BIG BEN THEMES LTD
BRADFORD BIG BEN INTERIORS LTD.

Hellopages » West Yorkshire » Bradford » BD6 1RF
Company number 01496239
Status Active
Incorporation Date 12 May 1980
Company Type Private Limited Company
Address 19 OAKROYD ROAD,, WIBSEY, BRADFORD, WEST YORKSHIRE, BD6 1RF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3,000 . The most likely internet sites of BIG BEN THEMES LTD are www.bigbenthemes.co.uk, and www.big-ben-themes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Big Ben Themes Ltd is a Private Limited Company. The company registration number is 01496239. Big Ben Themes Ltd has been working since 12 May 1980. The present status of the company is Active. The registered address of Big Ben Themes Ltd is 19 Oakroyd Road Wibsey Bradford West Yorkshire Bd6 1rf. . ALDEN, Robin John is a Secretary of the company. ALDEN, Martin Charles is a Director of the company. Secretary ALDEN, Martin Charles has been resigned. Director ALDEN, John Harold has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ALDEN, Robin John
Appointed Date: 01 July 1998

Director

Resigned Directors

Secretary
ALDEN, Martin Charles
Resigned: 01 August 1998

Director
ALDEN, John Harold
Resigned: 22 March 1998
110 years old

Persons With Significant Control

Mr Martin Charles Alden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BIG BEN THEMES LTD Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3,000

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3,000

...
... and 67 more events
07 Apr 1988
Return made up to 14/02/88; full list of members

14 Mar 1988
Full accounts made up to 30 September 1987

01 Apr 1987
Full accounts made up to 30 September 1986

01 Apr 1987
Return made up to 04/03/87; full list of members

20 Oct 1986
Particulars of mortgage/charge

BIG BEN THEMES LTD Charges

16 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied on 22 August 1998
Persons entitled: Barclays Bank PLC
Description: Sandy lane baptist church stoney lane bradford.
30 June 1986
Legal charge
Delivered: 14 June 1988
Status: Outstanding
Persons entitled: City of Bradford Metropolitan District Council
Description: Purchase of building & repairs plus purchase of machinery &…
17 March 1986
Debenture
Delivered: 24 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1985
Charge
Delivered: 10 June 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge - undertaking and all property and…