BANDMATIC LIMITED

Carlyle House, Bolton, BL1 4BY 78 Chorley New Road
StatusACTIVE
Company No.00884928
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Aug 1966
Years54 years, 1 months, 21 days


SUMMARY

BANDMATIC LIMITED is an active private limited company with number 00884928. It was incorporated 54 years, 1 months, 21 days ago, on 04 August 1966. The company address is Carlyle House, Bolton, BL1 4BY 78 Chorley New Road, Bolton, Lancashire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BANDMATIC LIMITED is 'Renting and leasing of media entertainment equipment ' (77291). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date15 Oct 2016
Returns Last Date17 Sep 2015
Nature of business (SIC)
77291Renting and leasing of media entertainment equipment
Mortgages
Num. Charges14
Outstanding5
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


BRIGGS, David
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BRIGGS, David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BRIGGS, Simon
Director
ACTIVE
Assigned on 01 May 2004
Current time on role 16 years, 4 months, 24 days

SAMSON, Brian Ivan
Director
RESIGNED
Assigned on
Resigned on 02 Mar 2007
Time on role 13 years, 6 months, 23 days

CHARGES


14 charges registered
14 outstanding, 9 satisfied, 0 partially satisfied


Legal charge


Created on 17 Sep 1990
Delivered on 21 Sep 1990
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage land k/a 183, st helens road, bolton, including all fixtures & fittings (other than trade) by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 17 Sep 1990
Delivered on 21 Sep 1990
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage, 203, st. Helens road, bolton, including all fixtures & fittings (other than trade) by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 02 May 1989
Delivered on 03 May 1989
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 bolton road mosesgate farnworth bolton together with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 26 May 1987
Delivered on 29 May 1987
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
203 st. Helens rd bolton (title no gm 360770).


Transactions



Legal charge


Created on 12 May 1987
Delivered on 22 May 1987
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
183 st. Helens rd, bolton t no gm 240630.


Transactions



Legal charge


Created on 02 Sep 1986
Delivered on 05 Sep 1986
Status Fully-satisfied

Persons Entitled
Bass North Limited

Amount Secured
£10,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
A fixed fixed charge over (1) winstons (formerly gypsys tent) white lion brow, bolton greater manchester (title no gm 348050) (2) all the fixed & moveable plant equipment furniture fixtures & fittings (3) the goodwill of the business.


Transactions



Legal charge


Created on 02 Sep 1986
Delivered on 05 Sep 1986
Status Fully-satisfied

Persons Entitled
Bass North Limited

Amount Secured
£10,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
(1) fixed charge over churchills (formerly rosehill tavern) manchester (title no gm 348097) (2) all fixed & moveable plant equipment furniture fixtures & fittings (3) the goodwill of the business.


Transactions



Legal charge


Created on 08 Apr 1986
Delivered on 09 Apr 1986
Status Fully-satisfied

Persons Entitled
Boddingtons Breweries PLC

Amount Secured
£10,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
Gypsy's tent (now winston's) white lion brow bolton & goodwill.


Transactions



Legal charge


Created on 08 Apr 1986
Delivered on 09 Apr 1986
Status Fully-satisfied

Persons Entitled
Boddingtons Breweries PLC

Amount Secured
£10,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
Rosehill tavern manchester rd bolton & goodwill.


Transactions



Legal charge


Created on 16 May 1984
Delivered on 17 May 1984
Status Fully-satisfied

Persons Entitled
Bass North West Limited

Amount Secured
£25,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
L/H the gypsy's tent & land adjoining deansgate & white lion brow, bolton comprised in an assignment dated 8/2/84 & the goodwill of the business carried on there. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Legal charge


Created on 16 May 1984
Delivered on 17 May 1984
Status Fully-satisfied

Persons Entitled
Bass North West Limited

Amount Secured
£25,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
L/H rosehill tavern, manchester rd, bolton comprised in an assignment dated 08/02/84 & goodwill of the business carried on there. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Legal charge


Created on 11 May 1984
Delivered on 15 May 1984
Status Fully-satisfied

Persons Entitled
Boddingtons Breweries Public Limited Company

Amount Secured
£25,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
The gypsy's tent & land adjoining deansgate & white lion brow bolton (see doc M34).


Transactions



Legal charge


Created on 11 May 1984
Delivered on 15 May 1984
Status Fully-satisfied

Persons Entitled
Boddingtons Breweries Public Limited Company

Amount Secured
£25,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplies or otherwise.

Short Particulars
Rosehill tavern manchester road bolton (see doc M33).


Transactions



Mortgage


Created on 08 Feb 1984
Delivered on 21 Feb 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Public house & f/h premises k/a the gipsy's tent, white lion, brow, bolton, greater manchester goodwill of the business carried on at the above premises. Benefit of magistrates licences held together with fixtures & fittings.


Transactions

OTHER COMPANIES


AB INITIO SOFTWARE LIMITED
1st Floor, London, WC1X 8HB 236 Gray's Inn Road

Number:03895729
Status:ACTIVE
Category:Private Limited Company
Account Cat:GROUP
THE AID FUNDRAISER LIMITED
Flat 2 42a High Street, Walton-on-thames, KT12 1BZ High Street

Number:08303304
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
HOME UTILITIES LIMITED
Northdowns House, Great Bookham, KT23 4RR Leatherhead Road

Number:08573933
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

ALETHEIA HOLDINGS THREE LIMITED
5 Albany Courtyard, London, W1J 0HF

Number:09832306
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
WOOLTON HOLDINGS LTD
111 High Park Street, Liverpool, L8 3UF

Number:11719083
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED