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BAND-IT COMPANY LIMITED

Learn more about BAND-IT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

BAND-IT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00763442
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.07
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BAND-IT COMPANY LIMITED is a Private Limited Company, registration number 00763442, established in United Kingdom on the 7. June 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 100 NEW BRIDGE STREET, LONDON, EC4V 6JA. Business of the company BAND-IT COMPANY LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 59 company documents available. The most recent document is "28/04/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.28. We do not have any information about the company BAND-IT COMPANY LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 50
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SECRETARY APPOINTED BRIAN PATRICK HANIGAN
Form type: AP03
Date: 2016.05.19
£2.95
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SECRETARY APPOINTED CRAIG TROUPE BOYD
Form type: AP03
Date: 2016.05.19
£2.95
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DIRECTOR APPOINTED BRIAN PATRICK HANIGAN
Form type: AP01
Date: 2016.02.26
£2.95
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DIRECTOR APPOINTED CRAIG TROUPE BOYD
Form type: AP01
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR APPOINTED MR MICHAEL JOHN BUXTON
Form type: AP01
Date: 2015.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR APPOINTED WILLIAM FREDERICK REEVES
Form type: AP01
Date: 2014.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER
Form type: TM01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARTER / 01/04/2013
Form type: CH01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED BLAINE AARON BROWERS
Form type: AP01
Date: 2012.09.07
Child documents:
Document type: ANNOTATION
Date: 2012.10.03
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP01 registered on 06/09/2012
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DIRECTOR APPOINTED BLAINE AARON BROWERS
Form type: AP01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX SADULSKI
Form type: TM01
Date: 2012.07.06
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX F SADULSKI / 01/08/2011
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES JOHNSON / 01/08/2011
Form type: CH01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BOYD
Form type: TM01
Date: 2011.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.05
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARTER / 01/10/2010
Form type: CH01
Date: 2011.05.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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ADOPT ARTICLES 04/09/2009
Form type: RES01
Date: 2010.07.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES JOHNSON / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX F SADULSKI / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARTER / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.12
Child documents:
Document type: ANNOTATION
Date: 2009.10.12
Form type: RES13
Document description: SECTION 175 CONFLICT OF INTEREST-COMPANY BUSINESS
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ALTER ARTICLES 07/04/2009
Form type: RES01
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HOWARTH
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW STILLINGS
Form type: 288b
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED DAVID CHARLES CARTER
Form type: 288a
Date: 2009.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED BRIAN HOWARTH
Form type: 288a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT RABONE
Form type: 288b
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Nominee Secretary, 1999.12.15
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
CRAIG TROUPE BOYD (current)
Secretary, 2016.05.05
C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOO , LAKE FOREST
60045, IL
USA
