Company NameBradford & Bingley Mortgage Management Limited
DirectorJohn Gornall
Company StatusActive
Company Number02405306
CategoryPrivate Limited Company
Incorporation Date18 July 1989(32 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Gornall
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(24 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence AddressBradford & Bingley Plc
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Secretary NameMrs Claire Louise Craigie
StatusCurrent
Appointed30 June 2014(24 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressUk Asset Resolution Limited
Croft Road, Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director NameDonald Hanson
Date of BirthJanuary 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 April 1995)
RoleBuilding Society Director
Correspondence AddressNewlyn Langley Road
Bingley
West Yorkshire
BD16 4AB
Director NameGeoffrey Richard Lister
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 July 1995)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHarbeck House
Harbeck Drive Harden
Bingley
West Yorkshire
BD16 1JG
Secretary NameKenneth Cromar
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address4 Pengarth
Eldwick
Bingley
West Yorkshire
BD16 3DX
Director NameJohn Arthur William Smith
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(5 years, 9 months after company formation)
Appointment Duration3 months (resigned 25 July 1995)
RoleFinance Director
Correspondence AddressGateswood Lands Lane
Knaresborough
North Yorkshire
HG5 9DE
Director NameMr James Ballingall
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(6 years after company formation)
Appointment Duration2 years, 6 months (resigned 26 January 1998)
RoleGeneral Manager
Correspondence Address10 Oakdale Manor
Harrogate
North Yorkshire
HG1 2NA
Director NameKeith Barraclough
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(6 years after company formation)
Appointment Duration2 years, 6 months (resigned 26 January 1998)
RoleHead-Group Financial Ops
Correspondence AddressGreaghlone Street Lane
East Morton
Keighley
West Yorkshire
BD20 5SE
Director NameSir David Neil Macfarlane
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 19 December 1997)
RoleConsultant
Correspondence AddressBeechwood 11 Breedons Hill
Pangbourne
Reading
Berkshire
RG8 7AT
Director NameMichael Pheasey
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(6 years after company formation)
Appointment Duration2 years, 6 months (resigned 26 January 1998)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address6 Spring Farm Lane
Harden
Bingley
West Yorkshire
BD16 1DJ
Director NameMr Timothy Michael Dawson
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(8 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 February 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Druids Way
Shortlands
Kent
BR2 0NQ
Director NameKeith Richard Greenough
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(8 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2002)
RoleM D Lending & Savings Division
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone House Kimbers Drive
Burnham
Slough
Buckinghamshire
SL1 8JE
Director NameDavid Parkins
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(8 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 14 August 2003)
RoleDirector Of Finance Mx
Country of ResidenceEngland
Correspondence AddressThe Wells
East Road East Mersea
Colchester
Essex
CO5 8TA
Director NameJohn Arthur William Smith
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1998(8 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 January 2000)
RoleGroup Finance And IT Director
Correspondence AddressGateswood Lands Lane
Knaresborough
North Yorkshire
HG5 9DE
Secretary NameAlan Forbes Shankley
NationalityBritish
StatusResigned
Appointed01 July 1998(8 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 April 2006)
RoleCompany Director
Correspondence Address34 Queens Road
Ilkley
West Yorkshire
LS29 9QJ
Director NameRosemary Prudence Thorne
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(10 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 November 2005)
RoleGroup Finance Director
Correspondence Address23 Ellerton House
11 Bryanston Square
London
W1H 2DQ
Director NameTimothy Fletcher
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(10 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 December 2000)
RoleDirector Mortgage Product Deve
Correspondence Address154 Micklethwaite Lane
Bingley
West Yorkshire
BD16 3JF
Director NameMr Christopher Donald Gillespie
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(16 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 2007)
RoleGroup Lending Director
Country of ResidenceEngland
Correspondence AddressWolfhamcote Barn
Flecknoe
Rugby
Warwickshire
CV23 8AU
Secretary NamePhilip Kershaw
NationalityBritish
StatusResigned
Appointed30 April 2006(16 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 December 2010)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Main Street
Westow
York
YO60 7NE
Director NameMark Stevens
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(17 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 December 2010)
RoleGroup Sales Director
Country of ResidenceUnited Kingdom
Correspondence AddressChapel Cottage
High Birstwith
Harrogate
North Yorkshire
HG3 2HE
Director NameMr Paul Martin Hopkinson
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(21 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2014)
RoleDirector Of Tax & Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBradford & Bingley Plc Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Secretary NameJohn Gornall
NationalityBritish
StatusResigned
Appointed01 December 2010(21 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2014)
RoleCompany Director
Correspondence AddressCroft Road
Crossflatts
Bingley
West Yorkshire. Bd16 2ua.

Contact

Websitebradford-bingley.co.uk

Location

Registered AddressCroft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Bradford & Bingley Investments
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 October 2020 (9 months, 2 weeks ago)
Next Return Due25 October 2021 (2 months, 4 weeks from now)

Filing History

13 April 2021Appointment of Mrs Claire Louise Craigie as a secretary on 1 April 2021 (2 pages)
9 April 2021Termination of appointment of Christina Gail Lewis as a secretary on 1 April 2021 (1 page)
9 April 2021Appointment of Mr Mark Wouldhave as a director on 1 April 2021 (2 pages)
13 January 2021Appointment of Mrs Claire Louise Craigie as a director on 1 January 2021 (2 pages)
12 January 2021Termination of appointment of John Gornall as a director on 1 January 2021 (1 page)
12 January 2021Termination of appointment of Claire Louise Craigie as a secretary on 1 January 2021 (1 page)
12 January 2021Appointment of Mrs Christina Gail Lewis as a secretary on 1 January 2021 (2 pages)
4 January 2021Accounts for a dormant company made up to 31 March 2020 (10 pages)
20 October 2020Confirmation statement made on 11 October 2020 with updates (4 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (10 pages)
11 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
28 December 2018Accounts for a dormant company made up to 31 March 2018 (10 pages)
11 October 2018Confirmation statement made on 11 October 2018 with updates (5 pages)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (10 pages)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (10 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (10 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (10 pages)
14 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (13 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (13 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(4 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(4 pages)
17 November 2014Accounts for a dormant company made up to 31 March 2014 (13 pages)
17 November 2014Accounts for a dormant company made up to 31 March 2014 (13 pages)
17 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(4 pages)
17 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(4 pages)
10 July 2014Termination of appointment of Paul Hopkinson as a director (1 page)
10 July 2014Termination of appointment of Paul Hopkinson as a director (1 page)
9 July 2014Appointment of Mr John Gornall as a director (2 pages)
9 July 2014Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014Appointment of Mr John Gornall as a director (2 pages)
9 July 2014Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014Termination of appointment of John Gornall as a secretary (1 page)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(3 pages)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(3 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (12 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (12 pages)
28 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 May 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
21 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
21 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (12 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (12 pages)
22 February 2011Statement of capital on 22 February 2011
  • GBP 1
(4 pages)
22 February 2011Statement by directors (1 page)
22 February 2011Solvency statement dated 09/02/11 (1 page)
22 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Various agreements following restoration 09/02/2011
(6 pages)
22 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(41 pages)
22 February 2011Statement of capital on 22 February 2011
  • GBP 1
(4 pages)
22 February 2011Statement by directors (1 page)
22 February 2011Solvency statement dated 09/02/11 (1 page)
22 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Various agreements following restoration 09/02/2011
(6 pages)
22 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(41 pages)
19 January 2011Appointment of John Gornall as a secretary (3 pages)
19 January 2011Appointment of Paul Martin Hopkinson as a director (3 pages)
19 January 2011Termination of appointment of Philip Kershaw as a secretary (2 pages)
19 January 2011Termination of appointment of Mark Stevens as a director (2 pages)
19 January 2011Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
19 January 2011Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 30 September 2008 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 30 September 2007 with a full list of shareholders (5 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2009 (12 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2008 (12 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2007 (12 pages)
19 January 2011Appointment of John Gornall as a secretary (3 pages)
19 January 2011Appointment of Paul Martin Hopkinson as a director (3 pages)
19 January 2011Termination of appointment of Philip Kershaw as a secretary (2 pages)
19 January 2011Termination of appointment of Mark Stevens as a director (2 pages)
19 January 2011Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
19 January 2011Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 30 September 2008 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 30 September 2007 with a full list of shareholders (5 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2009 (12 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2008 (12 pages)
19 January 2011Accounts for a dormant company made up to 31 December 2007 (12 pages)
18 January 2011Restoration by order of the court (4 pages)
18 January 2011Restoration by order of the court (4 pages)
6 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
13 June 2007Application for striking-off (1 page)
13 June 2007Application for striking-off (1 page)
18 May 2007New director appointed (3 pages)
18 May 2007Director resigned (1 page)
