CUSTOM DESIGN B.A. LIMITED
ST HELENS AUCKLAND BISHOP AUCKLA


Company number 04009157
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address ST HELEN WAY, ST HELENS INDUSTRIAL ESTATE, ST HELENS AUCKLAND BISHOP AUCKLA, COUNTY DURHAM DL149AZ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Termination of appointment of Shaun Harvey as a secretary on 7 June 2016. The most likely internet sites of CUSTOM DESIGN B.A. LIMITED are www.customdesignba.co.uk, and www.custom-design-b-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Custom Design B A Limited is a Private Limited Company. The company registration number is 04009157. Custom Design B A Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Custom Design B A Limited is St Helen Way St Helens Industrial Estate St Helens Auckland Bishop Auckla County Durham Dl149az. . ALDRED, Gary Paul is a Director of the company. ALDRED, Jillian is a Director of the company. STEEL, Claire Margaret Alice is a Director of the company. STEEL, Gary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HARVEY, Shaun has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
ALDRED, Gary Paul
Appointed Date: 06 June 2000
63 years old
Director
ALDRED, Jillian
Appointed Date: 29 July 2015
58 years old
Director
STEEL, Claire Margaret Alice
Appointed Date: 29 July 2015
50 years old
Director
STEEL, Gary
Appointed Date: 06 June 2000
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Secretary
HARVEY, Shaun
Resigned: 07 June 2016
Appointed Date: 06 June 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

CUSTOM DESIGN B.A. LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
07 Jun 2016
Termination of appointment of Shaun Harvey as a secretary on 7 June 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Appointment of Mrs Jillian Aldred as a director on 29 July 2015
...
... and 41 more events
09 Jun 2000
Director resigned
09 Jun 2000
New secretary appointed
09 Jun 2000
New director appointed
09 Jun 2000
Registered office changed on 09/06/00 from: the brittannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
06 Jun 2000
Incorporation

CUSTOM DESIGN B.A. LIMITED Charges

14 January 2003
Legal charge
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings at st helen…

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