ILLUMINATED SITES LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2RZ

Company number 00878803
Status Active
Incorporation Date 9 May 1966
Company Type Private Limited Company
Address 174 SUNBRIDGE ROAD, BRADFORD, BD1 2RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 25,000 ; Termination of appointment of Carl Stuart Hooley as a secretary on 1 August 2015. The most likely internet sites of ILLUMINATED SITES LIMITED are www.illuminatedsites.co.uk, and www.illuminated-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. Illuminated Sites Limited is a Private Limited Company. The company registration number is 00878803. Illuminated Sites Limited has been working since 09 May 1966. The present status of the company is Active. The registered address of Illuminated Sites Limited is 174 Sunbridge Road Bradford Bd1 2rz. . SPEAK, Christopher Mark is a Secretary of the company. BUTTERFIELD, Edward Andrew is a Director of the company. SUNDERLAND, David is a Director of the company. Secretary HAINSWORTH, Peter Gerald Rufus has been resigned. Secretary HOOLEY, Carl Stuart has been resigned. Director BUTTERFIELD, Elizabeth has been resigned. Director HAINSWORTH, Peter Gerald Rufus has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEAK, Christopher Mark
Appointed Date: 01 August 2015

Director

Director
SUNDERLAND, David
Appointed Date: 19 April 2011
77 years old

Resigned Directors

Secretary
HAINSWORTH, Peter Gerald Rufus
Resigned: 28 April 1995

Secretary
HOOLEY, Carl Stuart
Resigned: 01 August 2015
Appointed Date: 28 April 1995

Director
BUTTERFIELD, Elizabeth
Resigned: 06 April 2011
98 years old

Director
HAINSWORTH, Peter Gerald Rufus
Resigned: 28 April 1995
95 years old

ILLUMINATED SITES LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 25,000

19 Aug 2015
Termination of appointment of Carl Stuart Hooley as a secretary on 1 August 2015
19 Aug 2015
Appointment of Mr Christopher Mark Speak as a secretary on 1 August 2015
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
15 Dec 1988
Return made up to 08/07/88; full list of members

30 Oct 1987
Accounts for a small company made up to 31 December 1986

30 Oct 1987
Return made up to 03/08/87; full list of members

17 Nov 1986
Return made up to 14/07/86; full list of members

28 Oct 1986
Accounts for a small company made up to 31 December 1985

ILLUMINATED SITES LIMITED Charges

2 February 1970
Legal charge
Delivered: 20 February 1970
Status: Outstanding
Persons entitled: Consumer Credit Corporation
Description: Plot of land at dyson street and 174, sunbridge road…
2 February 1970
Mortgage & debenture
Delivered: 19 February 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…
28 September 1966
Legal mortgage
Delivered: 7 October 1966
Status: Outstanding
Persons entitled: District Bank Limited
Description: 174 sunbridge road bradford yorks.