Hull City Centre (BID) Limited

Company Name	Hull City Centre (BID) Limited
Company Status	Active
Company Number	05483900
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Victoria Irene Jackson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Thorn Road Hedon Hull East Yorkshire HU12 8HN

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Percy Road Pocklington York YO42 2LZ

Director Name	Mr James Andrew Harris
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Property Manager
Country of Residence	England
Correspondence Address	St Stephens Shopping Centre 110 Ferensway Hull North Humberside East Riding HU2 8LN

Director Name	Mr Timothy Seymour Powell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(8 years after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Scotts Property Llp 94 Alfred Gelder Street Hull East Yorkshire HU1 2AN

Director Name	Mrs Julie Buffey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Sole Trader - Retail Business
Country of Residence	United Kingdom
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Secretary Name	Mrs Samantha Elise Dennison
Status	Current
Appointed	24 November 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mr Michael Rice
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Hugh Rice Unit 6, St. Stephens Ferenswya Hull East Yorkshire HU2 8LN

Director Name	Mr David Christopher Donkin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mrs Maria Denise Kamper
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Shopping Centre Manager
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mr Garry Taylor
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(13 years after company formation)
Appointment Duration	5 years, 10 months
Role	City Manager, Local Authority
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Ms Kathryn Elizabeth Shillito
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Miss Sarah Jane Smith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(16 years, 9 months after company formation)
Appointment Duration	2 years
Role	Centre Manager
Country of Residence	United Kingdom
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mrs Samantha Jane Dunion
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(16 years, 9 months after company formation)
Appointment Duration	2 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Cllr Mike Ross
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	City Councillor
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mr Neil Waterhouse
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mr Craig Higgins
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(18 years, 9 months after company formation)
Appointment Duration	1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Secretary Name	Nicholas John Pontone
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Everthorpe Close Brough North Humberside HU15 1TL

Director Name	Mrs Amanda Jane Austin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sunnymeade Sluice Road South Ferriby North Lincolnshire DN18 6JG

Director Name	Mark Peter Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2009)
Role	Head Of Regional Development
Correspondence Address	24 Kendale View Driffield North Humberside YO25 5YY

Director Name	Mrs Denise Julie Anderton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years after company formation)
Appointment Duration	2 years (resigned 21 July 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Willow Grove Beverley North Humberside HU17 8DS

Director Name	David Green
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2008)
Role	Manager
Correspondence Address	2002 Hessle Road Hull North Humberside HU4 7BG

Director Name	Mr John David Holmes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Edenview Station Road Corbridge Hexham Northumberland NE45 5AY

Director Name	Peter George Barber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2011)
Role	Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Prospect Shopping Centre Brook Street Kingston Upon Hill East Yorkshire HU2 8PP

Director Name	Mr Paul Graham Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2012)
Role	Restaunter
Country of Residence	United Kingdom
Correspondence Address	Quayside Princes Dock Street Kingston Upon Hull East Yorkshire HU1 2JX

Secretary Name	Jean Sweeting
Nationality	British
Status	Resigned
Appointed	01 December 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Steven James Bayes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 May 2017)
Role	Nurse
Country of Residence	England
Correspondence Address	5 Ferensway House Prospect Street Hull East Yorkshire HU2 8NR

Secretary Name	Samantha Elise Lowton
Status	Resigned
Appointed	15 May 2012(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 May 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mr Lee Alan Appleton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 2017)
Role	Centre Manager
Country of Residence	England
Correspondence Address	Prospect Shopping Centre Brook Street Hull Humberside HU2 8PP

Director Name	Mr Guy Stuart Falkingham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mr David Hatfield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 March 2018)
Role	Area Station Manager
Country of Residence	United Kingdom
Correspondence Address	Hull Paragon Railway Station Transpennine Express Ferensway Hull East Yorkshire HU1 3QX

Director Name	Mr Stephen Allbones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2015)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Secretary Name	Mr Stephen John Warran
Status	Resigned
Appointed	05 August 2014(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Mr David Michael Cooke
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2017)
Role	Hotel General Manager
Country of Residence	United Kingdom
Correspondence Address	Mercure Royal Hotel Ferensway Hull HU1 3UF

Director Name	Mr Nigel Graham Dibb
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2019)
Role	Hotel General Manager
Country of Residence	United Kingdom
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Cllr Daren Russell Hale
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 2022)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull HU3 1YE

Director Name	Hull & Humber Chamber Of Commerce Industry & Shipping (Corporation)
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Contact

