B I F SERVICES LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 7PX

Company number 03541117
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address UNIT 10 AURILLAC WAY, HALLCROFT INDUSTRIAL ESTATE, RETFORD, NOTTINGHAMSHIRE, DN22 7PX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 10 August 2016 GBP 32,667 . The most likely internet sites of B I F SERVICES LIMITED are www.bifservices.co.uk, and www.b-i-f-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Retford Low Level Rail Station is 1.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I F Services Limited is a Private Limited Company. The company registration number is 03541117. B I F Services Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of B I F Services Limited is Unit 10 Aurillac Way Hallcroft Industrial Estate Retford Nottinghamshire Dn22 7px. . BELLAMY, Bettina Emily is a Secretary of the company. BELLAMY, Simon Charles is a Director of the company. Secretary GOODMAN, Michael Anthony has been resigned. Secretary WEBSTER, Judith Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODMAN, Michael Anthony has been resigned. Director HARRISON, Peter has been resigned. Director HIGLEY, Malcolm Edward has been resigned. Director HODGKISS, Kevin Leonard has been resigned. Director WEBSTER, Max David Robin has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BELLAMY, Bettina Emily
Appointed Date: 22 February 2007
Director
BELLAMY, Simon Charles
Appointed Date: 06 April 2001
58 years old

Resigned Directors

Secretary
GOODMAN, Michael Anthony
Resigned: 22 February 2007
Appointed Date: 20 September 2001
Secretary
WEBSTER, Judith Mary
Resigned: 31 December 2000
Appointed Date: 06 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Director
GOODMAN, Michael Anthony
Resigned: 03 October 2007
Appointed Date: 01 January 2000
70 years old
Director
HARRISON, Peter
Resigned: 01 August 2003
Appointed Date: 06 April 1998
79 years old
Director
HIGLEY, Malcolm Edward
Resigned: 27 December 2001
Appointed Date: 01 May 1998
75 years old
Director
HODGKISS, Kevin Leonard
Resigned: 30 January 2014
Appointed Date: 31 December 2009
60 years old
Director
WEBSTER, Max David Robin
Resigned: 31 March 2001
Appointed Date: 06 April 1998
86 years old

Persons With Significant Control

Bif Group Ltd
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

B I F SERVICES LIMITED Events

21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Statement of capital on 10 August 2016
  • GBP 32,667
01 Aug 2016
Statement by Directors
01 Aug 2016
Solvency Statement dated 14/07/16
...
... and 77 more events
19 Apr 1999
New director appointed
19 Apr 1999
Ad 01/05/98--------- £ si 235998@1=235998 £ ic 2/236000
19 Apr 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Incorporation

B I F SERVICES LIMITED Charges

24 December 2014
Charge code 0354 1117 0006
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commerical Finance LTD
Description: Contains fixed charge…
16 December 2014
Charge code 0354 1117 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 December 2014
Charge code 0354 1117 0004
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 10 aurillac way hallcroft industrial estate…
18 October 2007
Fixed and floating charge
Delivered: 18 October 2007
Status: Satisfied on 9 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 9 May 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 10 aurillac way,hallcroft industrial estate,retford…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 9 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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