BILFORD LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6AH

Company number 05310592
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address D&B ACCOUNTING, 51 CRAVEN PARK ROAD, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 16 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of BILFORD LIMITED are www.bilford.co.uk, and www.bilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bilford Limited is a Private Limited Company. The company registration number is 05310592. Bilford Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Bilford Limited is D B Accounting 51 Craven Park Road London N15 6ah. The company`s financial liabilities are £85.9k. It is £-28.19k against last year. . WIDER, Joel is a Director of the company. Secretary WIEDER, Joel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director WIDER, David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bilford Key Finiance

LIABILITIES £85.9k
-25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WIDER, Joel
Appointed Date: 29 December 2010
45 years old

Resigned Directors

Secretary
WIEDER, Joel
Resigned: 01 October 2009
Appointed Date: 21 December 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 December 2004
Director
WIDER, David
Resigned: 29 December 2010
Appointed Date: 21 December 2004
54 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 January 2005
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Joel Wider
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BILFORD LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 28 March 2016
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
21 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
07 Mar 2016
Total exemption small company accounts made up to 29 March 2015
...
... and 45 more events
13 Jan 2005
New director appointed
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
10 Jan 2005
Registered office changed on 10/01/05 from: 8/10 stamford hill london N16 6XZ
10 Dec 2004
Incorporation

BILFORD LIMITED Charges

23 January 2015
Charge code 0531 0592 0008
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 January 2015
Charge code 0531 0592 0007
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold property known as 447 kingsland road…
18 August 2014
Charge code 0531 0592 0006
Delivered: 4 September 2014
Status: Satisfied on 4 February 2015
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…
18 July 2014
Charge code 0531 0592 0005
Delivered: 1 August 2014
Status: Satisfied on 4 February 2015
Persons entitled: B M Samuels Finance Group PLC
Description: F/H prince of wales public house 447 kingsland road london…
13 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2011
Mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Property k/a 53 albion road london t/n 384184, by way of…
11 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/Hold being 53 albion rd,hackney; HD384184. Assigns the…
27 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 14 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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