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 | Closed |
Appointed | 04 January 2000(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 23 August 2005) |
Role | Group Finance Director |
Correspondence Address | 23 Ellerton House 11 Bryanston Square London W1H 2DQ |
Director Name | Steven John Crawshaw |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2002(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 23 August 2005) |
Role | Group Chief Executive |
Correspondence Address | 100 Skipton Road Ilkley West Yorkshire LS29 9HE |
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(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 1997) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Harbeck House Harbeck Drive Harden Bingley West Yorkshire BD16 1JG |
Director Name | Michael Pheasey |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 March 1998) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ |
Secretary Name | Kenneth Cromar |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(3 years, 5 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 | John Arthur William Smith |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 January 1999) |
Role | Group Finance & IT Director |
Correspondence Address | Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE |
Director Name | Mr Kevin McGuinness |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX |
Website | www.bbg.co.uk/ |
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Telephone | 0845 6044540 |
Telephone region | Unknown |
Registered Address | Croft Road Crossflatts Bingley West Yorks BD16 2UA |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Bingley |
Ward | Bingley |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2005 | Application for striking-off (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Return made up to 30/09/04; full list of members
|
30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
21 October 2003 | Return made up to 30/09/03; full list of members
|
24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
11 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 October 2000 | Return made up to 30/09/00; full list of members
|
21 June 2000 | Director's particulars changed (1 page) |
4 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
19 January 2000 | New director appointed (3 pages) |
11 January 2000 | Director resigned (1 page) |
22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
2 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 October 1998 | Return made up to 30/09/98; full list of members (10 pages) |
8 July 1998 | Secretary resigned (1 page) |
8 July 1998 | New secretary appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | Director resigned (1 page) |
6 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
13 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
14 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
4 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |