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
Resigned Directors
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
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…