BANDPICK LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 5AW

Company number 02490475
Status Active
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address FERNHILL ANNEXE 156 MUMBLES ROAD, BLACKPILL, SWANSEA, SA3 5AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 April 2017 with updates; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 . The most likely internet sites of BANDPICK LIMITED are www.bandpick.co.uk, and www.bandpick.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-five years and eight months. Bandpick Limited is a Private Limited Company. The company registration number is 02490475. Bandpick Limited has been working since 09 April 1990. The present status of the company is Active. The registered address of Bandpick Limited is Fernhill Annexe 156 Mumbles Road Blackpill Swansea Sa3 5aw. The company`s financial liabilities are £250.82k. It is £16.78k against last year. The cash in hand is £6.14k. It is £-91.01k against last year. And the total assets are £1730.8k, which is £-44.03k against last year. BURKINSHAW, Richard James is a Secretary of the company. BELL, Roger is a Director of the company. Secretary HENEGHAN, Roderic Stephen Conwell has been resigned. Director SULLIVAN, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


bandpick Key Finiance

LIABILITIES £250.82k
+7%
CASH £6.14k
-94%
TOTAL ASSETS £1730.8k
-3%
All Financial Figures

Current Directors

Secretary
BURKINSHAW, Richard James
Appointed Date: 12 May 2005

Director
BELL, Roger

78 years old

Resigned Directors

Secretary
HENEGHAN, Roderic Stephen Conwell
Resigned: 12 May 2005

Director
SULLIVAN, Robert John
Resigned: 09 March 1992
76 years old

Persons With Significant Control

Mr Roger Bell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BANDPICK LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
08 Jul 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

31 May 2016
Total exemption small company accounts made up to 31 July 2015
22 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2

...
... and 70 more events
17 May 1990
Secretary resigned;new secretary appointed

17 May 1990
Registered office changed on 17/05/90 from: 2 baches street london N1 6UB

09 May 1990
Memorandum and Articles of Association

09 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Apr 1990
Incorporation

BANDPICK LIMITED Charges

14 October 2004
Deed of charge over credit balances
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bandpick limited us dollar account…