BID BUILDING LIMITED
WESTHOUGHTON BOLTON DONLONG LTD

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Company number 04347405
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address UNIT C ELLAND CLOSE, WINGATES INDUSTRIAL PARK, WESTHOUGHTON BOLTON, LANCASHIRE, BL5 3XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Peter Jonathan Thompson on 2 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BID BUILDING LIMITED are www.bidbuilding.co.uk, and www.bid-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bid Building Limited is a Private Limited Company. The company registration number is 04347405. Bid Building Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Bid Building Limited is Unit C Elland Close Wingates Industrial Park Westhoughton Bolton Lancashire Bl5 3xe. . THOMPSON, Peter Jonathan is a Secretary of the company. CALDERBANK, Michael is a Director of the company. THOMPSON, Peter Jonathan is a Director of the company. Secretary ORMSTON, Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ORMSTON, Kevin Anthony has been resigned. Director ORMSTON, Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Peter Jonathan
Appointed Date: 19 December 2003
Director
CALDERBANK, Michael
Appointed Date: 19 December 2003
61 years old
Director
THOMPSON, Peter Jonathan
Appointed Date: 19 December 2003
65 years old

Resigned Directors

Secretary
ORMSTON, Mary
Resigned: 19 December 2003
Appointed Date: 14 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2002
Appointed Date: 04 January 2002
Director
ORMSTON, Kevin Anthony
Resigned: 19 December 2003
Appointed Date: 14 February 2002
73 years old
Director
ORMSTON, Mary
Resigned: 19 December 2003
Appointed Date: 14 February 2002
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Bid Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BID BUILDING LIMITED Events

20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Peter Jonathan Thompson on 2 January 2017
14 Dec 2016
Accounts for a dormant company made up to 30 April 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 46 more events
19 Feb 2002
New director appointed
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
15 Jan 2002
Registered office changed on 15/01/02 from: 39A leicester road salford M7 4AS
04 Jan 2002
Incorporation

BID BUILDING LIMITED Charges

24 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Satisfied on 15 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 49-51 winter hey lane, horwich, bolton t/no GM640474…
20 July 2004
Legal mortgage
Delivered: 21 July 2004
Status: Satisfied on 15 February 2006
Persons entitled: Yorkshire Bank
Description: F/H property k/a 69 winter hey lane, horwich, bolton,…
19 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 15 February 2006
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at 7 lever grove bolton greater…
18 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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