BYDAN COMPANY LIMITED(THE)
LEEDS

Hellopages » West Yorkshire » Leeds » LS4 2PU

Company number 01985376
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address UNIT C5 BURLEY HILL TRADING ESTATE, BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS4 2PU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 40,100.00 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BYDAN COMPANY LIMITED(THE) are www.bydancompany.co.uk, and www.bydan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Bydan Company Limited The is a Private Limited Company. The company registration number is 01985376. Bydan Company Limited The has been working since 04 February 1986. The present status of the company is Active. The registered address of Bydan Company Limited The is Unit C5 Burley Hill Trading Estate Burley Road Leeds West Yorkshire Ls4 2pu. . GORDON, George is a Secretary of the company. GORDON, George is a Director of the company. Secretary WELBOURNE, Pamela Sandra has been resigned. Director DOHERTY, Helen has been resigned. Director GORDON, Gillian has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GORDON, George
Appointed Date: 20 March 2008
Director
GORDON, George

77 years old

Resigned Directors

Secretary
WELBOURNE, Pamela Sandra
Resigned: 28 March 2008
Director
DOHERTY, Helen
Resigned: 10 April 2000
60 years old
Director
GORDON, Gillian
Resigned: 10 April 2000
70 years old

Persons With Significant Control

Mr George Gordon
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BYDAN COMPANY LIMITED(THE) Events

14 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 40,100.00
14 Mar 2017
Statement of company's objects
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 73 more events
04 Jan 1989
Return made up to 02/12/88; full list of members
25 May 1988
Full accounts made up to 28 February 1987
28 Mar 1988
Return made up to 31/12/87; full list of members
11 Jan 1988
Director resigned
07 Apr 1987
Particulars of mortgage/charge

BYDAN COMPANY LIMITED(THE) Charges

6 June 2013
Charge code 0198 5376 0004
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
3 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2010
Fixed & floating charge
Delivered: 20 March 2010
Status: Satisfied on 13 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1987
Debenture
Delivered: 7 April 1987
Status: Satisfied on 13 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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