BULLCLIFF LTD
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF15 6PR

Company number 03903761
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address HEADLANDS ROAD, LIVERSEDGE, WEST YORKSHIRE, WF15 6PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with no updates; Confirmation statement made on 7 January 2017 with updates; Cancellation of shares. Statement of capital on 26 May 2016 GBP 2 . The most likely internet sites of BULLCLIFF LTD are www.bullcliff.co.uk, and www.bullcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bradford Forster Square Rail Station is 6.4 miles; to Brockholes Rail Station is 8.4 miles; to Bingley Rail Station is 11.2 miles; to Crossflatts Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bullcliff Ltd is a Private Limited Company. The company registration number is 03903761. Bullcliff Ltd has been working since 10 January 2000. The present status of the company is Active. The registered address of Bullcliff Ltd is Headlands Road Liversedge West Yorkshire Wf15 6pr. . WORSLEY, Margaret is a Secretary of the company. GAWTHORPE, David Alan is a Director of the company. WORSLEY, John Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GAWTHORPE, Richard Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WORSLEY, Margaret
Appointed Date: 17 January 2000

Director
GAWTHORPE, David Alan
Appointed Date: 17 January 2000
53 years old

Director
WORSLEY, John Roger
Appointed Date: 17 January 2000
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2000
Appointed Date: 10 January 2000

Director
GAWTHORPE, Richard Anthony
Resigned: 26 May 2016
Appointed Date: 17 January 2000
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr John Roger Worsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alan Gawthorpe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BULLCLIFF LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with no updates
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Jul 2016
Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 2

14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Purchase of own shares.
...
... and 48 more events
29 Jan 2000
New director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: 39A leicester road salford lancashire M7 4AS
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
10 Jan 2000
Incorporation

BULLCLIFF LTD Charges

22 November 2011
Guarantee & debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pearson premises headlands road liversedge huddersfield.
12 January 2005
Guarantee & debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Guarantee and debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…