Bradford & Bingley Homeloans Management Limited

Company Name	Bradford & Bingley Homeloans Management Limited
Company Status	Dissolved
Company Number	02405577
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)
Dissolution Date	3 March 2013 (11 years, 2 months ago)
Previous Name	Burginhall 356 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 March 2013)
Role	Director Of Tax & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Secretary Name	Mr John Gornall
Nationality	British
Status	Closed
Appointed	30 June 2009(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2011(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 03 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Geoffrey Richard Lister
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 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	Donald Hanson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1995)
Role	Building Society Director
Correspondence Address	Newlyn Langley Road Bingley West Yorkshire BD16 4AB

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 2 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
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2000)
Role	Group Finance & IT Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	Mr Kevin McGuinness
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2000)
Role	Group Secretary
Country of Residence	England
Correspondence Address	19 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Secretary Name	Alan Forbes Shankley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 July 2000)
Role	Secretary
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(10 years, 5 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	Keith Richard Greenough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Md Lending & Savings Division
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Director Name	Nicholas Woodcock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2003)
Role	Managing Director
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2004)
Role	Group Ceo
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	James Milligan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2003)
Role	President & Company Director
Correspondence Address	2803 Ridgefield Court Jacksonville Florida 32257 United States

Secretary Name	Robin Churchouse
Nationality	British
Status	Resigned
Appointed	07 July 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Low Wood House Smelthouses Harrogate Yorkshire HG3 4DL

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	03 January 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2006)
Role	Secretary
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Robert Stewart Dickie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(13 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2008)
Role	Group Operations Director
Correspondence Address	Rowangarth Rowley Drive Ben Rhydding Ilkley West Yorkshire LS29 8BB

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(15 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2005)
Role	Director Of Mortgage Operation
Correspondence Address	Friars Garth Farmhouse Malham Skipton North Yorkshire BD23 4DB

Director Name	Mr Adrian Paul Scott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(15 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 January 2006)
Role	Interim Director Of Mortgage
Country of Residence	United Kingdom
Correspondence Address	22 Ridgefield Watford Hertfordshire WD17 4TZ

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(16 years, 2 months 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

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (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 David Colin Craggs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2007)
Role	Director Mortgage Operations
Country of Residence	United Kingdom
Correspondence Address	Strines House Farm Strines Moor Road Hade Edge Holmfirth HD9 1RX

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(16 years, 9 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
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2008)
Role	Managing Director Group Strate
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage High Birstwith Harrogate North Yorkshire HG3 2HE

Director Name	Ms Havana Aman Abid
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2009)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	25 Brantwood Drive Heaton Bradford West Yorkshire BD9 6QQ

Secretary Name	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(18 years, 4 months 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 John Barnetson Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	HR Director
Country of Residence	England
Correspondence Address	Tudor House Whichert Close, Knotty Green Beaconsfield Buckinghamshire HP9 2TP

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Bradford & Bingley Investments 51.00% Ordinary B
49 at £1	Alltel Mortgage Solutions LTD 49.00% Ordinary A

Financials

Year	2014
Turnover	£20,496,744
Gross Profit	£475,195
Net Worth	£816,706
Current Liabilities	£93,534,068

