MOUNT ROYD (BRADFORD) LIMITED

Hellopages » West Yorkshire » Bradford » BD8 7AY

Company number 01982264
Status Active
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address 4 MOUNT ROYD, BRADFORD, BD8 7AY
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of MOUNT ROYD (BRADFORD) LIMITED are www.mountroydbradford.co.uk, and www.mount-royd-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Mount Royd Bradford Limited is a Private Limited Company. The company registration number is 01982264. Mount Royd Bradford Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Mount Royd Bradford Limited is 4 Mount Royd Bradford Bd8 7ay. . OLIVER, Anna Louise is a Secretary of the company. ATKINSON, Helen Margaret is a Director of the company. OLIVER, Anna Louise is a Director of the company. Secretary ATKINSON, Helen Margaret has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director ATKINSON, Stewart James has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
OLIVER, Anna Louise
Appointed Date: 30 June 2002
Director
ATKINSON, Helen Margaret

84 years old
Director
OLIVER, Anna Louise
Appointed Date: 01 July 2000
57 years old

Resigned Directors

Secretary
ATKINSON, Helen Margaret
Resigned: 25 May 2001
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 30 June 2002
Appointed Date: 25 May 2001
Director
ATKINSON, Stewart James
Resigned: 01 June 2001
79 years old

Persons With Significant Control

Mrs Helen Margaret Atkinson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Louise Oliver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOUNT ROYD (BRADFORD) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
...
... and 85 more events
10 Apr 1989
Accounts for a small company made up to 31 March 1988
10 Apr 1989
Return made up to 17/01/89; full list of members
28 Apr 1988
Return made up to 15/03/88; full list of members
07 Apr 1988
Accounts for a small company made up to 31 March 1987
28 Jul 1987
Accounting reference date notified as 31/03

MOUNT ROYD (BRADFORD) LIMITED Charges

14 March 2008
Deed of charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 mount road manningham bradford west yorkshire; wyk…
20 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3, 5 & 7 duke street bradford and 36-38 piccadilly…
20 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 12 April 2008
Persons entitled: Paragon Mortgages Limited
Description: 8 mount royd bradford. The rental income by way of first…
20 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 mount royd bradford. The rental income by way of first…
20 October 2000
Deed of variation of mortgage (the deed) supplemental to a mortgage dated 24TH june 1999
Delivered: 4 November 2000
Status: Satisfied on 18 March 2006
Persons entitled: Northern Rock PLC
Description: Property 3 5 and 7 duke street bradford and 36-38…
24 June 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 18 March 2006
Persons entitled: Northern Rock PLC
Description: The freehold property known as 3, 5 & duke street bradford…
17 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Satisfied on 18 March 2006
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 18 March 2006
Persons entitled: Northern Rock PLC
Description: The f/h property known as 3 mount royd manningham lane…
17 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 18 March 2006
Persons entitled: Northern Rock PLC
Description: The f/h property known as 4 mount royd, manningham lane…
17 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 18 March 2006
Persons entitled: Northern Rock PLC
Description: The freehold property known as 8 mount royd, manningham…
17 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 18 March 2006
Persons entitled: Northern Rock PLC
Description: The f/h property known as 2 mount royd, manningham lane…
6 July 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied on 1 July 1999
Persons entitled: Barclays Bank PLC
Description: 8 mount royd bradford west yorkshire t/N. Wyk 165847.
16 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 1 July 1999
Persons entitled: Barclays Bank PLC
Description: 3 mount royd, bradford, west yorkshire t/n - wyk 318466.
16 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 1 July 1999
Persons entitled: Barclays Bank PLC
Description: 2 mount royd bradford, west yorkshire t/n - wyk 27353.
16 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 1 July 1999
Persons entitled: Barclays Bank PLC
Description: Flat 1, 3 mount royd bradford, west yorkshire t/n - wyk…
16 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 1 July 1999
Persons entitled: Barclays Bank PLC
Description: 4 mount royd bradford west yorkshire t/n - wyk 216085.

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