Website	hullbid.co.uk
Email address	[email protected]
Telephone	01482 611888
Telephone region	Hull

Location

Registered Address	34-38 Beverley Road Hull HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Cash	£90,225
Current Liabilities	£101,376

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

23 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
14 March 2023	Second filing for the appointment of Mr Neil Waterhouse as a director (3 pages)
13 March 2023	Appointment of Mr Neil Waterhouse as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/03/2023 (3 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
9 June 2022	Appointment of Councillor Mike Ross as a director on 24 May 2022 (2 pages)
27 May 2022	Termination of appointment of Daren Russell Hale as a director on 24 May 2022 (1 page)
27 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
6 April 2022	Appointment of Miss Sarah Jane Smith as a director on 29 March 2022 (2 pages)
29 March 2022	Appointment of Mrs Samantha Jane Dunion as a director on 29 March 2022 (2 pages)
23 August 2021	Termination of appointment of John Robert Magee as a director on 23 August 2021 (1 page)
28 July 2021	Termination of appointment of Guy Stuart Falkingham as a director on 26 July 2021 (1 page)
18 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
15 April 2019	Termination of appointment of Nigel Graham Dibb as a director on 15 April 2019 (1 page)
1 November 2018	Director's details changed for James Andrew Harris on 1 November 2018 (2 pages)
27 September 2018	Appointment of Ms Kathryn Elizabeth Shillito as a director on 25 September 2018 (2 pages)
6 July 2018	Appointment of Councillor Daren Russell Hale as a director on 6 July 2018 (2 pages)
4 July 2018	Appointment of Mr Garry Taylor as a director on 27 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Martin Charles Mancey as a director on 29 May 2018 (1 page)
31 May 2018	Appointment of Mr John Robert Magee as a director on 31 May 2018 (2 pages)
31 May 2018	Appointment of Mrs Maria Denise Kamper as a director on 31 May 2018 (2 pages)
6 April 2018	Audited abridged accounts made up to 30 September 2017 (5 pages)
29 March 2018	Termination of appointment of David Hatfield as a director on 26 March 2018 (1 page)
29 March 2018	Termination of appointment of Jonathan Peter Pywell as a director on 27 March 2018 (1 page)
30 January 2018	Termination of appointment of George Mario Tambaros as a director on 30 January 2018 (1 page)
5 October 2017	Appointment of Mr David Christopher Donkin as a director on 26 September 2017 (2 pages)
5 October 2017	Appointment of Mr David Christopher Donkin as a director on 26 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nigel Graham Dibb as a director on 26 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nigel Graham Dibb as a director on 26 September 2017 (2 pages)
13 September 2017	Termination of appointment of David Michael Cooke as a director on 5 September 2017 (1 page)
13 September 2017	Termination of appointment of David Michael Cooke as a director on 5 September 2017 (1 page)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
12 June 2017	Termination of appointment of Steven James Bayes as a director on 30 May 2017 (1 page)
12 June 2017	Appointment of Mr Martin Charles Mancey as a director on 30 May 2017 (2 pages)
12 June 2017	Appointment of Mr Martin Charles Mancey as a director on 30 May 2017 (2 pages)
12 June 2017	Termination of appointment of Steven James Bayes as a director on 30 May 2017 (1 page)
6 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
6 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
15 February 2017	Termination of appointment of Claire Suggitt as a director on 6 February 2017 (1 page)
15 February 2017	Termination of appointment of Claire Suggitt as a director on 6 February 2017 (1 page)
30 January 2017	Termination of appointment of Lee Appleton as a director on 27 January 2017 (1 page)
30 January 2017	Termination of appointment of Lee Appleton as a director on 27 January 2017 (1 page)
17 June 2016	Annual return made up to 17 June 2016 no member list (15 pages)
17 June 2016	Annual return made up to 17 June 2016 no member list (15 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
16 October 2015	Appointment of Mr Michael Rice as a director on 29 September 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Rice as a director on 29 September 2015 (2 pages)
16 October 2015	Appointment of Mr David Michael Cooke as a director on 29 September 2015 (2 pages)
16 October 2015	Appointment of Mr David Michael Cooke as a director on 29 September 2015 (2 pages)
18 June 2015	Annual return made up to 17 June 2015 no member list (12 pages)
18 June 2015	Annual return made up to 17 June 2015 no member list (12 pages)
29 April 2015	Termination of appointment of Steven William Marsay as a director on 27 April 2015 (1 page)
