BOWCLIFFE TRINITY LIMITED
LEEDS WARMANS (BOWCLIFFE) LIMITED

Hellopages » West Yorkshire » Leeds » LS9 8AE

Company number 08934948
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address TRINITY ONE, NEPTUNE STREET, LEEDS, ENGLAND, LS9 8AE
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 eleven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089349480003, created on 14 October 2016. The most likely internet sites of BOWCLIFFE TRINITY LIMITED are www.bowcliffetrinity.co.uk, and www.bowcliffe-trinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bowcliffe Trinity Limited is a Private Limited Company. The company registration number is 08934948. Bowcliffe Trinity Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Bowcliffe Trinity Limited is Trinity One Neptune Street Leeds England Ls9 8ae. . FORNSWORTH, Andrew is a Director of the company. OGLEY, Philip Jonathan is a Director of the company. ROBERTSON, Jeffrey is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FORNSWORTH, Andrew
Appointed Date: 12 March 2014
56 years old
Director
OGLEY, Philip Jonathan
Appointed Date: 12 March 2014
53 years old
Director
ROBERTSON, Jeffrey
Appointed Date: 12 March 2014
55 years old

Persons With Significant Control

Mr Andrew Fornsworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Robertson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Jonathan Ogley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWCLIFFE TRINITY LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Registration of charge 089349480003, created on 14 October 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
20 Jan 2016
Registered office address changed from 42a Park Place Leeds LS1 2RY to Trinity One Neptune Street Leeds LS9 8AE on 20 January 2016
...
... and 1 more events
17 Oct 2015
Registration of charge 089349480002, created on 14 October 2015
07 Oct 2015
Registration of charge 089349480001, created on 26 September 2015
14 May 2015
Company name changed warmans (bowcliffe) LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
14 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 3

BOWCLIFFE TRINITY LIMITED Charges

14 October 2016
Charge code 0893 4948 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0893 4948 0002
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a commercial unit trinity one east street…
26 September 2015
Charge code 0893 4948 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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