BANDT LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9XQ

Company number SC009743
Status Active
Incorporation Date 23 January 1917
Company Type Private Limited Company
Address 35 NORTH CANAL BANK STREET, GLASGOW, G4 9XQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 7,070,558.55 . The most likely internet sites of BANDT LIMITED are www.bandt.co.uk, and www.bandt.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eleven months. The distance to to Bellgrove Rail Station is 1.4 miles; to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandt Limited is a Private Limited Company. The company registration number is SC009743. Bandt Limited has been working since 23 January 1917. The present status of the company is Active. The registered address of Bandt Limited is 35 North Canal Bank Street Glasgow G4 9xq. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. RINGROSE, Adrian Michael is a Director of the company. Secretary ASHFORTH, Phillip John has been resigned. Secretary BUTLER, Richard John has been resigned. Secretary HARDING, Ian has been resigned. Secretary ROLPH, John Richard has been resigned. Secretary RUTTER, Richard Charles has been resigned. Director ANDREWS, William George has been resigned. Director ASHFORTH, Phillip John has been resigned. Director BARNES, Ian Murray has been resigned. Director BLACK, Gilbert has been resigned. Director BOTTJER, Michael Colin has been resigned. Director FAREBROTHER, Michael John has been resigned. Director FORD, William has been resigned. Director GISBY, Robin William has been resigned. Director HANNAH, Allan Richardson has been resigned. Director HARDING, Ian has been resigned. Director HARTLEY, Edwin Bennett has been resigned. Director HUNT, Richard John has been resigned. Director JONES, Timothy Charles has been resigned. Director LEE, Malcolm Stuart has been resigned. Director MCFARLANE, Donald Dennis has been resigned. Director MILNE, Colin Charles William has been resigned. Director RAE, Douglas Keith has been resigned. Director ROLPH, John Richard has been resigned. Director RUTTER, Richard Charles has been resigned. Director SINGLETON, John Staniforth has been resigned. Director SOOKE, Thomas Peter has been resigned. Director WENTZELL, Graham John has been resigned. Director WILSON, Richard Haigh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 10 August 1999
Director
BRADBURY, Trevor
Appointed Date: 15 October 2010
68 years old
Director
RINGROSE, Adrian Michael
Appointed Date: 30 September 2003
58 years old

Resigned Directors

Secretary
ASHFORTH, Phillip John
Resigned: 08 July 1993
Appointed Date: 02 April 1991
Secretary
BUTLER, Richard John
Resigned: 21 October 1997
Appointed Date: 18 July 1997
Secretary
HARDING, Ian
Resigned: 18 July 1997
Appointed Date: 09 July 1993
Secretary
ROLPH, John Richard
Resigned: 31 March 1991
Secretary
RUTTER, Richard Charles
Resigned: 10 August 1999
Appointed Date: 21 October 1997
Director
ANDREWS, William George
Resigned: 10 August 1999
Appointed Date: 01 January 1994
90 years old
Director
ASHFORTH, Phillip John
Resigned: 08 July 1993
Appointed Date: 02 April 1991
70 years old
Director
BARNES, Ian Murray
Resigned: 01 April 1997
Appointed Date: 03 July 1995
74 years old
Director
BLACK, Gilbert
Resigned: 30 April 1993
92 years old
Director
BOTTJER, Michael Colin
Resigned: 30 September 2003
Appointed Date: 10 August 1999
85 years old
Director
FAREBROTHER, Michael John
Resigned: 10 August 1999
Appointed Date: 22 August 1997
84 years old
Director
FORD, William
Resigned: 07 April 1995
89 years old
Director
GISBY, Robin William
Resigned: 03 January 1997
Appointed Date: 26 March 1993
69 years old
Director
HANNAH, Allan Richardson
Resigned: 10 June 2004
Appointed Date: 10 August 1999
76 years old
Director
HARDING, Ian
Resigned: 18 July 1997
Appointed Date: 09 July 1993
70 years old
Director
HARTLEY, Edwin Bennett
Resigned: 26 March 1993
84 years old
Director
HUNT, Richard John
Resigned: 07 April 1995
Appointed Date: 26 March 1993
74 years old
Director
JONES, Timothy Charles
Resigned: 15 October 2010
Appointed Date: 30 September 2003
62 years old
Director
LEE, Malcolm Stuart
Resigned: 30 September 2003
Appointed Date: 10 August 1999
79 years old
Director
MCFARLANE, Donald Dennis
Resigned: 31 December 1997
Appointed Date: 26 March 1993
93 years old
Director
MILNE, Colin Charles William
Resigned: 30 April 1990
84 years old
Director
RAE, Douglas Keith
Resigned: 04 October 1991
84 years old
Director
ROLPH, John Richard
Resigned: 31 March 1991
76 years old
Director
RUTTER, Richard Charles
Resigned: 10 August 1999
Appointed Date: 22 September 1997
79 years old
Director
SINGLETON, John Staniforth
Resigned: 10 August 1999
Appointed Date: 01 April 1997
78 years old
Director
SOOKE, Thomas Peter
Resigned: 10 August 1999
Appointed Date: 29 October 1998
80 years old
Director
WENTZELL, Graham John
Resigned: 30 June 2002
Appointed Date: 10 August 1999
82 years old
Director
WILSON, Richard Haigh
Resigned: 10 August 1999
Appointed Date: 21 September 1992
77 years old

Persons With Significant Control

Interserve Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANDT LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 7,070,558.55
03 Jun 2015
Full accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7,070,558.55
...
... and 240 more events
21 Sep 1984
Accounts made up to 31 March 1984
30 Sep 1983
Accounts made up to 31 March 1983
08 Oct 1982
Accounts made up to 31 March 1982
11 Mar 1982
Certificate of re-registration from Private to Public Limited Company
17 Dec 1981
Accounts made up to 31 March 1981

BANDT LIMITED Charges

14 April 1998
Floating charge
Delivered: 22 April 1998
Status: Satisfied on 30 March 2000
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
3 July 1995
Standard security
Delivered: 11 July 1995
Status: Satisfied on 30 March 2000
Persons entitled: Lloyds Bank PLC as Trustees for Itself and Others
Description: Ground at kingsway west,dundee.
3 July 1995
Standard security
Delivered: 13 July 1995
Status: Satisfied on 30 March 2000
Persons entitled: Lloyds Bank PLC
Description: 6.25 acres at king's inch road, renfrew.
29 June 1995
Debenture
Delivered: 18 July 1995
Status: Satisfied on 30 March 2000
Persons entitled: Lloyds Bank PLC as Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…
16 October 1992
Standard security
Delivered: 30 October 1992
Status: Satisfied on 11 September 1995
Persons entitled: Lloyds Bank PLC (As Trustee Foresaid)
Description: 6.25 acres at king's inch road renfrew ground at kingsway…
9 October 1992
Debenture
Delivered: 26 October 1992
Status: Satisfied on 13 November 1995
Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries
Description: See page 2 of doc paper apart.

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