B NEWBOLD PROPERTIES LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7RH

Company number 08977302
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address THE FOLD HOME FARM THE AVENUE, ESHOLT, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 7RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Geoffrey Neil Cummings as a director on 9 May 2016; Termination of appointment of Ian Franklin Meadows as a director on 9 May 2016; Termination of appointment of Nigel Mark Daune as a director on 9 May 2016. The most likely internet sites of B NEWBOLD PROPERTIES LIMITED are www.bnewboldproperties.co.uk, and www.b-newbold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Interchange Rail Station is 4.5 miles; to Bingley Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Newbold Properties Limited is a Private Limited Company. The company registration number is 08977302. B Newbold Properties Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of B Newbold Properties Limited is The Fold Home Farm The Avenue Esholt Shipley West Yorkshire England Bd17 7rh. . BAYFIELD, Royston Edward is a Director of the company. Director CUMMINGS, Geoffrey Neil has been resigned. Director DAUNE, Nigel Mark has been resigned. Director MEADOWS, Ian Franklin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAYFIELD, Royston Edward
Appointed Date: 09 May 2016
45 years old

Resigned Directors

Director
CUMMINGS, Geoffrey Neil
Resigned: 09 May 2016
Appointed Date: 03 April 2014
71 years old
Director
DAUNE, Nigel Mark
Resigned: 09 May 2016
Appointed Date: 03 April 2014
56 years old
Director
MEADOWS, Ian Franklin
Resigned: 09 May 2016
Appointed Date: 03 April 2014
62 years old

B NEWBOLD PROPERTIES LIMITED Events

24 May 2016
Termination of appointment of Geoffrey Neil Cummings as a director on 9 May 2016
24 May 2016
Termination of appointment of Ian Franklin Meadows as a director on 9 May 2016
24 May 2016
Termination of appointment of Nigel Mark Daune as a director on 9 May 2016
24 May 2016
Registered office address changed from 34 Ironmarket Newcastle-Under-Lyme Staffordshire ST5 1RP to The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH on 24 May 2016
24 May 2016
Appointment of Mr Royston Edward Bayfield as a director on 9 May 2016
...
... and 9 more events
13 May 2014
Sub-division of shares on 7 May 2014
13 May 2014
Statement of capital following an allotment of shares on 7 May 2014
  • GBP 33,550
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

B NEWBOLD PROPERTIES LIMITED Charges

9 May 2016
Charge code 0897 7302 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Carl Zeiss Vision UK Limited
Description: Contains fixed charge…

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