Company Information for

BRADFORD & BINGLEY FUNDING NO 3 LIMITED

CROFT ROAD, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA,

Company Registration Number

05104047

Private Limited Company

Dissolved

About Bradford & Bingley Funding No 3 Ltd

BRADFORD & BINGLEY FUNDING NO 3 LIMITED was founded on 2004-04-16 and had its registered office in Bingley. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data

Company Name
BRADFORD & BINGLEY FUNDING NO 3 LIMITED
Legal Registered Office
CROSSFLATTS
BINGLEY
WEST YORKSHIRE
BD16 2UA
Other companies in BD16
Previous Names
HACKREMCO (NO. 2145) LIMITED
25/06/2004

Filing Information

Company Number05104047
Date formed2004-04-16
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-02-24
Type of accountsFULL
Last Datalog update:
2015-05-21 13:13:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-02-24

Officer Role Occupation Date Appointed Country
Claire Louise Craigie Company Secretary 2014-06-30
John Gornall Director MANAGER 2014-06-30 ENGLAND
Ian John Hares Director FINANCE & INVESTMENT DIRECTOR 2013-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Gornall Company Secretary 2009-06-30 2014-06-30
Paul Martin Hopkinson Director 2008-12-17 2014-06-30
Phillip Alexander Mclelland Director 2009-04-23 2013-11-25
Paul Martin Hopkinson Company Secretary 2007-11-29 2009-06-30
Christopher Patrick Willford Director 2007-01-09 2009-06-30
Peter John Green Director 2004-07-29 2008-12-17
Philip Kershaw Company Secretary 2006-04-30 2007-11-29
Christopher Donald Gillespie Director 2005-11-01 2007-01-09
Alan Forbes Shankley Company Secretary 2004-07-29 2006-04-30
Rosemary Prudence Thorne Director 2004-07-29 2005-11-29
Hackwood Secretaries Limited Nominated Secretary 2004-04-16 2004-07-29
Hackwood Directors Limited Nominated Director 2004-04-16 2004-07-29

Related Directorships for John Gornall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gornall NORTHERN ROCK (ASSET MANAGEMENT) LIMITEDDirector 2016-06-01 CURRENT 2013-08-19 Active - Proposal to Strike off
John Gornall NRAM (NO.2) LIMITEDDirector 2014-07-30 CURRENT 1987-11-10 Active
John Gornall BRADFORD & BINGLEY FUNDING NO 1 LIMITEDDirector 2014-06-30 CURRENT 2003-08-15 Dissolved 2015-02-24
John Gornall NRAM CONSTRUCTION SERVICES LTDDirector 2014-06-30 CURRENT 2000-11-27 Dissolved 2015-02-24
John Gornall NRAM TRAFFIC MANAGEMENT LIMITEDDirector 2014-06-30 CURRENT 1994-02-16 Dissolved 2015-02-24
John Gornall BRADFORD & BINGLEY FUNDING NO 5 LIMITEDDirector 2014-06-30 CURRENT 2007-07-11 Dissolved 2015-02-24
John Gornall S.M.N.E. LIMITEDDirector 2014-06-30 CURRENT 1988-09-14 Dissolved 2015-03-10
John Gornall MNE LIMITEDDirector 2014-06-30 CURRENT 1990-05-21 Dissolved 2015-03-10
John Gornall LEAMINGTON MORTGAGE CORPORATION LIMITEDDirector 2014-06-30 CURRENT 1986-10-22 Active
John Gornall FINANCE FOR MORTGAGES LIMITEDDirector 2014-06-30 CURRENT 1988-02-11 Active
John Gornall F.F.M. LIMITEDDirector 2014-06-30 CURRENT 1989-06-23 Active - Proposal to Strike off
John Gornall F. & N. E. LIMITEDDirector 2014-06-30 CURRENT 1989-10-04 Liquidation
John Gornall F & N E (1990) LIMITEDDirector 2014-06-30 CURRENT 1990-03-15 Liquidation
John Gornall SCOTLIFE HOME LOANS (NO.2) LIMITEDDirector 2014-06-30 CURRENT 1988-02-11 Active
John Gornall MORTGAGE EXPRESS HOLDINGSDirector 2014-06-30 CURRENT 1989-08-10 Dissolved 2018-07-31
John Gornall NRAM HOMES LIMITEDDirector 2014-06-30 CURRENT 1988-10-17 Active
John Gornall BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITEDDirector 2014-06-30 CURRENT 1989-07-18 Active
John Gornall BRADFORD & BINGLEY HOMELOANS LIMITEDDirector 2014-06-30 CURRENT 1989-07-18 Active
John Gornall COMMUNITY HOUSING INITIATIVES LIMITEDDirector 2014-06-30 CURRENT 1989-10-17 Liquidation
John Gornall HERON'S REACH DEVELOPMENTS LIMITEDDirector 2014-06-30 CURRENT 1990-11-01 Liquidation
John Gornall SILHOUETTE MORTGAGES LIMITEDDirector 2014-06-30 CURRENT 1989-03-07 Active
John Gornall MORTGAGE EXPRESS (NO. 2)Director 2014-06-30 CURRENT 1966-11-10 Active
John Gornall HSMSDirector 2014-06-30 CURRENT 1974-12-05 Active
John Gornall BRADFORD & BINGLEY INVESTMENTSDirector 2014-06-30 CURRENT 1997-03-03 Active

