Company number 09524186
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 6 THE SEATES, TAVERHAM, NORWICH, UNITED KINGDOM, NR8 6UL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 the Seates Taverham Norwich NR8 6UL on 15 July 2016. The most likely internet sites of BANDONHILL MODERN LTD are www.bandonhillmodern.co.uk, and www.bandonhill-modern.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bandonhill Modern Ltd is a Private Limited Company.
The company registration number is 09524186. Bandonhill Modern Ltd has been working since 02 April 2015.
The present status of the company is Active. The registered address of Bandonhill Modern Ltd is 6 The Seates Taverham Norwich United Kingdom Nr8 6ul. . IMHOF, Janos is a Director of the company. Director BANYARD, Anthony William has been resigned. Director CHAPA, Terence has been resigned. Director DUNNE, Terence has been resigned. Director KENNY, Andrew has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
CHAPA, Terence
Resigned: 19 April 2016
Appointed Date: 21 March 2016
57 years old
Director
DUNNE, Terence
Resigned: 16 April 2015
Appointed Date: 02 April 2015
80 years old
Director
KENNY, Andrew
Resigned: 08 July 2016
Appointed Date: 19 April 2016
57 years old
Persons With Significant Control
Janos Imhof
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BANDONHILL MODERN LTD Events
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
02 Dec 2016
Micro company accounts made up to 30 April 2016
15 Jul 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 the Seates Taverham Norwich NR8 6UL on 15 July 2016
15 Jul 2016
Termination of appointment of Andrew Kenny as a director on 8 July 2016
15 Jul 2016
Appointment of Janos Imhof as a director on 8 July 2016
...
... and 6 more events
29 Mar 2016
Appointment of Terence Chapa as a director on 21 March 2016
22 Apr 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 31 Tredington Grove Caldecotte Milton Keynes MK7 8LR on 22 April 2015
22 Apr 2015
Appointment of Anthony William Banyard as a director on 16 April 2015
22 Apr 2015
Termination of appointment of Terence Dunne as a director on 16 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
