BRADFORD & BINGLEY INVESTMENTS - SHIPLEY


Company Profile Company Filings

Overview

BRADFORD & BINGLEY INVESTMENTS is a Private Unlimited Company from SHIPLEY ENGLAND and has the status: Active.
BRADFORD & BINGLEY INVESTMENTS was incorporated 25 years ago on 03/03/1997 and has the registered number: 03326913. The accounts status is DORMANT.

BRADFORD & BINGLEY INVESTMENTS - SHIPLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOULDHAVE Apr 1976 British Director 2021-08-01 CURRENT
CLAIRE LOUISE CRAIGIE Apr 1964 British Director 2021-01-01 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-04-01 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-03-03 UNTIL 1997-03-27 RESIGNED
PETER JOHN GREEN Jan 1956 British Director 2001-07-30 UNTIL 2008-12-17 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director 2000-05-09 UNTIL 2002-12-31 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2013-11-25 UNTIL 2021-08-01 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2008-12-17 UNTIL 2014-06-30 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2009-06-30 UNTIL 2013-11-25 RESIGNED
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 UNTIL 2021-01-01 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1998-03-04 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1997-03-27 UNTIL 1997-09-01 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2000-01-04 UNTIL 2005-11-29 RESIGNED
JOHN ARTHUR WILLIAM SMITH Jun 1947 British Director 1997-03-27 UNTIL 2000-01-04 RESIGNED
DAVID MICHAEL MUNT Feb 1948 British Director 1997-03-27 UNTIL 2001-06-26 RESIGNED
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2005-11-01 UNTIL 2009-06-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1997-03-03 UNTIL 1997-03-27 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 Secretary 1998-07-01 UNTIL 2006-04-30 RESIGNED
MRS CHRISTINA GAIL LEWIS Secretary 2021-01-01 UNTIL 2021-04-01 RESIGNED
PHILIP KERSHAW May 1958 Secretary 2006-04-30 UNTIL 2007-11-29 RESIGNED
PAUL GARY JORDAN British Secretary 2004-10-15 UNTIL 2004-10-16 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Secretary 2007-11-29 UNTIL 2009-06-30 RESIGNED
MR JOHN GORNALL Mar 1960 British Secretary 2009-06-30 UNTIL 2014-06-30 RESIGNED
KENNETH CROMAR Oct 1946 Secretary 1997-03-27 UNTIL 1998-07-01 RESIGNED
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-06-30 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Bingley Limited 2016-04-06 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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