29 April 2015	Termination of appointment of Steven William Marsay as a director on 27 April 2015 (1 page)
24 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
24 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
18 March 2015	Termination of appointment of Stephen Allbones as a director on 13 March 2015 (1 page)
18 March 2015	Termination of appointment of Stephen Allbones as a director on 13 March 2015 (1 page)
2 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
2 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
2 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
2 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
22 July 2014	Termination of appointment of Stephen John Trynka as a director on 18 July 2014 (1 page)
22 July 2014	Termination of appointment of Stephen John Trynka as a director on 18 July 2014 (1 page)
17 June 2014	Annual return made up to 17 June 2014 no member list (15 pages)
17 June 2014	Annual return made up to 17 June 2014 no member list (15 pages)
27 May 2014	Appointment of Mrs Julie Buffey as a director (2 pages)
27 May 2014	Appointment of Miss Claire Suggitt as a director (2 pages)
27 May 2014	Appointment of Mr Stephen Allbones as a director (2 pages)
27 May 2014	Appointment of Mrs Julie Buffey as a director (2 pages)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
27 May 2014	Appointment of Miss Claire Suggitt as a director (2 pages)
27 May 2014	Appointment of Mr Stephen Allbones as a director (2 pages)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
13 May 2014	Termination of appointment of Luc Perquin as a director (1 page)
13 May 2014	Termination of appointment of Luc Perquin as a director (1 page)
12 March 2014	Termination of appointment of Tony Wilkes as a director (1 page)
12 March 2014	Termination of appointment of Tony Wilkes as a director (1 page)
24 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
3 July 2013	Annual return made up to 17 June 2013 no member list (13 pages)
3 July 2013	Appointment of Mr David Hatfield as a director (2 pages)
3 July 2013	Annual return made up to 17 June 2013 no member list (13 pages)
3 July 2013	Appointment of Mr David Hatfield as a director (2 pages)
2 July 2013	Appointment of Mr Timothy Seymour Powell as a director (2 pages)
2 July 2013	Appointment of Mr Timothy Seymour Powell as a director (2 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
18 January 2013	Director's details changed for Mr George Mario Tambaros on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr George Mario Tambaros on 1 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr George Mario Tambaros on 1 January 2013 (2 pages)
5 December 2012	Termination of appointment of Paul Gregory as a director (1 page)
5 December 2012	Termination of appointment of Paul Gregory as a director (1 page)
24 July 2012	Termination of appointment of Cheryl Kitching as a director (1 page)
24 July 2012	Appointment of Mr Lee Appleton as a director (2 pages)
24 July 2012	Appointment of Mr Lee Appleton as a director (2 pages)
24 July 2012	Termination of appointment of Cheryl Kitching as a director (1 page)
27 June 2012	Appointment of Mr Guy Stuart Falkingham as a director (2 pages)
27 June 2012	Annual return made up to 17 June 2012 no member list (15 pages)
27 June 2012	Appointment of Mr Steven William Marsay as a director (2 pages)
27 June 2012	Director's details changed for Dr Ian Spencer Kelly on 1 June 2012 (2 pages)
27 June 2012	Appointment of Mr Steven William Marsay as a director (2 pages)
27 June 2012	Appointment of Mr Luc Frederic Emile Perquin as a director (2 pages)
27 June 2012	Termination of appointment of Stephen Allbones as a director (1 page)
27 June 2012	Appointment of Mr Tony John Wilkes as a director (2 pages)
27 June 2012	Termination of appointment of Stephen Allbones as a director (1 page)
27 June 2012	Appointment of Mr Guy Stuart Falkingham as a director (2 pages)
27 June 2012	Annual return made up to 17 June 2012 no member list (15 pages)
27 June 2012	Director's details changed for Dr Ian Spencer Kelly on 1 June 2012 (2 pages)
27 June 2012	Appointment of Mr Luc Frederic Emile Perquin as a director (2 pages)
27 June 2012	Director's details changed for Dr Ian Spencer Kelly on 1 June 2012 (2 pages)
27 June 2012	Appointment of Mr Tony John Wilkes as a director (2 pages)
6 June 2012	Termination of appointment of Steven Tradewell as a director (1 page)
6 June 2012	Termination of appointment of Steven Tradewell as a director (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
8 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
23 January 2012	Termination of appointment of John Holmes as a director (1 page)
23 January 2012	Termination of appointment of John Holmes as a director (1 page)
28 June 2011	Annual return made up to 17 June 2011 no member list (14 pages)