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2013	Final Gazette dissolved following liquidation (1 page)
3 March 2013	Final Gazette dissolved following liquidation (1 page)
3 December 2012	Liquidators statement of receipts and payments to 27 November 2012 (4 pages)
3 December 2012	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2012	Liquidators' statement of receipts and payments to 27 November 2012 (4 pages)
3 December 2012	Return of final meeting in a members' voluntary winding up (4 pages)
3 December 2012	Liquidators' statement of receipts and payments to 27 November 2012 (4 pages)
23 October 2012	Liquidators' statement of receipts and payments to 12 September 2012 (4 pages)
23 October 2012	Liquidators statement of receipts and payments to 12 September 2012 (4 pages)
23 October 2012	Liquidators' statement of receipts and payments to 12 September 2012 (4 pages)
4 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13 (1 page)
4 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2011	Appointment of a voluntary liquidator (1 page)
4 October 2011	Declaration of solvency (3 pages)
4 October 2011	Appointment of a voluntary liquidator (1 page)
4 October 2011	Declaration of solvency (3 pages)
3 October 2011	Registered office address changed from Po Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from Po Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011 (2 pages)
14 September 2011	Appointment of Mr Phillip Alexander Mclelland as a director on 9 September 2011 (3 pages)
14 September 2011	Appointment of Mr Phillip Alexander Mclelland as a director (3 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2011	Memorandum and Articles of Association (36 pages)
1 September 2011	Memorandum and Articles of Association (36 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 April 2011	Termination of appointment of John Anderson as a director (2 pages)
14 April 2011	Termination of appointment of John Anderson as a director (2 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (15 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (22 pages)
22 September 2010	Full accounts made up to 31 December 2009 (22 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (13 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (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)
29 September 2009	Full accounts made up to 31 December 2008 (22 pages)
29 September 2009	Full accounts made up to 31 December 2008 (22 pages)
15 July 2009	Appointment terminated director havana abid (1 page)
15 July 2009	Appointment Terminated Director havana abid (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Director appointed paul martin hopkinson (4 pages)
14 July 2009	Director appointed paul martin hopkinson (4 pages)
14 July 2009	Appointment Terminated Secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Appointment Terminated Director christopher willford (1 page)
14 July 2009	Appointment terminated director christopher willford (1 page)
8 April 2009	Return made up to 30/03/09; full list of members (7 pages)
8 April 2009	Return made up to 30/03/09; full list of members (7 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
17 September 2008	Appointment Terminated Director mark stevens (1 page)
17 September 2008	Appointment terminated director mark stevens (1 page)
17 September 2008	Director appointed john barnetson anderson (2 pages)
17 September 2008	Director appointed john barnetson anderson (2 pages)
2 May 2008	Appointment Terminated Director robert dickie (1 page)
2 May 2008	Appointment terminated director robert dickie (1 page)
21 April 2008	Return made up to 30/03/08; full list of members (6 pages)
21 April 2008	Return made up to 30/03/08; full list of members (6 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (22 pages)
26 October 2007	Full accounts made up to 31 December 2006 (22 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (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)
14 April 2007	Return made up to 30/03/07; full list of members (8 pages)
14 April 2007	Return made up to 30/03/07; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 30/03/06; full list of members (8 pages)
5 April 2006	Return made up to 30/03/06; full list of members (8 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
5 April 2005	Return made up to 30/03/05; full list of members (7 pages)
5 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: 212 main street bingley west yorkshire BD16 2HQ (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 212 main street bingley west yorkshire BD16 2HQ (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
22 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Return made up to 30/03/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Memorandum and Articles of Association (36 pages)
17 January 2003	Memorandum and Articles of Association (36 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2003	Memorandum and Articles of Association (36 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2003	Memorandum and Articles of Association (36 pages)
13 August 2002	Full accounts made up to 31 December 2001 (17 pages)
13 August 2002	Full accounts made up to 31 December 2001 (17 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
11 April 2002	Return made up to 30/03/02; full list of members (7 pages)
11 April 2002	Return made up to 30/03/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 December 2000 (15 pages)
1 February 2002	Full accounts made up to 31 December 2000 (15 pages)
5 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Return made up to 30/09/01; full list of members (7 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 October 2001	Registered office changed on 01/10/01 from: 100 new bridge street london EC4V 6JA (1 page)
1 October 2001	Location of register of members (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 100 new bridge street london EC4V 6JA (1 page)
1 October 2001	Location of register of members (1 page)
14 April 2001	Secretary's particulars changed (1 page)
14 April 2001	Secretary's particulars changed (1 page)
6 November 2000	Return made up to 30/09/00; full list of members (7 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Return made up to 30/09/00; full list of members (7 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
10 August 2000	Ad 07/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 August 2000	Ad 07/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Location of register of members (1 page)
9 August 2000	Registered office changed on 09/08/00 from: croft road crossflatts bingley west yorkshire BD16 2UA (1 page)
9 August 2000	Location of register of members (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: croft road crossflatts bingley west yorkshire BD16 2UA (1 page)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 April 2000	Accounts made up to 31 December 1999 (4 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 (6 pages)
22 October 1999	Return made up to 30/09/99; full list of members (6 pages)
2 April 1999	Accounts made up to 31 December 1998 (4 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 (11 pages)
21 October 1998	Return made up to 30/09/98; full list of members (11 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 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)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
6 March 1998	Accounts made up to 31 December 1997 (4 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1997	Return made up to 30/09/97; full list of members (7 pages)
26 October 1997	Return made up to 30/09/97; full list of members (7 pages)
14 March 1997	Accounts made up to 31 December 1996 (4 pages)
14 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
4 October 1996	Return made up to 30/09/96; full list of members (7 pages)
28 August 1996	Accounts made up to 31 December 1995 (4 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 October 1995	Return made up to 30/09/95; full list of members (6 pages)
12 October 1995	Return made up to 30/09/95; full list of members (12 pages)
30 May 1995	Director resigned;new director appointed (6 pages)
6 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 March 1995	Accounts made up to 31 December 1994 (4 pages)
14 October 1994	Return made up to 30/09/94; full list of members (6 pages)
13 July 1994	Director's particulars changed (2 pages)
13 July 1994	Director's particulars changed (2 pages)
15 March 1994	Accounts made up to 31 December 1993 (4 pages)
15 March 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
14 October 1993	Return made up to 30/09/93; full list of members (6 pages)
30 March 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
30 March 1993	Accounts made up to 31 December 1992 (4 pages)
12 October 1992	Return made up to 30/09/92; full list of members (6 pages)
10 March 1992	Accounts made up to 31 December 1991 (4 pages)
10 March 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
24 October 1991	Return made up to 30/09/91; full list of members (6 pages)
21 October 1991	New director appointed (3 pages)
17 September 1991	Director resigned (2 pages)
16 May 1991	Accounts made up to 31 December 1990 (4 pages)
16 May 1991	Return made up to 04/05/91; change of members (6 pages)
16 May 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
25 May 1990	Return made up to 04/05/90; full list of members (7 pages)
25 May 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
25 May 1990	Accounts made up to 31 December 1989 (4 pages)
25 May 1990	Return made up to 04/05/90; full list of members (7 pages)
24 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 January 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 November 1989	Director resigned;new director appointed (4 pages)
22 November 1989	Director resigned;new director appointed (4 pages)
7 November 1989	Secretary resigned;new secretary appointed (2 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
18 July 1989	Incorporation (20 pages)
18 July 1989	Incorporation (20 pages)

Bradford & Bingley Homeloans Management Limited

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