B G PATEL & SONS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD10 8AD

Company number 03343884
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 6 PROSPECT STREET, ECCLESHILL, BRADFORD, WEST YORKSHIRE, BD10 8AD
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 sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of B G PATEL & SONS LIMITED are www.bgpatelsons.co.uk, and www.b-g-patel-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bradford Interchange Rail Station is 2.5 miles; to Bingley Rail Station is 4.9 miles; to Crossflatts Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Patel Sons Limited is a Private Limited Company. The company registration number is 03343884. B G Patel Sons Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of B G Patel Sons Limited is 6 Prospect Street Eccleshill Bradford West Yorkshire Bd10 8ad. . PATEL, Satish Kumar is a Secretary of the company. PATEL, Satish Kumar is a Director of the company. PATEL, Sumitra Satish is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Satish Kumar
Appointed Date: 05 April 1997

Director
PATEL, Satish Kumar
Appointed Date: 05 April 1997
63 years old

Director
PATEL, Sumitra Satish
Appointed Date: 05 April 1997
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 April 1997
Appointed Date: 02 April 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Satish Kumar Patel
Notified on: 1 May 2016
63 years old
Nature of control: Has significant influence or control

B G PATEL & SONS LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 51 more events
22 Apr 1997
Secretary resigned
16 Apr 1997
New director appointed
16 Apr 1997
New secretary appointed;new director appointed
16 Apr 1997
Registered office changed on 16/04/97 from: 381 kingsway hove east sussex BN3 4QD
02 Apr 1997
Incorporation

B G PATEL & SONS LIMITED Charges

23 December 2003
Legal mortgage
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land and buildings at legrams…
12 June 1998
Debenture
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…