BIM DEPARTMENT LTD
SHIPLEY CAD DEPARTMENT LTD

Hellopages » West Yorkshire » Bradford » BD17 7DB

Company number 07291268
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 . The most likely internet sites of BIM DEPARTMENT LTD are www.bimdepartment.co.uk, and www.bim-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bim Department Ltd is a Private Limited Company. The company registration number is 07291268. Bim Department Ltd has been working since 22 June 2010. The present status of the company is Active. The registered address of Bim Department Ltd is 10 Mercury Quays Ashley Lane Shipley West Yorkshire Bd17 7db. . HAIGH, Darren James is a Director of the company. HAIGH, Lorna is a Director of the company. Secretary WEEDON, Lorna has been resigned. Director HAIGH, Darren James has been resigned. Director JACKSON, James Christy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAIGH, Darren James
Appointed Date: 30 September 2011
53 years old
Director
HAIGH, Lorna
Appointed Date: 22 April 2013
46 years old

Resigned Directors

Secretary
WEEDON, Lorna
Resigned: 22 July 2010
Appointed Date: 22 June 2010
Director
HAIGH, Darren James
Resigned: 06 September 2010
Appointed Date: 22 June 2010
53 years old
Director
JACKSON, James Christy
Resigned: 30 September 2011
Appointed Date: 06 September 2010
49 years old

Persons With Significant Control

Mr Darren James Haigh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Haigh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIM DEPARTMENT LTD Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Director's details changed for Miss Lorna Weedon on 21 March 2016
...
... and 18 more events
07 Sep 2010
Appointment of Mr James Christy Jackson as a director
06 Sep 2010
Termination of appointment of Darren Haigh as a director
27 Jul 2010
Particulars of a mortgage or charge / charge no: 1
22 Jul 2010
Termination of appointment of Lorna Weedon as a secretary
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIM DEPARTMENT LTD Charges

21 July 2010
All assets debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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