Company number 02851104
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address TOP FLOOR ORIEL HOUSE, CALVERTS LANE BISHOP STREET, STOCKTON-ON-TEES, CLEVELAND, TS18 1SW
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 sixty-one events have happened. The last three records are Registration of charge 028511040004, created on 13 February 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BANDOFFICE 2 LIMITED are www.bandoffice2.co.uk, and www.bandoffice-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Middlesbrough Rail Station is 3.2 miles; to Yarm Rail Station is 5.2 miles; to Seaton Carew Rail Station is 7.8 miles; to Hartlepool Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandoffice 2 Limited is a Private Limited Company.
The company registration number is 02851104. Bandoffice 2 Limited has been working since 07 September 1993.
The present status of the company is Active. The registered address of Bandoffice 2 Limited is Top Floor Oriel House Calverts Lane Bishop Street Stockton On Tees Cleveland Ts18 1sw. The cash in hand is £0k. It is £0k against last year. . MONK, Stuart John is a Secretary of the company. MONK, Jennifer is a Director of the company. MONK, Stuart John is a Director of the company. Secretary FICK, Nigel Bernard John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bandoffice 2 Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Jomast Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
BANDOFFICE 2 LIMITED Events
13 Feb 2017
Registration of charge 028511040004, created on 13 February 2017
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
20 Oct 1993
Secretary resigned;new secretary appointed
20 Oct 1993
Director resigned;new director appointed
05 Oct 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Oct 1993
Registered office changed on 05/10/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Sep 1993
Incorporation
13 February 2017
Charge code 0285 1104 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
23 April 2012
Guarantee & debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2003
Guarantee & debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Satisfied
on 25 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…