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BINGLEY MILLS LIMITED

Learn more about BINGLEY MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANNINGHAM MILLS, HEATON ROAD, BRADFORD, WEST YORKSHIRE, BD9 4SH

BINGLEY MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00273970
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.16
last member list: 1996.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 1998.01.31
overdue: OVERDUE
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.11.22
overdue: OVERDUE
last made update: 1996.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.10.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.26
BARCLAYS BANK PLC,AS TRUSTEE FOR THE LENDERS
GUARANTEE AND DEBENTURE - Outstanding on 1994.02.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.07.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.12.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
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ORDER OF COURT - RESTORATION 21/10/05
Form type: AC92
Date: 2005.10.21
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, PROSPECT MILLS, LONGWOOD, HUDDERSFIELD, WEST YORKSHIRE HD3 4UT
Form type: 287
Date: 1996.03.07
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
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REGISTERED OFFICE CHANGED ON 29/10/93 FROM:, BINGLEY MILLS, BINGLEY, YORKS, BD16 4BT
Form type: 287
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/10/92
Form type: SRES01
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
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FULL ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.06

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Company directors and board members:

STEVEN ROGER SUTCLIFFE (current)
Secretary, ACCOUNTANT, 1996.01.31
32 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
ANTHONY PINNINGTON CANT (current)
Director, 1996.01.31
EARDINGTON MANOR NEAR BRIDGNORTH , SHROPSHIRE
WV16 5JZ
STEVEN ROGER SUTCLIFFE (current)
Director, 1995.02.28
32 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
JOHN MARTIN KITCHEN (resigned)
Secretary, 1991.10.25 - 1996.01.25
APPLEBY BLAKE HALL DRIVE , MIRFIELD
WF14 9NG, WEST YORKSHIRE
JAMES BRIAN HEDLEY DRACUP (resigned)
Director, 1991.10.25 - 1995.02.28
23 SPRINGFIELD ROAD GUISELEY , LEEDS
LS20 9AN, WEST YORKSHIRE
MICHAEL HENRY EMPSALL DRACUP (resigned)
Director, 1991.10.25 - 1992.10.09
BEECH HOUSE CLEASBY ROAD , MENSTON
LS29 6NN, WEST YORKSHIRE
JANE KIRBY (resigned)
Director, ACCOUNTANT, 1996.11.27 - 1997.10.15
8 WHARNCLIFFE CLOSE HOYLAND , BARNSLEY
S74 0HP, SOUTH YORKSHIRE
JOHN MARTIN KITCHEN (resigned)
Director, 1991.10.25 - 1996.01.25
APPLEBY BLAKE HALL DRIVE , MIRFIELD
WF14 9NG, WEST YORKSHIRE
MARTIN ROSS PARKER (resigned)
Director, CHIEF EXECUTIVE, 1995.02.28 - 1995.08.15
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
KEITH WRAGG (resigned)
Director, 1996.01.31 - 1996.11.27
80 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4WU, DERBYSHIRE

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Information about the Private Limited Company BINGLEY MILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data