BID PROPERTY LTD
WESTHOUGHTON AUTOMATED ACCESS SYSTEMS LTD. OFF-CON TESTING COMPANY LIMITED

Hellopages » Greater Manchester » Bolton » BL5 3XE

Company number 01850846
Status Active
Incorporation Date 26 September 1984
Company Type Private Limited Company
Address UNIT C ELLAND CLOSE, WINGATES INDUSTRIAL PARK, WESTHOUGHTON, BOLTON, BL5 3XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge 018508460017, created on 26 April 2017; Registration of charge 018508460016, created on 8 February 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of BID PROPERTY LTD are www.bidproperty.co.uk, and www.bid-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Bid Property Ltd is a Private Limited Company. The company registration number is 01850846. Bid Property Ltd has been working since 26 September 1984. The present status of the company is Active. The registered address of Bid Property Ltd is Unit C Elland Close Wingates Industrial Park Westhoughton Bolton 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 STOTT, Pauline has been resigned. Secretary STOTT, Philip James has been resigned. Director POTTS, Michael Francis has been resigned. Director STOTT, Pauline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Peter Jonathan
Appointed Date: 16 June 2000

Director
CALDERBANK, Michael
Appointed Date: 16 June 2000
61 years old

Director
THOMPSON, Peter Jonathan
Appointed Date: 16 June 2000
65 years old

Resigned Directors

Secretary
STOTT, Pauline
Resigned: 18 February 2000

Secretary
STOTT, Philip James
Resigned: 16 June 2000
Appointed Date: 18 February 2000

Director
POTTS, Michael Francis
Resigned: 27 January 2000
84 years old

Director
STOTT, Pauline
Resigned: 16 June 2000
Appointed Date: 18 February 2000
78 years old

Persons With Significant Control

Mr Peter Jonathan Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Calderbank
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BID PROPERTY LTD Events

05 May 2017
Registration of charge 018508460017, created on 26 April 2017
08 Feb 2017
Registration of charge 018508460016, created on 8 February 2017
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Peter Jonathan Thompson on 23 December 2016
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 105 more events
30 Mar 1987
Return made up to 30/12/85; full list of members

30 Mar 1987
Return made up to 30/12/85; full list of members

30 Mar 1987
Return made up to 30/12/86; full list of members

30 Mar 1987
Return made up to 30/12/86; full list of members

04 Feb 1987
Accounting reference date shortened from 31/03 to 28/02

BID PROPERTY LTD Charges

26 April 2017
Charge code 0185 0846 0017
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold properties comprising of 1 alden…
8 February 2017
Charge code 0185 0846 0016
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 July 2012
Legal mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 wilbraham street bolton t/no.MAN136911 the goodwill of…
21 June 2012
Standard security
Delivered: 28 June 2012
Status: Satisfied on 14 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 netherton road wishaw t/no LAN53745.
22 March 2012
Legal mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 562 chorley old road, bolton, t/no: LA240226 assigns the…
28 October 2011
Legal charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 436 chorley road, westhoughton, bolton.
3 December 2007
Legal mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 7 alden court albany fold westhoughton bolton,. Assigns the…
30 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 67 winter hey lane horwich bolton,. Assigns the goodwill of…
30 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 7 hexam avenue heaton bolton,. Assigns the goodwill of all…
1 November 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 6 alden court albany fold westhoughton bolton,. Assigns the…
13 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 alden court off howarth street westhoughton bolton…
9 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a 49-51 winter hey lane horwich bolton…
9 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 69 winter hey lane horwich bolton t/no GM430050. Assigns…
8 January 2007
Legal mortgage
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Apartment 3 alden court albany fold westhoughton bolton,…
7 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 2 alden court albany fold off howarth street westhoughton…
10 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 alden court albany fold westhoughton bolton. Assigns the…
30 October 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…