18 May 2007New director appointed (3 pages)
18 May 2007Director resigned (1 page)
22 March 2007Full accounts made up to 31 December 2006 (13 pages)
22 March 2007Full accounts made up to 31 December 2006 (13 pages)
26 October 2006Return made up to 30/09/06; full list of members (7 pages)
26 October 2006Secretary resigned (1 page)
26 October 2006Return made up to 30/09/06; full list of members (7 pages)
26 October 2006Secretary resigned (1 page)
4 August 2006Full accounts made up to 31 December 2005 (14 pages)
4 August 2006Full accounts made up to 31 December 2005 (14 pages)
11 May 2006New secretary appointed (1 page)
11 May 2006New secretary appointed (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
19 October 2005Full accounts made up to 31 December 2004 (9 pages)
19 October 2005Full accounts made up to 31 December 2004 (9 pages)
10 October 2005Return made up to 30/09/05; full list of members (6 pages)
10 October 2005Return made up to 30/09/05; full list of members (6 pages)
3 November 2004Return made up to 30/09/04; full list of members (6 pages)
3 November 2004Return made up to 30/09/04; full list of members (6 pages)
25 October 2004Full accounts made up to 31 December 2003 (9 pages)
25 October 2004Full accounts made up to 31 December 2003 (9 pages)
21 October 2003Return made up to 30/09/03; full list of members (6 pages)
21 October 2003Return made up to 30/09/03; full list of members (6 pages)
23 August 2003Director resigned (1 page)
23 August 2003Director resigned (1 page)
15 June 2003Full accounts made up to 31 December 2002 (11 pages)
15 June 2003Full accounts made up to 31 December 2002 (11 pages)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
11 October 2002Return made up to 30/09/02; full list of members (6 pages)
11 October 2002Return made up to 30/09/02; full list of members (6 pages)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
14 May 2002Full accounts made up to 31 December 2001 (11 pages)
11 October 2001Return made up to 30/09/01; full list of members (6 pages)
11 October 2001Return made up to 30/09/01; full list of members (6 pages)
29 June 2001Full accounts made up to 31 December 2000 (11 pages)
29 June 2001Full accounts made up to 31 December 2000 (11 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
26 October 2000Return made up to 30/09/00; full list of members (7 pages)
26 October 2000Return made up to 30/09/00; full list of members (7 pages)
21 June 2000Director's particulars changed (1 page)
21 June 2000Director's particulars changed (1 page)
23 May 2000Full accounts made up to 31 December 1999 (11 pages)
23 May 2000Full accounts made up to 31 December 1999 (11 pages)
16 March 2000Director resigned (1 page)
16 March 2000Director resigned (1 page)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
19 January 2000New director appointed (3 pages)
19 January 2000New director appointed (3 pages)
11 January 2000Director resigned (1 page)
11 January 2000Director resigned (1 page)
22 October 1999Return made up to 30/09/99; full list of members (7 pages)
22 October 1999Return made up to 30/09/99; full list of members (7 pages)
8 April 1999Full accounts made up to 31 December 1998 (11 pages)
8 April 1999Full accounts made up to 31 December 1998 (11 pages)
21 October 1998Return made up to 30/09/98; full list of members (16 pages)
21 October 1998Return made up to 30/09/98; full list of members (16 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
20 March 1998Full accounts made up to 31 December 1997 (11 pages)
20 March 1998Full accounts made up to 31 December 1997 (11 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (3 pages)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (3 pages)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
8 January 1998Director resigned (1 page)
13 October 1997Return made up to 30/09/97; full list of members (9 pages)
13 October 1997Return made up to 30/09/97; full list of members (9 pages)
20 March 1997Full accounts made up to 31 December 1996 (11 pages)
20 March 1997Full accounts made up to 31 December 1996 (11 pages)
4 October 1996Return made up to 30/09/96; full list of members (10 pages)
4 October 1996Return made up to 30/09/96; full list of members (10 pages)
14 March 1996Full accounts made up to 31 December 1995 (13 pages)
14 March 1996Full accounts made up to 31 December 1995 (13 pages)
11 December 1995Ad 27/11/95--------- £ si [email protected]=999998 £ ic 2/1000000 (4 pages)
11 December 1995Ad 27/11/95--------- £ si [email protected]=999998 £ ic 2/1000000 (4 pages)
12 October 1995Return made up to 30/09/95; full list of members (14 pages)
12 October 1995Return made up to 30/09/95; full list of members (14 pages)
9 October 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
9 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
9 October 1995£ nc 100/1000000 20/09/95 (1 page)
9 October 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
9 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
9 October 1995£ nc 100/1000000 20/09/95 (1 page)
30 August 1995New director appointed (6 pages)
30 August 1995New director appointed (6 pages)
29 August 1995Director resigned;new director appointed (4 pages)
29 August 1995Director resigned;new director appointed (4 pages)
25 August 1995Director resigned;new director appointed (3 pages)
25 August 1995New director appointed (3 pages)
25 August 1995Director resigned;new director appointed (3 pages)
25 August 1995New director appointed (3 pages)
30 May 1995Director resigned;new director appointed (6 pages)
30 May 1995Director resigned;new director appointed (6 pages)
3 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
22 September 1989Company name changed burginhall 354 LIMITED\certificate issued on 25/09/89 (2 pages)
22 September 1989Company name changed burginhall 354 LIMITED\certificate issued on 25/09/89 (2 pages)
18 July 1989Incorporation (20 pages)
18 July 1989Incorporation (20 pages)