BRIAN PATRICK HANIGAN (current)
Secretary, 2016.05.05
1925 W FIELD COURT , LAKE FOREST
60004, ILLINOIS
USA
CRAIG TROUPE BOYD (current)
Director, ATTORNEY, 2016.01.28
C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOO , LAKE FOREST
60045, IL
USA
BLAINE AARON BROWERS (current)
Director, VP OF FINANCE, 2012.08.08
4799 DAHLIA STREET , DENVER
80216, CO
USA
MICHAEL JOHN BUXTON (current)
Director, DIRECTOR OF OPERATIONS, 2015.03.18
BAND-IT TELFORD CRESCENT, SPEEDWELL INDUSTRIAL EST STAVELEY , CHESTERFIELD
S43 3PF, DERBYSHIRE
ENGLAND
BRIAN PATRICK HANIGAN (current)
Director, ATTORNEY, 2016.01.28
1925 W FIELD COURT , LAKE FOREST
60004, ILLINOIS
USA
WILLIAM FREDERICK REEVES (current)
Director, BUSINESS EXECUTIVE, 2013.08.13
4799 DAHLIA ST , DENVER
80216, CO
USA
JACK DODD (resigned)
Secretary, 1991.04.05 - 1991.07.01
6 RIDGE COURT , SHEFFIELD
S10 4LY, SOUTH YORKSHIRE
ANTHONY PARKER (resigned)
Secretary, 1991.07.01 - 1999.12.15
7 VESEY STREET RAWMARSH , ROTHERHAM
S62 6DH, SOUTH YORKSHIRE
LINDA JEAN BLACKERBY (resigned)
Director, VICE PRESIDENT CONTROLLER, 2004.02.01 - 2005.04.08
20450 OAKBROOK LANE , PARKER
CO 80138
USA
CHRISTOPHER ALFRED HERBERT BONNETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.05 - 2006.10.25
12 CHURCH CLOSE MIDDLECROFT STAVELEY , CHESTERFIELD
S43 3LU, DERBYSHIRE
DONALD BOYCE (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1999.03.31
1251 NORTH SHERIDAN ROAD LAKE FOREST ILLINOIS , USA
CRAIG TROUPE BOYD (resigned)
Director, ATTORNEY, 2007.08.21 - 2011.12.01
C/O IDEX CORPORATION 630 DUNDEE ROAD , IL
60062
USA
DAVID CHARLES CARTER (resigned)
Director, MANAGING DIRECTOR, 2009.01.01 - 2013.12.20
SPEEDWELL INDUSTRIAL ESTATE STAVELEY , CHESTERFIELD
S43 3PF, DERBYSHIRE
JACK DODD (resigned)
Director, MANAGING DIRECTOR, 1991.04.05 - 1991.07.01
6 RIDGE COURT , SHEFFIELD
S10 4LY, SOUTH YORKSHIRE
STEPHEN HOWARD DODD (resigned)
Director, MANAGING DIRECTOR, 1991.07.01 - 2005.09.30
THE COTTAGE LITTLE COMMON LANE , SHEFFIELD
S11 9NE, SOUTH YORKSHIRE
ROGER NEVIL GIBBINS (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2000.09.13
31241 ISLAND DRIVE , EVERGREEN
80439, COLORADO
U S A
FRANK JARED HANSEN (resigned)
Director, MANUFACTURING EXECUTIVE, 1994.07.01 - 1999.12.15
1329 OAK PARK BOULEVARD , CEDAR FALLS
FOREIGN, IOWA 50613
USA
BRIAN HOWARTH (resigned)
Director, FINANCIAL CONTROLLER, 2008.07.23 - 2009.05.31
127A COLD BATH ROAD , HARROGATE
HG2 0NU, NORTH YORKSHIRE
JOHN ALVIN JOHNS (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1994.06.30
1440 RIDGE AVENUE , LAKE FOREST
ILLINOIS 60045
USA
ROBERT JAMES JOHNSON (resigned)
Director, PRESIDENT, 2000.09.13 - 2013.07.17
1925 W. FIELD COURT, 2ND FLOOR , LAKE FOREST
60045, IL
USA
PAUL PETER MERKEL (resigned)
Director, PRESIDENT, 1991.04.05 - 1999.01.31
31135 SKOKIE LANE , EVERGREEN
80439, COLORADO
U.S.A.
FRANK JAMES NOTARO (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2007.08.21
1133 N DEARBORN APT 2006 , CHICAGO
FOREIGN, ILLINOIS 60610
U S A
DAVID J PULTE (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2001.06.12
11268 RANCH PLACE , WESTMINSTER 80234
COLORADO
US
ROBERT JAMES RABONE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.25 - 2008.02.15
17 SANDY LANE CODSALL , WOLVERHAMPTON
WV8 1EN, WEST MIDLANDS
ALEX F SADULSKI (resigned)
Director, VP FINANCE GLOBAL CONTROLLER, 2005.05.01 - 2012.04.27
1925 W. FIELD COURT, 2ND FLOOR , LAKE FOREST
60045, IL
USA
WAYNE PETER SAYATOVIC (resigned)
Director, VICE PRESIDENT, 1991.04.05 - 2004.01.31
91 MALLARD LANE , LAKE FOREST
ILLINOIS 60045
U S A
MATTHEW JOHN STILLINGS (resigned)
Director, MANAGING DIRECTOR, 2005.11.14 - 2009.01.01
225 MILLHOUSES LANE , SHEFFIELD
S11 9HW, SOUTH YORKSHIRE
DAVID TODD WINDMULLER (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2004.01.31
1615 MULBERRY DRIVE , LIBERTYVILLE
ILLINOIS 60048
U S A

Companies near to BAND-IT COMPANY ltd.

Information about the Private Limited Company BAND-IT COMPANY 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: 2016.06.03. Reload the data