BDL MARKETING LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3TB
Company number 05694012
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address ABACUS HOUSE, JUBILEE COURT, COPGROVE, HARROGATE, HG3 3TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BDL MARKETING LIMITED are www.bdlmarketing.co.uk, and www.bdl-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bdl Marketing Limited is a Private Limited Company. The company registration number is 05694012. Bdl Marketing Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Bdl Marketing Limited is Abacus House Jubilee Court Copgrove Harrogate Hg3 3tb. . PATTISON, Ian David is a Secretary of the company. BRADBURY, Stephen Paul is a Director of the company. DE LISI, Ben is a Director of the company. PATTISON, Ian David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LOVEJOY, Deborah Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PATTISON, Ian David
Appointed Date: 01 February 2006
Director
BRADBURY, Stephen Paul
Appointed Date: 01 February 2006
73 years old
Director
DE LISI, Ben
Appointed Date: 01 February 2006
70 years old
Director
PATTISON, Ian David
Appointed Date: 01 February 2006
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
LOVEJOY, Deborah Ann
Resigned: 23 February 2010
Appointed Date: 01 February 2006
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Stephen Paul Bradbury
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benedetto De Lisi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Pattison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDL MARKETING LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
06 Mar 2006
Ad 01/02/06--------- £ si 999@1=999 £ ic 1/1000
06 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
01 Feb 2006
Incorporation

BDL MARKETING LIMITED Charges

28 June 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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