Related Directorships for Ian John Hares

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian John Hares F.F.M. LIMITEDDirector 2017-01-04 CURRENT 1989-06-23 Active - Proposal to Strike off
Ian John Hares UKAR CORPORATE SERVICES LIMITEDDirector 2016-05-11 CURRENT 2013-06-20 Liquidation
Ian John Hares NRAM LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Ian John Hares NRAM (NO.2) LIMITEDDirector 2014-07-30 CURRENT 1987-11-10 Active
Ian John Hares UK ASSET RESOLUTION LIMITEDDirector 2014-07-08 CURRENT 2010-07-01 Active
Ian John Hares BRADFORD & BINGLEY LIMITEDDirector 2014-07-08 CURRENT 2000-02-28 Active
Ian John Hares AIRE VALLEY FUNDING 3 PLCDirector 2013-12-01 CURRENT 2004-06-15 Dissolved 2016-04-12
Ian John Hares AIRE VALLEY WAREHOUSING 1 LIMITEDDirector 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-19
Ian John Hares AIRE VALLEY WAREHOUSING 2 LIMITEDDirector 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-21
Ian John Hares AIRE VALLEY WAREHOUSING 3 LIMITEDDirector 2013-12-01 CURRENT 2006-11-30 Dissolved 2016-10-21
Ian John Hares NORTHERN ROCK (ASSET MANAGEMENT) LIMITEDDirector 2013-11-30 CURRENT 2013-08-19 Active - Proposal to Strike off
Ian John Hares BRADFORD & BINGLEY FUNDING NO 1 LIMITEDDirector 2013-11-25 CURRENT 2003-08-15 Dissolved 2015-02-24
Ian John Hares NRAM CONSTRUCTION SERVICES LTDDirector 2013-11-25 CURRENT 2000-11-27 Dissolved 2015-02-24
Ian John Hares NRAM TRAFFIC MANAGEMENT LIMITEDDirector 2013-11-25 CURRENT 1994-02-16 Dissolved 2015-02-24
Ian John Hares BRADFORD & BINGLEY FUNDING NO 5 LIMITEDDirector 2013-11-25 CURRENT 2007-07-11 Dissolved 2015-02-24
Ian John Hares S.M.N.E. LIMITEDDirector 2013-11-25 CURRENT 1988-09-14 Dissolved 2015-03-10
Ian John Hares MNE LIMITEDDirector 2013-11-25 CURRENT 1990-05-21 Dissolved 2015-03-10
Ian John Hares FINANCE FOR MORTGAGES LIMITEDDirector 2013-11-25 CURRENT 1988-02-11 Active
Ian John Hares SCOTLIFE HOME LOANS (NO.2) LIMITEDDirector 2013-11-25 CURRENT 1988-02-11 Active
Ian John Hares MORTGAGE EXPRESS HOLDINGSDirector 2013-11-25 CURRENT 1989-08-10 Dissolved 2018-07-31
Ian John Hares NRAM HOMES LIMITEDDirector 2013-11-25 CURRENT 1988-10-17 Active
Ian John Hares MORTGAGE EXPRESSDirector 2013-11-25 CURRENT 1989-07-18 Active
Ian John Hares HERON'S REACH DEVELOPMENTS LIMITEDDirector 2013-11-25 CURRENT 1990-11-01 Liquidation
Ian John Hares SILHOUETTE MORTGAGES LIMITEDDirector 2013-11-25 CURRENT 1989-03-07 Active
Ian John Hares MORTGAGE EXPRESS (NO. 2)Director 2013-11-25 CURRENT 1966-11-10 Active
Ian John Hares HSMSDirector 2013-11-25 CURRENT 1974-12-05 Active
Ian John Hares BRADFORD & BINGLEY INVESTMENTSDirector 2013-11-25 CURRENT 1997-03-03 Active