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 27 years ago on 03/03/1997 and has the registered number: 03326913. The accounts status is DORMANT.
BRADFORD & BINGLEY INVESTMENTS was incorporated 27 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
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
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 | ||
| CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1997-03-27 UNTIL 1997-09-01 | RESIGNED |
| MRS CLAIRE LOUISE CRAIGIE | Secretary | 2014-06-30 UNTIL 2021-01-01 | RESIGNED | ||
| MR JOHN GORNALL | Mar 1960 | British | Secretary | 2009-06-30 UNTIL 2014-06-30 | RESIGNED |
| MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Secretary | 2007-11-29 UNTIL 2009-06-30 | RESIGNED |
| PHILIP KERSHAW | May 1958 | Secretary | 2006-04-30 UNTIL 2007-11-29 | RESIGNED | |
| KENNETH CROMAR | Oct 1946 | Secretary | 1997-03-27 UNTIL 1998-07-01 | RESIGNED | |
| ALAN FORBES SHANKLEY | Dec 1949 | Secretary | 1998-07-01 UNTIL 2006-04-30 | RESIGNED | |
| PAUL GARY JORDAN | British | Secretary | 2004-10-15 UNTIL 2004-10-16 | RESIGNED | |
| MRS CHRISTINA GAIL LEWIS | Secretary | 2021-01-01 UNTIL 2021-04-01 | RESIGNED | ||
| MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2009-06-30 UNTIL 2013-11-25 | RESIGNED |
| CHRISTOPHER PATRICK WILLFORD | Jul 1962 | British | Director | 2005-11-01 UNTIL 2009-06-30 | 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 |
| CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1998-03-04 UNTIL 2004-03-31 | RESIGNED |
| DAVID MICHAEL MUNT | Feb 1948 | British | Director | 1997-03-27 UNTIL 2001-06-26 | RESIGNED |
| MR JOHN GORNALL | Mar 1960 | British | Director | 2014-06-30 UNTIL 2021-01-01 | RESIGNED |
| MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Director | 2008-12-17 UNTIL 2014-06-30 | RESIGNED |
| MR IAN JOHN HARES | Dec 1958 | British | Director | 2013-11-25 UNTIL 2021-08-01 | RESIGNED |
| KEITH RICHARD GREENOUGH | Aug 1950 | British | Director | 2000-05-09 UNTIL 2002-12-31 | RESIGNED |
| PETER JOHN GREEN | Jan 1956 | British | Director | 2001-07-30 UNTIL 2008-12-17 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-03 UNTIL 1997-03-27 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1997-03-03 UNTIL 1997-03-27 | 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 |