BANDOFFICE LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 1SW

Company number 02695216
Status Active
Incorporation Date 9 March 1992
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 seventy-four events have happened. The last three records are Registration of charge 026952160004, created on 13 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of BANDOFFICE LIMITED are www.bandoffice.co.uk, and www.bandoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Limited is a Private Limited Company. The company registration number is 02695216. Bandoffice Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Bandoffice 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. Secretary MORLEY, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bandoffice Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONK, Stuart John
Appointed Date: 28 February 2005
Director
MONK, Jennifer
Appointed Date: 05 January 2004
74 years old
Director
MONK, Stuart John
Appointed Date: 17 March 1992
76 years old

Resigned Directors

Secretary
FICK, Nigel Bernard John
Resigned: 28 February 2005
Secretary
MORLEY, Jonathan
Resigned: 30 September 1992
Appointed Date: 17 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1992
Appointed Date: 09 March 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1992
Appointed Date: 09 March 1992

Persons With Significant Control

Jomast Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BANDOFFICE LIMITED Events

13 Feb 2017
Registration of charge 026952160004, created on 13 February 2017
23 Dec 2016
Total exemption small company accounts 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
  • GBP 497,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
03 Apr 1992
Registered office changed on 03/04/92 from: 2 baches street london N1 6UB
02 Apr 1992
Memorandum and Articles of Association
02 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1992
Incorporation

BANDOFFICE LIMITED Charges

13 February 2017
Charge code 0269 5216 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…

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