B S ENTWISTLE ELECTRICAL CONTRACTORS LIMITED
BLACKBURN BS ENTWISTLE (APPLIANCES) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 03646350
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B S ENTWISTLE ELECTRICAL CONTRACTORS LIMITED are www.bsentwistleelectricalcontractors.co.uk, and www.b-s-entwistle-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. B S Entwistle Electrical Contractors Limited is a Private Limited Company. The company registration number is 03646350. B S Entwistle Electrical Contractors Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of B S Entwistle Electrical Contractors Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . MCLOUGHLIN, Barry John is a Secretary of the company. BENTLEY, Michael Stephen is a Director of the company. MCLOUGHLIN, Barry John is a Director of the company. Secretary ENTWISTLE, Basil Stephen has been resigned. Secretary O'BRIEN, Philip John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CULLEN, Gerard Thomas has been resigned. Director ENTWISTLE, Basil Stephen has been resigned. Director ENTWISTLE, Louisa has been resigned. Director O'BRIEN, Philip John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCLOUGHLIN, Barry John
Appointed Date: 16 December 2008

Director
BENTLEY, Michael Stephen
Appointed Date: 22 September 2004
61 years old

Director
MCLOUGHLIN, Barry John
Appointed Date: 22 September 2004
55 years old

Resigned Directors

Secretary
ENTWISTLE, Basil Stephen
Resigned: 14 June 2002
Appointed Date: 08 October 1998

Secretary
O'BRIEN, Philip John
Resigned: 16 December 2008
Appointed Date: 14 June 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Director
CULLEN, Gerard Thomas
Resigned: 22 September 2004
Appointed Date: 08 April 2003
77 years old

Director
ENTWISTLE, Basil Stephen
Resigned: 07 March 2006
Appointed Date: 08 October 1998
78 years old

Director
ENTWISTLE, Louisa
Resigned: 01 December 2000
Appointed Date: 08 October 1998
83 years old

Director
O'BRIEN, Philip John
Resigned: 16 December 2008
Appointed Date: 01 December 2000
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Ritchie & Palmer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B S ENTWISTLE ELECTRICAL CONTRACTORS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10

19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
12 Oct 1998
New director appointed
12 Oct 1998
New secretary appointed;new director appointed
12 Oct 1998
Director resigned
12 Oct 1998
Secretary resigned
08 Oct 1998
Incorporation

B S ENTWISTLE ELECTRICAL CONTRACTORS LIMITED Charges

28 April 2000
Debenture
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…