BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED
BOLTON

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Company number 02265990
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Patrick Dennis Mcnair as a director on 9 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED are www.bessegesvalvestubesandfittings.co.uk, and www.besseges-valves-tubes-and-fittings.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-seven years and six months. Besseges Valves Tubes and Fittings Limited is a Private Limited Company. The company registration number is 02265990. Besseges Valves Tubes and Fittings Limited has been working since 09 June 1988. The present status of the company is Active. The registered address of Besseges Valves Tubes and Fittings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £511.18k. It is £-86.22k against last year. The cash in hand is £426.49k. It is £19.26k against last year. And the total assets are £1550.44k, which is £88.31k against last year. ARROWSMITH, Maria Francisca is a Secretary of the company. ARROWSMITH, Darren Lee is a Director of the company. ARROWSMITH, Maria Francisca is a Director of the company. SAVARIZADEH, Mark is a Director of the company. Director MCNAIR, Patrick Dennis has been resigned. The company operates in "Wholesale of other machinery and equipment".


besseges (valves, tubes and fittings) Key Finiance

LIABILITIES £511.18k
-15%
CASH £426.49k
+4%
TOTAL ASSETS £1550.44k
+6%
All Financial Figures

Current Directors


Director
ARROWSMITH, Darren Lee
Appointed Date: 18 August 2006
64 years old

Director

Director
SAVARIZADEH, Mark
Appointed Date: 01 October 2003
54 years old

Resigned Directors

Director
MCNAIR, Patrick Dennis
Resigned: 09 December 2016
85 years old

Persons With Significant Control

Besseges Valves, Tubes And Fittings (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Termination of appointment of Patrick Dennis Mcnair as a director on 9 December 2016
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

...
... and 71 more events
14 Jun 1990
Particulars of mortgage/charge

12 Jul 1989
Wd 10/07/89 ad 01/10/88--------- £ si 998@1=998 £ ic 2/1000
11 Jul 1989
Accounting reference date shortened from 31/03 to 30/09

14 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jun 1988
Incorporation

BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED Charges

28 April 1998
Legal mortgage
Delivered: 30 April 1998
Status: Satisfied on 26 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on east side of turner street ashton…
23 April 1996
Legal charge
Delivered: 14 May 1996
Status: Satisfied on 10 July 1998
Persons entitled: Yorkshire Bank PLC
Description: All its right title and interest in the building agreement…
11 June 1990
Debenture
Delivered: 14 June 1990
Status: Satisfied on 26 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…