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BLACK DYKE MILLS BAND LIMITED

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

Company details

THE BAND ROOM SANDBEDS, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1AB

BLACK DYKE MILLS BAND LIMITED on the map

Company type: Private Limited Company
Company number: 01012784
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.27
overdue: OVERDUE
last made update: 2015.05.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.11.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHENTON
Form type: TM01
Date: 2015.08.26
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 2
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON HAIGH / 09/10/2013
Form type: CH03
Date: 2014.05.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITELEY
Form type: TM01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS
Form type: TM01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM ALLEN
Form type: AP01
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN SHENTON
Form type: AP01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY COLLINS / 06/04/2010
Form type: CH01
Date: 2010.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.20
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
Form type: 225
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, BLACK DYKE MILLS, QUEENSBURY, BRADFORD, YORKSHIRE BD13 1QA
Form type: 287
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.03
£2.95
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RE AUDITORS APT/RES 22/10/98
Form type: ORES13
Date: 1998.11.03

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Company directors and board members:

GORDON HAIGH (current)
Secretary, SOLICITOR, 2006.09.12
SANDBEDS QUEENSBURY , BRADFORD
BD13 1AB, WEST YORKSHIRE
ENGLAND
DAVID WILLIAM ALLEN (current)
Director, NONE, 2010.09.22
THE BANDROOM SANDBEDS QUEENSBURY , BRADFORD
BD13 1AB, W YORKS
UK
NICHOLAS SOWDEN BUTLER (resigned)
Secretary, 1992.09.30 - 1993.01.12
CEDAR CROFT GREAT OUSEBURN , YORK
YO26 9RG, NORTH YORKSHIRE
GRAHAM MICHAEL CRESWICK (resigned)
Secretary, 1991.05.30 - 1992.09.30
FAIRVIEW FARMHOUSE BRACKENTHWAITE LANE PANNAL , HARROGATE
HG3 1PL, NORTH YORKSHIRE
DAVID ANDREW NOBLE (resigned)
Secretary, ACCOUNTANT, 2002.05.14 - 2006.09.12
8 OAK DENE CLOSE , PUDSEY
LS28 9LW, WEST YORKSHIRE
STEVEN ANTHONY OXLEY (resigned)
Secretary, 1993.12.05 - 2002.05.14
25 KENSINGTON ROAD BIRDCAGE LANE , HALIFAX
HX3 0HN, WEST YORKSHIRE
CAROL ANNE WATKINSON (resigned)
Secretary, 1993.01.12 - 1993.12.05
THE HOUSE IN THE WOODS BROCKWELL TRIANGLE , SOWERBY BRIDGE
HX6 3PH, WEST YORKSHIRE
JOHN GEOFFREY COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.08 - 2010.09.22
34 SOUTHWAY ELDWICK , BINGLEY
BD16 3EW, WEST YORKSHIRE
GRAHAM MICHAEL CRESWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1992.09.30
FAIRVIEW FARMHOUSE BRACKENTHWAITE LANE PANNAL , HARROGATE
HG3 1PL, NORTH YORKSHIRE
PETER HARDWICK GILES (resigned)
Director, CHIEF EXECUTIVE, 1994.04.13 - 1998.09.04
ARDEN HOUSE LAMB LANE ASHLEY , ALTRINCHAM
WA14 3QG, CHESHIRE
KEITH ARTHUR HALLIDAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1993.01.11
24 EFFINGHAM ROAD HARDEN , BINGLEY
BD16 1LQ, WEST YORKSHIRE
DAVID RAISTRICK HORSMAN (resigned)
Director, PROPERTY DIRECTOR, 1999.06.24 - 1999.07.08
3 THE GROVE MOORHEAD , SHIPLEY
BD18 4LD, WEST YORKSHIRE
STEVEN ANTHONY OXLEY (resigned)
Director, FINANCE DIRECTOR, 1995.08.30 - 1999.07.08
25 KENSINGTON ROAD BIRDCAGE LANE , HALIFAX
HX3 0HN, WEST YORKSHIRE
MICHAEL JOHN SHENTON (resigned)
Director, NONE, 2010.09.22 - 2015.08.01
BLACK DYKE BAND SANDBEDS QUEENSBURY , BRADFORD
BD13 1AB, WEST YORKSHIRE
ENGLAND
BARRYMORE JAMES SPENCER (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 1998.10.28
THE HOLLIES CROFT , SKEGNESS
PE24 4SH, LINCOLNSHIRE
GEOFFREY WHITELEY (resigned)
Director, COMPANY DIRECTOR, 1999.07.08 - 2010.09.22
PRIESTLEY HILL FARM QUEENSBURY , BRADFORD
BD13 2NL, WEST YORKSHIRE
Date 2012.12.31
Debtors £ 2
Shareholder Funds £ 2
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 2
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to BLACK DYKE MILLS BAND ltd.

Information about the Private Limited Company BLACK DYKE MILLS BAND 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: 2016.07.19. Reload the data