BITAGE LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 7QF

Company number 02322413
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of BITAGE LIMITED are www.bitage.co.uk, and www.bitage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Bitage Limited is a Private Limited Company. The company registration number is 02322413. Bitage Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Bitage Limited is Enterprise House Carlton Road Worksop Nottinghamshire S81 7qf. . SMITH, Alan is a Secretary of the company. CHARLTON, Andrew Victor is a Director of the company. MIRCHEV, Dimiter Alexandrov is a Director of the company. SMITH, Alan is a Director of the company. Secretary DAVIES, Trevor Anthony has been resigned. Secretary GRAYSON, Colin has been resigned. Director BLOOD, Diane Michelle has been resigned. Director DAVIES, Trevor Anthony has been resigned. Director DILWORTH, John Francis has been resigned. Director GRAYSON, Colin has been resigned. Director MACAFFREY, William Joseph Thomas has been resigned. Director MCMAHON, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Alan
Appointed Date: 30 June 2014

Director
CHARLTON, Andrew Victor
Appointed Date: 27 February 2012
71 years old

Director
MIRCHEV, Dimiter Alexandrov
Appointed Date: 27 February 2012
66 years old

Director
SMITH, Alan
Appointed Date: 02 January 2013
54 years old

Resigned Directors

Secretary
DAVIES, Trevor Anthony
Resigned: 30 June 2014
Appointed Date: 27 February 2012

Secretary
GRAYSON, Colin
Resigned: 27 February 2012

Director
BLOOD, Diane Michelle
Resigned: 27 February 2012
Appointed Date: 16 December 1997
59 years old

Director
DAVIES, Trevor Anthony
Resigned: 30 June 2014
Appointed Date: 27 February 2012
75 years old

Director
DILWORTH, John Francis
Resigned: 16 December 1997
79 years old

Director
GRAYSON, Colin
Resigned: 27 February 2012
82 years old

Director
MACAFFREY, William Joseph Thomas
Resigned: 16 December 1997
79 years old

Director
MCMAHON, Michael
Resigned: 27 February 2012
Appointed Date: 18 February 2008
81 years old

Persons With Significant Control

Kiril Mischeff Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BITAGE LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

15 Jun 2015
Full accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000

...
... and 77 more events
30 Mar 1989
Director resigned;new director appointed

30 Mar 1989
Director resigned;new director appointed

30 Mar 1989
Registered office changed on 30/03/89 from: 2 baches street london N1 6UB

30 Mar 1989
Director resigned;new director appointed

28 Nov 1988
Incorporation

BITAGE LIMITED Charges

25 October 1996
Debenture deed
Delivered: 29 October 1996
Status: Satisfied on 13 July 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1989
Mortgage
Delivered: 3 May 1989
Status: Satisfied on 2 February 2012
Persons entitled: Lloyds Bank PLC
Description: Mincorp house, carlton road, worksop notts & goodwill (if…