About

Registered Number: 03261005
Date of Incorporation: 09/10/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Sandbeds, Queensbury, Bradford, West Yorkshire, BD13 1AB

 

Founded in 1996, The Black Dyke Band (1855) Ltd have registered office in Bradford in West Yorkshire, it has a status of "Active". The companies directors are listed as Haigh, Gordon, O'brien, John, Pearson, Philip John, Thompson, William Ian, Barraclough, Keith, Billing, Paul Brian, Hill, James Frederick, Sir, Hirst, Carole, Hirst, David, Noble, David Andrew, Shenton, Michael John, Thompson, Brian, Watson, James Michael, Whiteley, Geoffrey, Wilby, Philip, Doctor. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIGH, Gordon 21 June 2006 - 1
O'BRIEN, John 16 July 2019 - 1
PEARSON, Philip John 13 December 2016 - 1
THOMPSON, William Ian 09 October 1996 - 1
BARRACLOUGH, Keith 07 January 1997 30 April 1998 1
BILLING, Paul Brian 30 November 2013 28 June 2016 1
HILL, James Frederick, Sir 04 February 1999 12 January 2006 1
HIRST, Carole 01 August 2015 29 November 2017 1
HIRST, David 22 September 2015 11 July 2018 1
NOBLE, David Andrew 18 May 1998 12 September 2006 1
SHENTON, Michael John 27 September 2007 01 August 2015 1
THOMPSON, Brian 27 September 2016 14 March 2017 1
WATSON, James Michael 09 October 1996 08 June 2000 1
WHITELEY, Geoffrey 09 October 1996 22 September 2010 1
WILBY, Philip, Doctor 17 June 2004 22 September 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 July 2020
AP01 - Appointment of director 14 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 19 August 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 11 July 2018
TM01 - Termination of appointment of director 04 July 2018
TM01 - Termination of appointment of director 19 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 09 October 2017
TM01 - Termination of appointment of director 29 March 2017
AP01 - Appointment of director 16 January 2017
AA - Annual Accounts 04 November 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
CS01 - N/A 26 October 2016
AR01 - Annual Return 12 October 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 13 March 2014
TM01 - Termination of appointment of director 13 March 2014
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH03 - Change of particulars for secretary 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH01 - Change of particulars for director 15 October 2013
AA - Annual Accounts 10 October 2013
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 23 October 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 31 October 2009
AUD - Auditor's letter of resignation 15 October 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 11 December 2004
AUD - Auditor's letter of resignation 01 December 2004
AA - Annual Accounts 31 October 2004
RESOLUTIONS - N/A 18 August 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 13 December 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
AA - Annual Accounts 29 May 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 09 November 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 10 May 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 11 August 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
363s - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
225 - Change of Accounting Reference Date 12 September 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
RESOLUTIONS - N/A 05 December 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288a - Notice of appointment of directors or secretaries 04 November 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
287 - Change in situation or address of Registered Office 04 November 1996
NEWINC - New incorporation documents 09 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.