| Company Name | Bountywide Limited |
|---|---|
| Directors | Janet Caroline O'Connor and I.M. Registrars Limited |
| Company Status | Active |
| Company Number | 02851470 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Janet Caroline O'Connor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(20 years, 7 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2004(10 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Correspondence Address | 3rd Floor 18-20 North Quay Douglas IM1 4LE |
| Director Name | I.M. Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 January 2005(11 years, 4 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Correspondence Address | Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF |
| Director Name | Allan Moreland Murray |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (resigned 01 October 1997) |
| Role | Management Accountant |
| Correspondence Address | 11 Villa Road Bingley West Yorkshire BD16 4ER |
| Secretary Name | Claire Louise Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 December 1995) |
| Role | Company Director |
| Correspondence Address | 15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE |
| Director Name | Alan James Lewis |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 07 January 2005) |
| Role | Chairman |
| Correspondence Address | 39 Charles Street London W1J 5EE |
| Secretary Name | Linda Ruth Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU |
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(17 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 April 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(4 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 May 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1997(4 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 August 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Contact
| Website | hartleyinvestment.com |
|---|---|
| Telephone | 020 74087140 |
| Telephone region | London |
Location
| Registered Address | Cumberland House Greenside Lane Bradford BD8 9TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Clayton and Fairweather Green |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 6m at £1 | Hartley Investment Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Charges
| 4 January 1995 | Delivered on: 9 January 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 4 January 1995 | Delivered on: 9 January 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities as hereunder and all dividends or interest paid......all stocks,shares,rights,monies or property accruing......etc. Jarmain & son limited (611208)- 300,000 ordinary shares of £1 each woolcombers group PLC (82849)- 30,000,000..................us$0.01 Each; - 111,372 units of £1 each of cumulative preferenc e stock; 153,662 units of £1 each cumulative second preference stock. Outstanding |
Filing History
| 13 January 2024 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 12 October 2023 with updates (4 pages) |
| 9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 26 October 2022 | Director's details changed for I.M. Registrars Limited on 12 October 2022 (1 page) |
| 26 October 2022 | Secretary's details changed for Grosvenor Secretaries Limited on 12 October 2022 (1 page) |
| 26 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 13 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 18 November 2020 | Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 18 February 2020 | Director's details changed for Mrs Janet Caroline O'connor on 18 February 2020 (2 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 27 November 2018 | Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages) |
| 27 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 27 November 2018 | Director's details changed for I.M. Registrars Limited on 26 May 2017 (1 page) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 26 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 26 May 2017 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 8 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 8 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 8 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 8 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 24 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 22 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 22 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 11 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 27 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 12 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 28 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 26 July 2005 | Resolutions
|
| 26 July 2005 | Resolutions
|
| 3 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 7 January 2005 | New director appointed (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | New director appointed (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 5 October 2004 | Return made up to 08/09/04; full list of members (2 pages) |
| 5 October 2004 | Return made up to 08/09/04; full list of members (2 pages) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Auditor's resignation (1 page) |
| 19 March 2004 | Auditor's resignation (1 page) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 4 December 2003 | Director's particulars changed (1 page) |
| 4 December 2003 | Director's particulars changed (1 page) |
| 10 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 10 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 29 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 29 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 24 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 18 December 2001 | Return made up to 08/09/01; no change of members (5 pages) |
| 18 December 2001 | Return made up to 08/09/01; no change of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 October 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 24 October 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 February 2000 | Return made up to 08/09/99; no change of members (6 pages) |
| 8 February 2000 | Return made up to 08/09/99; no change of members (6 pages) |
| 26 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 October 1998 | Return made up to 08/09/98; no change of members (7 pages) |
| 22 October 1998 | Return made up to 08/09/98; no change of members (7 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (5 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New director appointed (5 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 October 1997 | Return made up to 08/09/97; full list of members (11 pages) |
| 2 October 1997 | Return made up to 08/09/97; full list of members (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 October 1996 | Return made up to 08/09/96; full list of members (9 pages) |
| 20 October 1996 | Return made up to 08/09/96; full list of members (9 pages) |
| 17 May 1996 | Auditor's resignation (2 pages) |
| 17 May 1996 | Auditor's resignation (2 pages) |
| 1 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 March 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 11 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 27 September 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 27 September 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 20 July 1995 | Ad 03/01/95--------- £ si 3000000@1 (2 pages) |
| 20 July 1995 | Statement of affairs (10 pages) |
| 20 July 1995 | Statement of affairs (10 pages) |
| 20 July 1995 | Ad 03/01/95--------- £ si 3000000@1 (2 pages) |
| 3 July 1995 | Ad 03/01/95--------- £ si 3000000@1=3000000 £ ic 3000100/6000100 (2 pages) |
| 3 July 1995 | Ad 03/01/95--------- £ si 3000000@1=3000000 £ ic 3000100/6000100 (2 pages) |
| 3 July 1995 | Ad 03/01/95--------- £ si 3000000@1=3000000 £ ic 100/3000100 (2 pages) |
| 3 July 1995 | Ad 03/01/95--------- £ si 3000000@1=3000000 £ ic 100/3000100 (2 pages) |
| 9 January 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 5 December 1994 | Full accounts made up to 31 March 1994 (8 pages) |
| 11 November 1994 | Resolutions
|
| 11 November 1994 | £ nc 1000/10000000 08/11/94 (1 page) |
| 28 September 1994 | Return made up to 08/09/94; full list of members (6 pages) |
| 17 August 1994 | New director appointed (3 pages) |
| 6 October 1993 | New secretary appointed (7 pages) |
| 6 October 1993 | Registered office changed on 06/10/93 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 October 1993 | Accounting reference date notified as 31/03 (1 page) |
| 4 October 1993 | Ad 28/09/93--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 1993 | Incorporation (8 pages) |