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BF PREDECESSOR LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW

BF PREDECESSOR LIMITED on the map

Company type: Private Limited Company
Company number: 00776434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.07
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1996.03.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, PO BOX 572 21 ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE BD4 6YT
Form type: 287
Date: 2000.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.01.23
£2.95
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COMPANY NAME CHANGED, BRIDGECRAFT FURNITURE LIMITED, CERTIFICATE ISSUED ON 18/08/99
Form type: CERTNM
Date: 1999.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, HAYDN ROAD, NOTTINGHAM, NG5 1DU
Form type: 287
Date: 1999.07.01
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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S252 DISP LAYING ACC 25/04/95
Form type: ELRES
Date: 1996.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/95
Form type: SRES03
Date: 1996.07.23
£2.95
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S366A DISP HOLDING AGM 25/04/95
Form type: ELRES
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/94 FROM:, 70 MABGATE, LEEDS, LS9 7DZ
Form type: 287
Date: 1994.07.26

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Company directors and board members:

DAVID STUART MACKINNON (dissolve)
Secretary, 1999.07.02
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
LISA FLANNERY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.14
28 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
DAVID STUART MACKINNON (dissolve)
Director, COMPANY SECRETARY, 1999.05.26
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
CHARLES MELLOR (dissolve)
Secretary, 1992.09.30 - 1994.05.31
39 BROOMHILL DRIVE , LEEDS
LS17 6JW, WEST YORKSHIRE
JOHN SPENCE ANDERSON (dissolve)
Director, 1995.09.25 - 1998.01.06
14 BUCHANAN DRIVE BEARSDEN , GLASGOW
G61 2EW
SCOTLAND
STEPHEN JOHN BROWN (dissolve)
Director, 1998.07.03 - 2000.04.07
WHARFERISE 111 WESTON LANE , OTLEY
LS21 2DF, WEST YORKSHIRE
ERICA ANN COLVER (dissolve)
Director, 1995.10.27 - 1997.01.27
73 MOUNT PLEASANT DRIVE , BELPER
DE56 2TQ, DERBYSHIRE
CLIVE CHARLES ENGWELL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.30 - 1994.09.30
MEWS COTTAGE HIGHFIELD PARK CREATON , NORTHAMPTON
NN6 8NT, NORTHAMPTONSHIRE
STEPHEN RAYMOND HAMPTON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.30 - 1992.10.27
CALDY CHASE 3 NORWOOD PARK BIRKBY ROAD , HUDDERSFIELD
HD2 2DU
KENNETH RICHARD HEAP (dissolve)
Director, COMPANY DIRECTOR, 1994.10.26 - 1995.05.22
CHERRY ORCHARD BEERCROCOMBE , TAUNTON
TA3 6AJ, SOMERSET
BRIAN STANLEY HOULT (dissolve)
Director, SALES DIRECTOR, 1994.12.14 - 1996.03.29
2 CWRT CEFN HOUSE LISVANE , CARDIFF
CF4 5US, SOUTH GLAMORGAN
CHARLES MELLOR (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 1995.03.10
39 BROOMHILL DRIVE , LEEDS
LS17 6JW, WEST YORKSHIRE
PAUL JAMES MILLER (dissolve)
Director, ACCOUNTANT, 1995.02.20 - 1996.03.29
8 DANES COURT RICCALL , YORK
YO4 6NP, NORTH YORKSHIRE
RONALD STEPHEN MILLS (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 1993.10.31
7 CEDAR TREE ROAD ARNOLD , NOTTINGHAM
NG5 8NN, NOTTINGHAMSHIRE
FIONA ELIZABETH PHILLIPS (dissolve)
Director, 1998.11.26 - 1999.02.26
TALL TREES FRONT STREET, NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
JOHN PETER FREDERICK PROCTOR (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1996.04.25
FYLDE HOUSE FRILSHAM PARK YATTENDON , NEWBURY
RG16 0XT, BERKSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
VALENTINO GIULIO ROSSI (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1997.01.27
27A EGLINTON CRESCENT , EDINBURGH
EH12 5BY, SCOTLAND
CHRISTOPHER SIWKA (dissolve)
Director, 1994.11.14 - 1996.03.29
43 WINDSOR CRESCENT WOODTHORPE , NOTTINGHAM
NG5 4PX
MARTIN GEORGE TOWERS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, 1999.04.30 - 2000.02.25
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE
KEITH ROCHFORD WOODYER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1999.04.30
HOME FARM HOUSE KINGTON ST MICHAEL , CHIPPENHAM
SN14 6HX, WILTSHIRE

Companies near to BF PREDECESSOR ltd.

Information about the Private Limited Company BF PREDECESSOR 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: 2016.06.04. Reload the data