BISON EMPLOYEE BENEFIT TRUSTEES LIMITED
KEIGHLEY BRADFORD SANDCO 878 LIMITED

Hellopages » West Yorkshire » Bradford » BD20 6RB

Company number 05297498
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address TELECOM HOUSE MILLENIUM BUSINESS, PARK STATION ROAD STEETON, KEIGHLEY BRADFORD, WEST YORKSHIRE, BD20 6RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BISON EMPLOYEE BENEFIT TRUSTEES LIMITED are www.bisonemployeebenefittrustees.co.uk, and www.bison-employee-benefit-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Skipton Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.1 miles; to Ilkley Rail Station is 5.5 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bison Employee Benefit Trustees Limited is a Private Limited Company. The company registration number is 05297498. Bison Employee Benefit Trustees Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Bison Employee Benefit Trustees Limited is Telecom House Millenium Business Park Station Road Steeton Keighley Bradford West Yorkshire Bd20 6rb. . JAKES, John Stewart is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary CONDREN, Samantha has been resigned. Secretary GARVEY, Zofia Stefania has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CONDREN, Samantha has been resigned. Director DICKINSON, Stephen John has been resigned. Director KENNEDY, Joanne Helen has been resigned. Director LINES, Robert John has been resigned. Director MARATTY, Helen Marie has been resigned. Director PUTNAM, Edward George has been resigned. Director ROSS, Antony David has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JAKES, John Stewart
Appointed Date: 25 October 2007
69 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 01 May 2009
Secretary
CONDREN, Samantha
Resigned: 25 October 2007
Appointed Date: 10 December 2004
Secretary
GARVEY, Zofia Stefania
Resigned: 01 May 2009
Appointed Date: 25 October 2007
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 26 November 2004
Director
CONDREN, Samantha
Resigned: 25 October 2007
Appointed Date: 10 December 2004
56 years old
Director
DICKINSON, Stephen John
Resigned: 25 November 2005
Appointed Date: 04 February 2005
68 years old
Director
KENNEDY, Joanne Helen
Resigned: 15 September 2009
Appointed Date: 25 October 2007
61 years old
Director
LINES, Robert John
Resigned: 25 October 2007
Appointed Date: 04 February 2005
60 years old
Director
MARATTY, Helen Marie
Resigned: 25 October 2007
Appointed Date: 10 December 2004
55 years old
Director
PUTNAM, Edward George
Resigned: 09 July 2010
Appointed Date: 03 October 2009
56 years old
Director
ROSS, Antony David
Resigned: 25 October 2007
Appointed Date: 04 February 2005
65 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr John Stewart Jakes
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BISON EMPLOYEE BENEFIT TRUSTEES LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
16 Dec 2004
Secretary resigned
16 Dec 2004
New director appointed
16 Dec 2004
New secretary appointed;new director appointed
14 Dec 2004
Company name changed sandco 878 LIMITED\certificate issued on 14/12/04
26 Nov 2004
Incorporation

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