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BRADFORD & BINGLEY PENSIONS LIMITED

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

Company details

PO BOX 88, CROFT ROAD, CROSSFLATTS BINGLEY, WEST YORKSHIRE, BD16 2UA

BRADFORD & BINGLEY PENSIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00908979
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

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

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.05
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.05
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02/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
£2.95
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ADOPT ARTICLES 08/09/2014
Form type: RES01
Date: 2014.09.17
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02/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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02/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR APPOINTED TIMOTHY BARRY WOOD
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHEASEY
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
Form type: TM01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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02/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA TAYLOR / 05/04/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAWBARN / 05/04/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHEASEY / 05/04/2012
Form type: CH01
Date: 2012.04.05
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CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P L C
Form type: AP02
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
£2.95
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ALTER ARTICLES 31/08/2011
Form type: RES01
Date: 2011.09.09
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02/04/11
Form type: AR01
Date: 2011.04.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.14
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SECTION 519
Form type: MISC
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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02/04/10
Form type: AR01
Date: 2010.04.26
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DIRECTOR APPOINTED MICHAEL DAWBARN
Form type: AP01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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ANNUAL RETURN MADE UP TO 02/04/09
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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ANNUAL RETURN MADE UP TO 02/04/08
Form type: 363a
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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ANNUAL RETURN MADE UP TO 02/04/07
Form type: 363s
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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ANNUAL RETURN MADE UP TO 02/04/06
Form type: 363s
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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ANNUAL RETURN MADE UP TO 02/04/05
Form type: 363s
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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ANNUAL RETURN MADE UP TO 02/04/04
Form type: 363s
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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ANNUAL RETURN MADE UP TO 02/04/03
Form type: 363s
Date: 2003.03.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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ANNUAL RETURN MADE UP TO 02/04/02
Form type: 363s
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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ANNUAL RETURN MADE UP TO 02/04/01
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL STEPHEN COSTELLO (current)
Secretary, 2005.04.30
THE CROFT STOCK A CLOSE FARM MARCH COTE LANE COTTINGLEY , BINGLEY
BD16 1RD, WEST YORKSHIRE
MICHAEL DAWBARN (current)
Director, HEAD OF HR & INTERNAL COMMUNICATIONS, 2010.02.01
BRADFORD & BINGLEY PLC CROFT ROAD CROSSFLATTS , BINGLEY
