021 | Termination of appointment of John Gornall as a director on 1 January 2021 (1 page) |
4 January 2021 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
20 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (10 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (13 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (13 pages) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (13 pages) |
17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (13 pages) |
17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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9 July 2014 | Appointment of Mr John Gornall as a director (2 pages) |
9 July 2014 | Termination of appointment of John Gornall as a secretary (1 page) |
9 July 2014 | Termination of appointment of John Gornall as a secretary (1 page) |
9 July 2014 | Appointment of Mrs Claire Louise Craigie as a secretary (2 pages) |
9 July 2014 | Termination of appointment of Paul Hopkinson as a director (1 page) |
9 July 2014 | Termination of appointment of Paul Hopkinson as a director (1 page) |
9 July 2014 | Appointment of Mrs Claire Louise Craigie as a secretary (2 pages) |
9 July 2014 | Appointment of Mr John Gornall as a director (2 pages) |
11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (12 pages) |
28 May 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
28 May 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (15 pages) |
30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
28 December 2011 | Resolutions
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28 December 2011 | Statement of capital on 28 December 2011
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28 December 2011 | Solvency statement dated 19/12/11 (1 page) |
28 December 2011 | Resolutions
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28 December 2011 | Solvency statement dated 19/12/11 (1 page) |
28 December 2011 | Statement by directors (1 page) |
28 December 2011 | Statement by directors (1 page) |
28 December 2011 | Statement of capital on 28 December 2011
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8 December 2011 | Auditor's resignation (2 pages) |
8 December 2011 | Auditor's resignation (2 pages) |
21 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (15 pages) |
21 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (15 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
15 December 2009 | Secretary's details changed for John Gornall on 4 December 2009 (3 pages) |
15 December 2009 | Secretary's details changed for John Gornall on 4 December 2009 (3 pages) |
15 December 2009 | Secretary's details changed for John Gornall on 4 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages) |
14 December 2009 | Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
15 July 2009 | Appointment terminated director christopher willford (1 page) |
15 July 2009 | Appointment terminated director christopher willford (1 page) |
14 July 2009 | Director appointed paul martin hopkinson (4 pages) |
14 July 2009 | Secretary appointed john gornall (2 pages) |
14 July 2009 | Appointment terminated secretary paul hopkinson (1 page) |
14 July 2009 | Appointment terminated secretary paul hopkinson (1 page) |
14 July 2009 | Director appointed paul martin hopkinson (4 pages) |
14 July 2009 | Secretary appointed john gornall (2 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
18 September 2008 | Director appointed christopher patrick willford (6 pages) |
18 September 2008 | Director appointed christopher patrick willford (6 pages) |
17 September 2008 | Appointment terminated director mark stevens (1 page) |
17 September 2008 | Appointment terminated director mark stevens (1 page) |
11 January 2008 | New secretary appointed (2 pages) |
11 January 2008 | New secretary appointed (2 pages) |
29 December 2007 | Secretary resigned (1 page) |
29 December 2007 | Secretary resigned (1 page) |
9 October 2007 | Return made up to 30/09/07; full list of members
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9 October 2007 | Return made up to 30/09/07; full list of members
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18 May 2007 | Director resigned (1 page) |
18 May 2007 | New director appointed (3 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | New director appointed (3 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
22 March 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 March 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 December 2006 | Director's particulars changed (1 page) |
22 December 2006 | Director's particulars changed (1 page) |
31 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
31 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 May 2006 | New secretary appointed (1 page) |
11 May 2006 | New secretary appointed (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Return made up to 30/09/04; full list of members
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3 November 2004 | Return made up to 30/09/04; full list of members
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3 November 2004 | Director's particulars changed (1 page) |
25 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
25 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
21 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
21 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
23 August 2003 | Director resigned (1 page) |
23 August 2003 | Director resigned (1 page) |
15 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
11 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
26 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
26 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
21 June 2000 | Director's particulars changed (1 page) |
21 June 2000 | Director's particulars changed (1 page) |
23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (3 pages) |
19 January 2000 | New director appointed (3 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
22 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
22 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
8 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
8 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 October 1998 | Return made up to 30/09/98; full list of members (16 pages) |
21 October 1998 | Return made up to 30/09/98; full list of members (16 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | Secretary resigned (1 page) |
8 July 1998 | Secretary resigned (1 page) |
20 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (3 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (3 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | Director resigned (1 page) |
13 October 1997 | Return made up to 30/09/97; full list of members (9 pages) |
13 October 1997 | Return made up to 30/09/97; full list of members (9 pages) |
20 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
20 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 October 1996 | Return made up to 30/09/96; full list of members (11 pages) |
4 October 1996 | Return made up to 30/09/96; full list of members (11 pages) |
14 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
14 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
12 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
12 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
11 September 1995 | Director's particulars changed (4 pages) |
11 September 1995 | Director's particulars changed (4 pages) |
18 April 1995 | Director resigned;new director appointed (2 pages) |
18 April 1995 | Director resigned;new director appointed (2 pages) |
9 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
9 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (198 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (32 pages) |
1 June 1992 | Re-registration of Memorandum and Articles (15 pages) |
1 June 1992 | Resolutions
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15 January 1991 | Resolutions
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17 January 1990 | Company name changed\certificate issued on 17/01/90 (2 pages) |
25 May 1988 | Certificate of re-registration from Private to Public Limited Company (2 pages) |
25 May 1988 | Balance Sheet (2 pages) |
25 May 1988 | Auditor's report (1 page) |
25 May 1988 | Resolutions
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11 February 1988 | Company name changed\certificate issued on 11/02/88 (2 pages) |
3 November 1987 | Company name changed\certificate issued on 03/11/87 (2 pages) |
22 October 1986 | Certificate of Incorporation (1 page) |