BLL EMPLOYEE SHARE TRUSTEES LIMITED
ERITH LAWGRA (NO.713) LIMITED

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Company number 04082077
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 8 VERIDION WAY, ERITH, KENT, DA18 4AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Director's details changed for Adam Oliver on 9 July 2014; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of BLL EMPLOYEE SHARE TRUSTEES LIMITED are www.bllemployeesharetrustees.co.uk, and www.bll-employee-share-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bll Employee Share Trustees Limited is a Private Limited Company. The company registration number is 04082077. Bll Employee Share Trustees Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Bll Employee Share Trustees Limited is 8 Veridion Way Erith Kent Da18 4al. . CRAWFORD, Keith is a Director of the company. DOLLING, Nina is a Director of the company. DRAY, Kerri-Jo is a Director of the company. OLIVER, Adam is a Director of the company. SHEPPARD, Paul Brian is a Director of the company. SMITH, Martin Edward is a Director of the company. Secretary BROWN, Katrina Annette has been resigned. Secretary HILL, Carol Ann has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BRENAN, Frank Gage has been resigned. Director HILL, Carol Ann has been resigned. Director HORSLEY, Jenny Louise has been resigned. Director KIDBY, Glenda has been resigned. Director PUNT, John has been resigned. Director SCOTT, Robert has been resigned. Director SHERRIN, Georgina Kim has been resigned. Director TRYHORN, Derek Roger has been resigned. Director YOUNG, Marion has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CRAWFORD, Keith
Appointed Date: 13 February 2003
59 years old
Director
DOLLING, Nina
Appointed Date: 01 June 2015
52 years old
Director
DRAY, Kerri-Jo
Appointed Date: 18 November 2009
52 years old
Director
OLIVER, Adam
Appointed Date: 18 November 2009
49 years old
Director
SHEPPARD, Paul Brian
Appointed Date: 04 February 2015
54 years old
Director
SMITH, Martin Edward
Appointed Date: 11 December 2008
66 years old

Resigned Directors

Secretary
BROWN, Katrina Annette
Resigned: 30 November 2002
Appointed Date: 13 November 2000
Secretary
HILL, Carol Ann
Resigned: 19 December 2008
Appointed Date: 13 February 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 02 October 2000
Director
BRENAN, Frank Gage
Resigned: 22 January 2004
Appointed Date: 13 November 2000
78 years old
Director
HILL, Carol Ann
Resigned: 19 December 2008
Appointed Date: 13 February 2003
67 years old
Director
HORSLEY, Jenny Louise
Resigned: 11 June 2009
Appointed Date: 10 August 2005
50 years old
Director
KIDBY, Glenda
Resigned: 14 May 2004
Appointed Date: 13 February 2003
80 years old
Director
PUNT, John
Resigned: 18 November 2009
Appointed Date: 13 February 2003
68 years old
Director
SCOTT, Robert
Resigned: 08 June 2005
Appointed Date: 13 February 2003
75 years old
Director
SHERRIN, Georgina Kim
Resigned: 29 May 2015
Appointed Date: 13 March 2003
65 years old
Director
TRYHORN, Derek Roger
Resigned: 31 December 2014
Appointed Date: 13 February 2003
82 years old
Director
YOUNG, Marion
Resigned: 16 July 2004
Appointed Date: 13 February 2003
76 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 13 November 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Geoffrey Martin Pickerill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BLL EMPLOYEE SHARE TRUSTEES LIMITED Events

04 May 2017
Accounts for a dormant company made up to 30 September 2016
25 Oct 2016
Director's details changed for Adam Oliver on 9 July 2014
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 May 2016
Accounts for a dormant company made up to 30 September 2015
26 Nov 2015
Register(s) moved to registered inspection location Pinehurst Huntsman Lane, Wrotham Heath Sevenoaks Kent TN15 7SS
...
... and 70 more events
27 Nov 2000
New director appointed
27 Nov 2000
New secretary appointed
21 Nov 2000
Company name changed lawgra (no.713) LIMITED\certificate issued on 22/11/00
17 Nov 2000
Registered office changed on 17/11/00 from: 190 strand london WC2R 1JN
02 Oct 2000
Incorporation

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