BANDMATIC LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 00884928
Status Active
Incorporation Date 4 August 1966
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 8,752 . The most likely internet sites of BANDMATIC LIMITED are www.bandmatic.co.uk, and www.bandmatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Bandmatic Limited is a Private Limited Company. The company registration number is 00884928. Bandmatic Limited has been working since 04 August 1966. The present status of the company is Active. The registered address of Bandmatic Limited is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. . BRIGGS, David is a Secretary of the company. BRIGGS, David is a Director of the company. BRIGGS, Simon is a Director of the company. Director SAMSON, Brian Ivan has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary

Director
BRIGGS, David

81 years old

Director
BRIGGS, Simon
Appointed Date: 01 May 2004
56 years old

Resigned Directors

Director
SAMSON, Brian Ivan
Resigned: 02 March 2007
83 years old

Persons With Significant Control

Mr David Briggs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANDMATIC LIMITED Events

18 Oct 2016
Confirmation statement made on 17 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8,752

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 8,752

...
... and 83 more events
17 Mar 1988
Registered office changed on 17/03/88 from: 461 blackburn rd bolton greater manchester

29 May 1987
Particulars of mortgage/charge

22 May 1987
Particulars of mortgage/charge

05 Sep 1986
Particulars of mortgage/charge

05 Sep 1986
Particulars of mortgage/charge

BANDMATIC LIMITED Charges

17 September 1990
Legal charge
Delivered: 21 September 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage land k/a 183, st helens road…
17 September 1990
Legal charge
Delivered: 21 September 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage, 203, st. Helens road, bolton…
2 May 1989
Legal mortgage
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 3 bolton road mosesgate farnworth bolton together with all…
26 May 1987
Legal charge
Delivered: 29 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 203 st. Helens rd bolton (title no gm 360770).
12 May 1987
Legal charge
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 183 st. Helens rd, bolton t no gm 240630.
2 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 14 September 1988
Persons entitled: Bass North Limited
Description: A fixed fixed charge over (1) winstons (formerly gypsys…
2 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied
Persons entitled: Bass North Limited
Description: (1) fixed charge over churchills (formerly rosehill tavern)…
8 April 1986
Legal charge
Delivered: 9 April 1986
Status: Satisfied on 14 September 1988
Persons entitled: Boddingtons Breweries PLC
Description: Gypsy's tent (now winston's) white lion brow bolton &…
8 April 1986
Legal charge
Delivered: 9 April 1986
Status: Satisfied
Persons entitled: Boddingtons Breweries PLC
Description: Rosehill tavern manchester rd bolton & goodwill.
16 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 14 September 1988
Persons entitled: Bass North West Limited
Description: L/H the gypsy's tent & land adjoining deansgate & white…
16 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
Persons entitled: Bass North West Limited
Description: L/H rosehill tavern, manchester rd, bolton comprised in an…
11 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied on 14 September 1988
Persons entitled: Boddingtons Breweries Public Limited Company
Description: The gypsy's tent & land adjoining deansgate & white lion…
11 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied
Persons entitled: Boddingtons Breweries Public Limited Company
Description: Rosehill tavern manchester road bolton (see doc M33).
8 February 1984
Mortgage
Delivered: 21 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Public house & f/h premises k/a the gipsy's tent, white…