SPECIALIST BUSINESS CONSULTANTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0JT
Company number 02870106
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 38 HOOKHAMS LANE, RENHOLD, BEDFORD, MK41 0JT
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of SPECIALIST BUSINESS CONSULTANTS LIMITED are www.specialistbusinessconsultants.co.uk, and www.specialist-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bedford Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Stewartby Rail Station is 7.6 miles; to Lidlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Business Consultants Limited is a Private Limited Company. The company registration number is 02870106. Specialist Business Consultants Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Specialist Business Consultants Limited is 38 Hookhams Lane Renhold Bedford Mk41 0jt. The company`s financial liabilities are £35.79k. It is £3.52k against last year. The cash in hand is £61.17k. It is £14.72k against last year. And the total assets are £75.76k, which is £-0.01k against last year. BUCKLE, Marcus Allen is a Secretary of the company. BUCKLE, Roy Allen is a Director of the company. Secretary BUCKLE, Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


specialist business consultants Key Finiance

LIABILITIES £35.79k
+10%
CASH £61.17k
+31%
TOTAL ASSETS £75.76k
-1%
All Financial Figures

Current Directors

Secretary
BUCKLE, Marcus Allen
Appointed Date: 20 February 1995

Director
BUCKLE, Roy Allen
Appointed Date: 01 January 1994
84 years old

Resigned Directors

Secretary
BUCKLE, Jean
Resigned: 20 February 1995
Appointed Date: 01 January 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 1994
Appointed Date: 09 November 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 1994
Appointed Date: 09 November 1993

Persons With Significant Control

Mr Roy Allen Buckle
Notified on: 8 July 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIST BUSINESS CONSULTANTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

...
... and 51 more events
28 Feb 1995
Return made up to 09/11/94; full list of members

23 May 1994
Director resigned;new director appointed

23 May 1994
Secretary resigned;new secretary appointed

03 May 1994
Registered office changed on 03/05/94 from: 788/790 finchley road london NW11 7UR

09 Nov 1993
Incorporation

SPECIALIST BUSINESS CONSULTANTS LIMITED Charges

25 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…