BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED
BOLTON SEDTONE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03950582
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Patrick Dennis Mcnair as a director on 9 December 2016. The most likely internet sites of BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED are www.bessegesvalvestubesfittingsholdings.co.uk, and www.besseges-valves-tubes-fittings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Besseges Valves Tubes Fittings Holdings Limited is a Private Limited Company. The company registration number is 03950582. Besseges Valves Tubes Fittings Holdings Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Besseges Valves Tubes Fittings Holdings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £6.52k. It is £0k 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCNAIR, Patrick Dennis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


besseges valves, tubes & fittings (holdings) Key Finiance

LIABILITIES £6.52k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARROWSMITH, Maria Francisca
Appointed Date: 23 March 2000
Director
ARROWSMITH, Darren Lee
Appointed Date: 18 August 2006
64 years old
Director
ARROWSMITH, Maria Francisca
Appointed Date: 23 March 2000
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
MCNAIR, Patrick Dennis
Resigned: 09 December 2016
Appointed Date: 23 March 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Patrick Dennis Mcnair
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Dec 2016
Termination of appointment of Patrick Dennis Mcnair as a director on 9 December 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,204
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 60 more events
19 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
New director appointed
18 Sep 2000
Accounting reference date shortened from 31/03/01 to 30/09/00
15 Sep 2000
Company name changed sedtone LIMITED\certificate issued on 18/09/00
17 Mar 2000
Incorporation

BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED Charges

1 January 2001
Legal mortgage
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as land and buildings between turner…
28 November 2000
Debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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