Company number 06329036
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 45- 49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 2
. The most likely internet sites of BANDGLADE 11 LIMITED are www.bandglade11.co.uk, and www.bandglade-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bandglade 11 Limited is a Private Limited Company.
The company registration number is 06329036. Bandglade 11 Limited has been working since 31 July 2007.
The present status of the company is Active. The registered address of Bandglade 11 Limited is 45 49 Greek Street Stockport Cheshire Sk3 8ax. The company`s financial liabilities are £412.04k. It is £-4.2k against last year. The cash in hand is £30.56k. It is £10.64k against last year. And the total assets are £33.67k, which is £13.71k against last year. WALKER, Stephen Geoffrey is a Secretary of the company. WALKER, Stephen Geoffrey is a Director of the company. WRIGLEY, Philip Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
bandglade 11 Key Finiance
LIABILITIES
£412.04k
-2%
CASH
£30.56k
+53%
TOTAL ASSETS
£33.67k
+68%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 September 2007
Appointed Date: 31 July 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 September 2007
Appointed Date: 31 July 2007
Persons With Significant Control
Mr Stephen Geoffrey Walker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Michael Wrigley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANDGLADE 11 LIMITED Events
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
29 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
...
... and 26 more events
18 Sep 2007
Secretary resigned
18 Sep 2007
Registered office changed on 18/09/07 from: 9 perseverance works kingsland road london E2 8DD
18 Sep 2007
Director resigned
18 Sep 2007
New director appointed
31 Jul 2007
Incorporation
19 October 2012
Mortgage debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 October 2012
Deed of legal mortgage
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 2 tollgate drive tollgate industrial estate beaconside…
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied
on 12 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the east side of tollgate drive…
20 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied
on 12 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…