BOUNTYWIDE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD8 9TF

Company number 02851470
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, ENGLAND, ENGLAND, BD8 9TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BOUNTYWIDE LIMITED are www.bountywide.co.uk, and www.bountywide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Bountywide Limited is a Private Limited Company. The company registration number is 02851470. Bountywide Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Bountywide Limited is Cumberland House Greenside Lane Bradford England England Bd8 9tf. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I.M. REGISTRARS LIMITED is a Director of the company. Secretary CHAMBERS, Linda Ruth has been resigned. Secretary HAIGH, Claire Louise has been resigned. Secretary I M SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEWIS, Alan James has been resigned. Director MURRAY, Allan Moreland has been resigned. Director O'RORKE, Susan has been resigned. Director I M SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
O'CONNOR, Janet Caroline
Appointed Date: 08 April 2014
47 years old
Director
I.M. REGISTRARS LIMITED
Appointed Date: 07 January 2005

Resigned Directors

Secretary
CHAMBERS, Linda Ruth
Resigned: 30 September 1997
Appointed Date: 22 December 1995
Secretary
HAIGH, Claire Louise
Resigned: 22 December 1995
Appointed Date: 28 September 1993
Secretary
I M SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 30 September 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Director
LEWIS, Alan James
Resigned: 07 January 2005
Appointed Date: 29 July 1994
87 years old
Director
MURRAY, Allan Moreland
Resigned: 01 October 1997
Appointed Date: 28 September 1993
73 years old
Director
O'RORKE, Susan
Resigned: 08 April 2014
Appointed Date: 24 September 2010
65 years old
Director
I M SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 01 October 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Hartley Investment Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUNTYWIDE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,000,100
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 74 more events
06 Oct 1993
Secretary resigned
06 Oct 1993
Registered office changed on 06/10/93 from: 12 york place leeds west yorkshire LS1 2DS
04 Oct 1993
Accounting reference date notified as 31/03
04 Oct 1993
Ad 28/09/93--------- £ si 99@1=99 £ ic 1/100
08 Sep 1993
Incorporation

BOUNTYWIDE LIMITED Charges

4 January 1995
Single debenture
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1995
Mortgage of stocks and shares
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The securities as hereunder and all dividends or interest…

Similar Companies

BOUNTYTALENT LIMITED BOUNTYVALE LIMITED BOUNZONE LIMITED BOUPRIE BANKS FARM LIMITED BOUQUARD.COM LIMITED BOUQUESQUE DESIGNS LIMITED BOUQUET CREATIONS LIMITED