W.B.C. (EXPORT SERVICES) LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3NW

Company number 03048481
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address WBC HOUSE, HIGH HOLBORN ROAD, CODNOR GATE INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of W.B.C. (EXPORT SERVICES) LIMITED are www.wbcexportservices.co.uk, and www.w-b-c-export-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and seven months. W B C Export Services Limited is a Private Limited Company. The company registration number is 03048481. W B C Export Services Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of W B C Export Services Limited is Wbc House High Holborn Road Codnor Gate Industrial Estate Ripley Derbyshire De5 3nw. The company`s financial liabilities are £331.16k. It is £3.12k against last year. And the total assets are £768.42k, which is £92.34k against last year. BONSALL, Malcolm Arthur is a Secretary of the company. BONSALL, Andrew Michael is a Director of the company. BONSALL, Malcolm Arthur is a Director of the company. BONSALL, Stuart David is a Director of the company. Secretary BONSALL, Sylvia Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONSALL, Sylvia Lynne has been resigned. Director MATTHEWS, Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


w.b.c. (export services) Key Finiance

LIABILITIES £331.16k
+0%
CASH n/a
TOTAL ASSETS £768.42k
+13%
All Financial Figures

Current Directors

Secretary
BONSALL, Malcolm Arthur
Appointed Date: 13 February 2012

Director
BONSALL, Andrew Michael
Appointed Date: 21 April 1995
57 years old

Director
BONSALL, Malcolm Arthur
Appointed Date: 21 April 1995
81 years old

Director
BONSALL, Stuart David
Appointed Date: 31 March 2006
55 years old

Resigned Directors

Secretary
BONSALL, Sylvia Lynne
Resigned: 13 February 2012
Appointed Date: 21 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995

Director
BONSALL, Sylvia Lynne
Resigned: 03 March 2014
Appointed Date: 08 April 2003
79 years old

Director
MATTHEWS, Leonard
Resigned: 18 December 1996
Appointed Date: 21 April 1995
91 years old

W.B.C. (EXPORT SERVICES) LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000

30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000

30 Jun 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 66 more events
05 Mar 1997
Accounts for a small company made up to 30 April 1996
25 Jun 1996
Return made up to 21/04/96; full list of members
13 Dec 1995
Particulars of mortgage/charge
25 Apr 1995
Secretary resigned
21 Apr 1995
Incorporation

W.B.C. (EXPORT SERVICES) LIMITED Charges

6 September 2002
Legal mortgage
Delivered: 20 September 2002
Status: Satisfied on 3 November 2010
Persons entitled: Yorkshire Bank PLC
Description: Industrial premises at holborn road codnor gate industrial…
8 August 2002
Debenture
Delivered: 9 August 2002
Status: Satisfied on 3 November 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Legal charge
Delivered: 6 July 1998
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Premises at high holborn road codnor gate industrial estate…
5 December 1995
Mortgage debenture
Delivered: 13 December 1995
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…