28 June 2011	Annual return made up to 17 June 2011 no member list (14 pages)
27 June 2011	Appointment of Mr Steven James Bayes as a director (2 pages)
27 June 2011	Appointment of Mr Steven James Bayes as a director (2 pages)
24 June 2011	Termination of appointment of Peter Barber as a director (1 page)
24 June 2011	Termination of appointment of Peter Barber as a director (1 page)
9 June 2011	Termination of appointment of John Robinson as a director (1 page)
9 June 2011	Termination of appointment of John Robinson as a director (1 page)
31 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 May 2011	Termination of appointment of Michael Killoran as a director (1 page)
12 May 2011	Termination of appointment of Michael Killoran as a director (1 page)
5 April 2011	Appointment of Councillor John Graham Robinson as a director (2 pages)
5 April 2011	Appointment of Councillor John Graham Robinson as a director (2 pages)
20 January 2011	Appointment of Mr Jonathan Peter Pywell as a director (2 pages)
20 January 2011	Appointment of Mr Jonathan Peter Pywell as a director (2 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
15 November 2010	Appointment of Cheryl Dawn Kitching as a director (3 pages)
15 November 2010	Appointment of Cheryl Dawn Kitching as a director (3 pages)
8 October 2010	Appointment of Paul Gregory as a director (3 pages)
8 October 2010	Appointment of Paul Gregory as a director (3 pages)
31 August 2010	Director's details changed for Stephen Allbones on 16 June 2010 (2 pages)
31 August 2010	Director's details changed for Stephen Allbones on 16 June 2010 (2 pages)
31 August 2010	Annual return made up to 17 June 2010 no member list (12 pages)
31 August 2010	Annual return made up to 17 June 2010 no member list (12 pages)
26 March 2010	Appointment of Peter George Barber as a director (3 pages)
26 March 2010	Appointment of Peter George Barber as a director (3 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
5 February 2010	Appointment of Mr George Mario Tambaros as a director (3 pages)
5 February 2010	Termination of appointment of Mark Jones as a director (2 pages)
5 February 2010	Termination of appointment of Mark Jones as a director (2 pages)
5 February 2010	Appointment of James Andrew Harris as a director (3 pages)
5 February 2010	Appointment of Mr George Mario Tambaros as a director (3 pages)
5 February 2010	Appointment of James Andrew Harris as a director (3 pages)
31 July 2009	Appointment terminated director denise anderton (1 page)
31 July 2009	Annual return made up to 17/06/09 (6 pages)
31 July 2009	Annual return made up to 17/06/09 (6 pages)
31 July 2009	Appointment terminated director amanda austin (1 page)
31 July 2009	Appointment terminated director denise anderton (1 page)
31 July 2009	Appointment terminated director kalvin neal (1 page)
31 July 2009	Appointment terminated director amanda austin (1 page)
31 July 2009	Appointment terminated director david laycock (1 page)
31 July 2009	Appointment terminated director kalvin neal (1 page)
31 July 2009	Appointment terminated director david laycock (1 page)
25 March 2009	Director appointed david graham laycock (2 pages)
25 March 2009	Director appointed david graham laycock (2 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
13 October 2008	Appointment terminated director david green (1 page)
13 October 2008	Appointment terminated director david green (1 page)
23 June 2008	Annual return made up to 17/06/08 (6 pages)
23 June 2008	Annual return made up to 17/06/08 (6 pages)
17 June 2008	Director appointed denise anderton (2 pages)
17 June 2008	Director appointed denise anderton (2 pages)
16 June 2008	Director appointed john david holmes (2 pages)
16 June 2008	Director appointed kalvin glen neal (2 pages)
16 June 2008	Appointment terminated director andrew sloan (1 page)
16 June 2008	Director appointed kalvin glen neal (2 pages)
16 June 2008	Director appointed john david holmes (2 pages)
16 June 2008	Appointment terminated director andrew sloan (1 page)
26 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
10 July 2007	Annual return made up to 17/06/07 (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Annual return made up to 17/06/07 (3 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
5 January 2007	Memorandum and Articles of Association (16 pages)
5 January 2007	Memorandum and Articles of Association (16 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
3 January 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
3 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 August 2006	Annual return made up to 17/06/06 363(288) ‐ Secretary's particulars changed (3 pages)
4 August 2006	Annual return made up to 17/06/06 363(288) ‐ Secretary's particulars changed (3 pages)
17 June 2005	Incorporation (19 pages)
17 June 2005	Incorporation (19 pages)

Hull City Centre (BID) Limited

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