ALLERTON HILL (BH) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4BA
Company number 04692122
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 38 CANAL ROAD, BRADFORD, WEST YORKSHIRE, BD1 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ALLERTON HILL (BH) LIMITED are www.allertonhillbh.co.uk, and www.allerton-hill-bh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Allerton Hill Bh Limited is a Private Limited Company. The company registration number is 04692122. Allerton Hill Bh Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Allerton Hill Bh Limited is 38 Canal Road Bradford West Yorkshire Bd1 4ba. . BAMBAGE, Charles is a Director of the company. Secretary EDWARDS, Tracey has been resigned. Secretary HAZELL, Lisa has been resigned. Secretary YORATH, Christine Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAZELL, Benedick Michael has been resigned. Director JONES, Malcolm Richard has been resigned. Director YORATH, Christine Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAMBAGE, Charles
Appointed Date: 01 July 2003
71 years old

Resigned Directors

Secretary
EDWARDS, Tracey
Resigned: 18 March 2003
Appointed Date: 10 March 2003
Secretary
HAZELL, Lisa
Resigned: 31 January 2004
Appointed Date: 18 March 2003
Secretary
YORATH, Christine Margaret
Resigned: 09 May 2012
Appointed Date: 20 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
HAZELL, Benedick Michael
Resigned: 01 July 2003
Appointed Date: 18 March 2003
62 years old
Director
JONES, Malcolm Richard
Resigned: 18 March 2003
Appointed Date: 10 March 2003
69 years old
Director
YORATH, Christine Margaret
Resigned: 09 May 2012
Appointed Date: 01 July 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Sarasoza Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

ALLERTON HILL (BH) LIMITED Events

18 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
...
... and 45 more events
10 Mar 2003
New director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
10 Mar 2003
Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 2003
Incorporation

ALLERTON HILL (BH) LIMITED Charges

31 March 2003
Legal mortgage
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold land and buildings on the west side of allerton…
31 March 2003
Mortgage debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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