Peckover Street, Little Germany
Bradford
BD1 5BD
Secretary Name | Mr Alan Ingleson |
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Status | Resigned |
Appointed | 26 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 High Street Yeadon Leeds LS19 7TA |
Director Name | Mr Iker Idigoras |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 08 June 2018(2 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 12 October 2018) |
Role | Bar Manager |
Country of Residence | England |
Correspondence Address | The Foragers 3 Stirling Place Hove BN3 3YU |
Director Name | Mr Philip Alexander Hirst |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2019(2 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 06 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 13 Merchants House Peckover Street, Little Germany Bradford BD1 5BD |
Director Name | Miss Tori Thomas |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2019(2 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 16 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 High Street Yeadon Leeds LS19 7TA |
Director Name | Mrs Catherine Ingleson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2021(4 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 13 Merchants House Peckover Street, Little Germany Bradford BD1 5BD |
Director Name | Mr Ghulam Julani |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2021(4 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Peckover Street Bradford BD1 5BD |
Registered Address | 19 Peckover Street Bradford BD1 5BD |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Next Accounts Due | 31 January 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 February 2023 (1 year, 1 month ago) |
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Next Return Due | 4 March 2024 (overdue) |
11 February 2021 | Appointment of Mr Ghulam Julani as a director on 9 February 2021 (2 pages) |
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9 February 2021 | Cessation of Catherine Ingleson as a person with significant control on 9 February 2021 (1 page) |
9 February 2021 | Notification of Alan Ingleson as a person with significant control on 9 February 2021 (2 pages) |
11 January 2021 | Cessation of Alan Ingleson as a person with significant control on 10 November 2020 (1 page) |
11 January 2021 | Appointment of Mrs Catherine Ingleson as a director on 11 January 2021 (2 pages) |
11 January 2021 | Notification of Catherine Ingleson as a person with significant control on 10 November 2020 (2 pages) |
4 January 2021 | Registered office address changed from 95 High Street Yeadon Leeds LS19 7TA England to Suite 13 Merchants House Peckover Street, Little Germany, Bradford BD1 5BD on 4 January 2021 (1 page) |
4 January 2021 | Termination of appointment of Alan Ingleson as a secretary on 4 January 2021 (1 page) |
4 January 2021 | Termination of appointment of Alan Ingleson as a director on 4 January 2021 (1 page) |
22 April 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
21 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2019 | Director's details changed for Mr Alan Ingleson on 17 June 2019 (2 pages) |
28 June 2019 | Secretary's details changed for Mr Alan Ingleson on 17 June 2019 (1 page) |
16 May 2019 | Termination of appointment of Tori Thomas as a director on 16 May 2019 (1 page) |
30 April 2019 | Appointment of Miss Tori Thomas as a director on 19 April 2019 (2 pages) |
15 April 2019 | Appointment of Mr Philip Alexander Hirst as a director on 15 April 2019 (2 pages) |
15 April 2019 | Registered office address changed from The Foragers 3 Stirling Place Hove BN3 3YU United Kingdom to 95 High Street Yeadon Leeds LS19 7TA on 15 April 2019 (1 page) |
19 February 2019 | Confirmation statement made on 19 February 2019 with updates (3 pages) |
5 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
12 October 2018 | Termination of appointment of Iker Idigoras as a director on 12 October 2018 (1 page) |
21 June 2018 | Appointment of Mr Iker Idigoras as a director on 8 June 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (3 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with updates (3 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 April 2016 | Incorporation Statement of capital on 2016-04-26
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26 April 2016 | Incorporation Statement of capital on 2016-04-26
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