BD16 2UA, WEST YORKSHIRE
MICHAEL STUART HAMMOND (current)
Director, HEAD OF CSR, 2007.12.03
31 WYNDLEY CLOSE , SUTTON COLDFIELD
B74 4JD, WEST MIDLANDS
KEVIN MCGUINNESS (current)
Director, RETIRED DIRECTOR AND COMPANY S, 2002.06.01
19 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE
BARBARA TAYLOR (current)
Director, B & B STAFF ASSOCIATION, 2004.10.15
THE HAYLOFT 548 REDMIRES ROAD , SHEFFIELD
S10 4LJ, SOUTH YORKSHIRE
THE LAW DEBENTURE PENSION TRUST CORPORATION P L C (current)
Director, 2012.01.01
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX
ENGLAND
TIMOTHY BARRY WOOD (current)
Director, NONE, 2013.02.01
11 HEATHER COURT QUEENS ROAD , ILKLEY
LS29 9TZ, WEST YORKSHIRE
UK
KENNETH CROMAR (resigned)
Secretary, 1993.11.08 - 1998.06.01
4 PENGARTH ELDWICK , BINGLEY
BD16 3DX, WEST YORKSHIRE
ALAN FORBES SHANKLEY (resigned)
Secretary, 1998.06.01 - 2006.04.30
34 QUEENS ROAD , ILKLEY
LS29 9QJ, WEST YORKSHIRE
ALAN FORBES SHANKLEY (resigned)
Secretary, 1991.04.02 - 1993.11.08
34 QUEENS ROAD , ILKLEY
LS29 9QJ, WEST YORKSHIRE
JOHN BARNETSON ANDERSON (resigned)
Director, HR DIRECTOR, 2007.05.30 - 2010.01.31
TUDOR HOUSE WHICHERT CLOSE, KNOTTY GREEN , BEACONSFIELD
HP9 2TP, BUCKINGHAMSHIRE
JOHN DAVID LEE BOULT (resigned)
Director, STAFF VALVER, 1998.11.16 - 2004.10.15
1 ORCHARD VIEW ROAD ASHGATE , CHESTERFIELD
S40 4BU, DERBYSHIRE
STEVEN JOHN CRAWSHAW (resigned)
Director, COMPANY EXECUTIVE, 2001.05.01 - 2003.12.19
100 SKIPTON ROAD , ILKLEY
LS29 9HE, WEST YORKSHIRE
ROGER DOBSON (resigned)
Director, BUILDING SOCIETY EXECUTIVE, 1998.02.16 - 1998.07.28
TIR-A MOR UCHAF , CEMAES BAY
LL67 0DA, GWYNEDD
PHILIP THOMAS DUXBURY (resigned)
Director, 1991.04.02 - 1999.05.17
HIGHFIELD HOUSE EAST MORTON , KEIGHLEY
BD20 5SE, WEST YORKSHIRE
BRIAN EWING (resigned)
Director, BUILDING SOCIETY MANAGER, 1993.06.11 - 1998.11.16
5 OAKFIELD AVENUE GILSTEAD , BINGLEY
BD16 4RA, WEST YORKSHIRE
FRANK MAURICE HALLAM (resigned)
Director, RETIRED BUILDING SOCIETY GENERAL MANAGER, 1991.07.29 - 2002.05.13
BECKRIDGE OLDSIDE COURT EAST MORTON , KEIGHLEY
BD20 5UW, WEST YORKSHIRE
DAVID HANSON (resigned)
Director, BUILDING SOCIETY EXECUTIVE DIRECTOR, 1991.04.02 - 1991.07.17
WHITE LODGE SKIPTON ROAD UTLEY , KEIGHLEY
BD20 6HJ, WEST YORKSHIRE
DONALD HANSON (resigned)
Director, 1991.04.02 - 1994.09.01
NEWLYN LANGLEY ROAD , BINGLEY
BD16 4AB, WEST YORKSHIRE
LEONARD ALLEN JOHNSTONE (resigned)
Director, MANAGER, 1991.04.02 - 2005.09.30
67 WARREN LANE ELDWICK , BINGLEY
BD16 3BU, WEST YORKSHIRE
ANDREW LAW (resigned)
Director, HR DIRECTOR, 2003.12.19 - 2007.05.30
25 EASTMOOR ROAD COLLEGE GROVE , WAKEFIELD
WF1 3RZ
DEREK TREVOR LEWIS (resigned)
Director, SOLICITOR, 1994.09.01 - 2012.11.30
BARN ELM HOUSE CHURCH HILL , NORTH RIGTON
LS17 0DF, NORTH YORKSHIRE
JOSEPH LESLIE LINK (resigned)
Director, BUILDING SOCIETY MANAGER, 1991.04.02 - 1993.04.30
41 PARK ROAD , BINGLEY
BD16 4BL, WEST YORKSHIRE
GEOFFREY RICHARD LISTER (resigned)
Director, BUILDING SOCIETY CHIEF EXECUTI, 1991.04.02 - 1997.02.17
HARBECK HOUSE HARBECK DRIVE HARDEN , BINGLEY
BD16 1JG, WEST YORKSHIRE
JOHN JOAO DAS NEVESE MELO (resigned)
Director, COMPANY DIRECTOR, 1998.07.28 - 2001.04.30
CHESTNUTS 1 MANOR ROAD , TYLERS GREEN PENN
HP10 8HY, BUCKINGHAMSHIRE
MICHAEL PHEASEY (resigned)
Director, BUILDING SOCIETY DIRECTOR, 1997.03.01 - 1998.02.16
6 SPRING FARM LANE HARDEN , BINGLEY
BD16 1DJ, WEST YORKSHIRE
MICHAEL PHEASEY (resigned)
Director, RETIRED GROUP EXECUTIVE DIRECT, 1999.04.06 - 2013.01.31
6 SPRING FARM LANE HARDEN , BINGLEY
BD16 1DJ, WEST YORKSHIRE
RONALD NEIL STREVENS (resigned)
Director, MANAGER, 2005.10.01 - 2007.12.03
52 PENTWYN RADYR , CARDIFF
CF15 8RE, SOUTH GLAMORGAN
GEORGE ARTHUR SYKES (resigned)
Director, 1992.04.14 - 1995.05.08
INGSWAY MARSH LANE BOLTON PERCY , YORK
YO5 7BA, NORTH YORKSHIRE

Companies near to BRADFORD & BINGLEY PENSIONS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRADFORD & BINGLEY PENSIONS 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: 2016.06.16. Reload the data