BDAILY LIMITED
NEWCASTLE UPON TYNE SANDCO 1023 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LX

Company number 06071811
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 170 . The most likely internet sites of BDAILY LIMITED are www.bdaily.co.uk, and www.bdaily.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bdaily Limited is a Private Limited Company. The company registration number is 06071811. Bdaily Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Bdaily Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. . STANLEY, Martin Luke is a Director of the company. STANLEY, Roy Robert Edward is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALES, Siobhan Maria has been resigned. Director HALEY, David has been resigned. Director LAVERY, David has been resigned. Director MACCOLL, Alastair Angus has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Director
STANLEY, Martin Luke
Appointed Date: 23 November 2012
38 years old
Director
STANLEY, Roy Robert Edward
Appointed Date: 23 November 2012
74 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2008
Appointed Date: 29 January 2007
Director
BALES, Siobhan Maria
Resigned: 23 November 2012
Appointed Date: 14 November 2008
55 years old
Director
HALEY, David
Resigned: 14 October 2009
Appointed Date: 22 December 2008
71 years old
Director
LAVERY, David
Resigned: 03 February 2011
Appointed Date: 01 October 2010
62 years old
Director
MACCOLL, Alastair Angus
Resigned: 01 March 2010
Appointed Date: 06 January 2009
60 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 14 November 2008
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Roy Robert Edward Stanley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BDAILY LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 170
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 170
...
... and 41 more events
15 Oct 2008
Total exemption small company accounts made up to 31 January 2008
15 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008
Return made up to 29/01/08; full list of members
16 Apr 2007
Company name changed sandco 1023 LIMITED\certificate issued on 16/04/07
29 Jan 2007
Incorporation

BDAILY LIMITED Charges

26 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 19 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Roy Stanley
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BDAHAT CONSULTING SERVICES LIMITED BDAI INTERIOR LTD BDAMR SERVICES LIMITED BDANCE ACADEMY LIMITED BDAR (HOLDINGS) LIMITED BDAR (PROPERTY) LIMITED BDAR LIMITED