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BANDMATIC LIMITED

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

Company details

CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY

BANDMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 00884928
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.04
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77291 - Renting and leasing of media entertainment equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.29
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.03
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.21
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 8752
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIGGS / 01/10/2009
Form type: CH01
Date: 2010.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIGGS / 01/10/2009
Form type: CH01
Date: 2010.09.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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ORD'B'SHA SAME RIGHTS O 26/03/04
Form type: RES13
Date: 2004.04.29
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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ACC. REF. DATE EXTENDED FROM 08/12/03 TO 31/12/03
Form type: 225
Date: 2003.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/01
Form type: AA
Date: 2002.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/12/00
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/98
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/97
Form type: AA
Date: 1998.07.26
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/96
Form type: AA
Date: 1997.08.18
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£ NC 400/10000, 18/10/96
Form type: 123
Date: 1996.10.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.10.29
£2.95
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8742X£1 18/10/96
Form type: ORES14
Date: 1996.10.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.29
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AD 18/10/96---------, £ SI [email protected]=8742, £ IC 10/8752
Form type: 88(2)R
Date: 1996.10.29
£2.95
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NC INC ALREADY ADJUSTED 18/10/96
Form type: ORES04
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/95
Form type: AA
Date: 1996.09.26
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AD 08/08/96---------, £ SI [email protected]=8, £ IC 2/10
Form type: 88(2)R
Date: 1996.08.19
£2.95
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ISSUE OF SHARES 08/08/96
Form type: ORES13
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95 FROM:, 74 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY
Form type: 287
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

DAVID BRIGGS (current)
Secretary, 1991.10.19
THE COTTAGE ENTWISTLE HALL LANE TURTON , BOLTON
BL7 0LR, LANCASHIRE
DAVID BRIGGS (current)
Director, SALES AND SERVICE ENGINEER, 1991.10.19
THE COTTAGE ENTWISTLE HALL LANE TURTON , BOLTON
BL7 0LR, LANCASHIRE
SIMON BRIGGS (current)
Director, SERVICE MANAGER, 2004.05.01
18 HATHAWAY DRIVE , BOLTON
BL1 7RY, LANCASHIRE
BRIAN IVAN SAMSON (resigned)
Director, SALES AND SERVICES ENGINEER, 1991.10.19 - 2007.03.02
80 DOVE BANK ROAD LITTLE LEVER , BOLTON
BL3 1DH, LANCASHIRE

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Information about the Private Limited Company BANDMATIC 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: 2016.06.12. Reload the data