BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
Overview
| Company Name | BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02269271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED?
- Development of building projects (41100) / Construction
Where is BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED located?
| Registered Office Address | Croft Road Crossflatts BD16 2UA Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBBS PROPERTIES LIMITED | Apr 17, 1989 | Apr 17, 1989 |
| SQUAREFIN 261 LIMITED | Jun 20, 1988 | Jun 20, 1988 |
What are the latest accounts for BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Statement of capital on Dec 06, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Secretary's details changed for John Gornall on Dec 04, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Paul Martin Hopkinson on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
Who are the officers of BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORNALL, John | Secretary | Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England | British | 41289370001 | ||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | Great Britain | British | Director Of Tax & Company Secret | 61412160002 | ||||
| CROMAR, Kenneth | Secretary | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| HOPKINSON, Paul Martin | Secretary | 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire | British | 61412160002 | ||||||
| KERSHAW, Philip | Secretary | Yew Tree Cottage Main Street YO60 7NE Westow York | British | 122442410001 | ||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| BARRACLOUGH, Keith | Director | Greaghlone Street Lane East Morton BD20 5SE Keighley West Yorkshire | British | Head Group Financial Ops | 21310280002 | |||||
| COURTNEY, Diana Jean | Director | Benbole Farm St Teath PL30 3LB Bodmin Cornwall | United Kingdom | British | Solicitor | 107474800001 | ||||
| HAMBLETON, Andrew | Director | 9 Navigation House Belmont Wharf BD23 1RL Skipton North Yorkshire | British | Chief Surveyor | 43657010003 | |||||
| LISTER, Geoffrey Richard | Director | Harbeck House Harbeck Drive Harden BD16 1JG Bingley West Yorkshire | England | British | Chief Executive | 6568160002 | ||||
| LODGE, John Gordon | Director | Tudor Gables Ghyllwood Drive BD16 1NF Bingley West Yorkshire | British | General Manager Resources | 30674060001 | |||||
| MCGUINNESS, Kevin | Director | 19 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | England | British | Group Secretary | 57315620001 | ||||
| RODRIGUES, Christopher John | Director | 131 Oakwood Court Abbotsbury Road W14 8LA London | British | Group Chief Executive | 48116480001 | |||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | Group Finance And It Director | 16815390001 | |||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | Finance Director | 16815390001 | |||||
| SYKES, George Arthur | Director | Ingsway Marsh Lane Bolton Percy YO5 7BA York North Yorkshire | British | Director | 8213990001 | |||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance Director | 67936670003 | |||||
| TRAINOR, Robert Stanley | Director | 12 The Drive Adel LS16 6BG Leeds | England | British | Chief Accountant | 56898770001 | ||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | Group Finance Director | 74865870004 | ||||
| BRADFORD & BINGLEY BUILDING SOCIETY | Director | Crossflatts BD16 2UA Bingley West Yorkshire | 28557750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0