BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED
SHEFFIELD IMCO (182007) LIMITED

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Company number 06261872
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address THE CHURCH STUDIO, SPRINGVALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 1LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Greham James Raynham as a director on 7 April 2017; Termination of appointment of Stephen Timothy Buxton as a director on 31 March 2017; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 950 . The most likely internet sites of BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED are www.bondbryanarchitectssouthern.co.uk, and www.bond-bryan-architects-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bond Bryan Architects Southern Limited is a Private Limited Company. The company registration number is 06261872. Bond Bryan Architects Southern Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Bond Bryan Architects Southern Limited is The Church Studio Springvale Road Sheffield South Yorkshire S10 1lp. . BUXTON, Stephen Timothy is a Secretary of the company. HERBERT, Jonathan Richard is a Director of the company. PAINE, Stewart Griffith Sidney is a Director of the company. STIBBONS, Jeffrey James is a Director of the company. Secretary GRAYSON, Kevin Gordon has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director BRYAN, John Peter has been resigned. Director BUXTON, Stephen Timothy has been resigned. Director GRAYSON, Kevin Gordon has been resigned. Director HALLIWELL, Geoffrey Neil has been resigned. Director LEE, John Richard has been resigned. Director RAYNHAM, Greham James has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BUXTON, Stephen Timothy
Appointed Date: 20 February 2008
Director
HERBERT, Jonathan Richard
Appointed Date: 04 December 2007
63 years old
Director
PAINE, Stewart Griffith Sidney
Appointed Date: 21 February 2008
70 years old
Director
STIBBONS, Jeffrey James
Appointed Date: 21 February 2008
55 years old

Resigned Directors

Secretary
GRAYSON, Kevin Gordon
Resigned: 20 February 2008
Appointed Date: 04 December 2007
Secretary
IMCO SECRETARY LIMITED
Resigned: 04 December 2007
Appointed Date: 29 May 2007
Director
BRYAN, John Peter
Resigned: 31 October 2010
Appointed Date: 20 February 2008
64 years old
Director
BUXTON, Stephen Timothy
Resigned: 31 March 2017
Appointed Date: 20 February 2008
64 years old
Director
GRAYSON, Kevin Gordon
Resigned: 20 February 2008
Appointed Date: 04 December 2007
67 years old
Director
HALLIWELL, Geoffrey Neil
Resigned: 24 February 2009
Appointed Date: 04 December 2007
59 years old
Director
LEE, John Richard
Resigned: 20 February 2008
Appointed Date: 04 December 2007
75 years old
Director
RAYNHAM, Greham James
Resigned: 07 April 2017
Appointed Date: 21 February 2008
71 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 21 February 2008
Appointed Date: 29 May 2007

BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED Events

12 Apr 2017
Termination of appointment of Greham James Raynham as a director on 7 April 2017
12 Apr 2017
Termination of appointment of Stephen Timothy Buxton as a director on 31 March 2017
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 950
16 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 950
...
... and 40 more events
14 Dec 2007
New director appointed
14 Dec 2007
New secretary appointed;new director appointed
14 Dec 2007
Registered office changed on 14/12/07 from: 21 queen street leeds west yorkshire LS1 2TW
14 Dec 2007
Accounting reference date shortened from 31/05/08 to 30/04/08
29 May 2007
Incorporation

BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED Charges

25 November 2010
Mortgage of assurance policy by policyholder
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: £100,000 terminal illness life cover over the life of…
17 November 2010
Mortgage of assurance policy by policyholder
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The £100,000 terminal illness life cover key person…
17 November 2010
Mortgage of assurance policy by policyholder
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The £100,000 terminal illness life cover key person…
20 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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