BAVINTON FINANCIAL LTD
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7DF

Company number 05640433
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 702 VM2 VICTORIA MILLS, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7DF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BAVINTON FINANCIAL LTD are www.bavintonfinancial.co.uk, and www.bavinton-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Crossflatts Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.5 miles; to Burley-in-Wharfedale Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bavinton Financial Ltd is a Private Limited Company. The company registration number is 05640433. Bavinton Financial Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Bavinton Financial Ltd is 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire Bd17 7df. . WOODWARD, Wendy is a Secretary of the company. BAVINTON, Russell is a Director of the company. WOODWARD, Wendy Helen is a Director of the company. Secretary BAVINTON, Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLINKHORN, Roy has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WOODWARD, Wendy
Appointed Date: 02 January 2007
Director
BAVINTON, Russell
Appointed Date: 30 November 2005
77 years old
Director
WOODWARD, Wendy Helen
Appointed Date: 01 January 2013
60 years old

Resigned Directors

Secretary
BAVINTON, Russell
Resigned: 02 January 2007
Appointed Date: 30 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
BLINKHORN, Roy
Resigned: 02 January 2007
Appointed Date: 30 November 2005
69 years old

Persons With Significant Control

Mr Russell Bavinton
Notified on: 30 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BAVINTON FINANCIAL LTD Events

31 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
...
... and 30 more events
26 Sep 2006
Registered office changed on 26/09/06 from: pelican house, 10 currer street bradford west yorkshire BD1 5BA
26 Sep 2006
Accounting reference date extended from 30/11/06 to 31/12/06
02 Mar 2006
Particulars of mortgage/charge
30 Nov 2005
Secretary resigned
30 Nov 2005
Incorporation

BAVINTON FINANCIAL LTD Charges

10 February 2006
Charge
Delivered: 2 March 2006
Status: Satisfied on 28 February 2008
Persons entitled: Rbr (Financial Services) Limited
Description: Fixed and floating charges over goodwill confidential…

Similar Companies

BAVINGTON LOGISTICS LTD BAVINI LIMITED BAVIRS LTD. BAVISAHI SOLUTIONS LIMITED BAVISAN LIMITED BAVISH CONSULTING LIMITED BAVISH FOOD & WINE LIMITED