Company number 06380277
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address YORK HOUSE, COTTINGLEY BUSINESS PARK,, BRADFORD, WEST YORKSHIRE, BD16 1PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BANKFIELD UK LIMITED are www.bankfielduk.co.uk, and www.bankfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bankfield Uk Limited is a Private Limited Company.
The company registration number is 06380277. Bankfield Uk Limited has been working since 24 September 2007.
The present status of the company is Active. The registered address of Bankfield Uk Limited is York House Cottingley Business Park Bradford West Yorkshire Bd16 1pe. . SOUTHERINGTON, Margaret is a Secretary of the company. SOUTHERINGTON, Margaret is a Director of the company. SOUTHERINGTON, Victor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Persons With Significant Control
Margaret Southerington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victor Southerington
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANKFIELD UK LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
11 Sep 2015
Registered office address changed from Bridge End House, Park Mount Avenue, Baildon West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 11 September 2015
...
... and 24 more events
25 Oct 2007
New secretary appointed;new director appointed
25 Oct 2007
New director appointed
22 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
22 Oct 2007
Ad 24/09/07--------- £ si 99@1=99 £ ic 1/100
24 Sep 2007
Incorporation
27 March 2008
Legal mortgage
Delivered: 1 April 2008
Status: Satisfied
on 20 August 2010
Persons entitled: Clydesdale Bank PLC
Description: 19 minorca mount, denholme, bradford, west yorkshire…
25 January 2008
Legal mortgage
Delivered: 9 February 2008
Status: Satisfied
on 6 June 2014
Persons entitled: Clydesdale Bank PLC
Description: 16 loris street bradford west yorkshire. Assigns the…
16 January 2008
Debenture
Delivered: 22 January 2008
Status: Satisfied
on 6 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…