B D S I LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JU

Company number 04672634
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address UNIT 14 CLAYCLIFFE BUSINESS PARK, CANNON WAY BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1JU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of B D S I LIMITED are www.bdsi.co.uk, and www.b-d-s-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. B D S I Limited is a Private Limited Company. The company registration number is 04672634. B D S I Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of B D S I Limited is Unit 14 Claycliffe Business Park Cannon Way Barugh Green Barnsley South Yorkshire S75 1ju. . POOLEY, Sharon Gail is a Secretary of the company. POOLEY, Colin Edward is a Director of the company. POOLEY, Sharon Gail is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
POOLEY, Sharon Gail
Appointed Date: 20 February 2003

Director
POOLEY, Colin Edward
Appointed Date: 20 February 2003
70 years old

Director
POOLEY, Sharon Gail
Appointed Date: 20 February 2003
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Colin Edward Pooley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B D S I LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Feb 2016
Director's details changed for Sharon Gail Pooley on 30 November 2015
29 Feb 2016
Director's details changed for Mr Colin Edward Pooley on 30 November 2015
...
... and 36 more events
11 Mar 2003
Registered office changed on 11/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
11 Mar 2003
Ad 21/02/03--------- £ si 99@1=99 £ ic 1/100
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
20 Feb 2003
Incorporation

B D S I LIMITED Charges

30 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 12 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 12 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…