Company number 01878927
Status Active
Incorporation Date 18 January 1985
Company Type Private Limited Company
Address SALTS WHARF, ASHLEY HOUSE, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Amended full accounts made up to 31 March 2016; Registration of charge 018789270003, created on 19 December 2016. The most likely internet sites of BTL GROUP LIMITED are www.btlgroup.co.uk, and www.btl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btl Group Limited is a Private Limited Company.
The company registration number is 01878927. Btl Group Limited has been working since 18 January 1985.
The present status of the company is Active. The registered address of Btl Group Limited is Salts Wharf Ashley House Ashley Lane Shipley West Yorkshire Bd17 7db. . GOMERSALL, Thomas Audsley is a Secretary of the company. GOMERSALL, Ian Robert, Dr is a Director of the company. KERNAN, Charles Peabody Hadden is a Director of the company. MCANULLA, Andrew John is a Director of the company. MYERS, Allan Keith is a Director of the company. WHITWORTH, Sonya Jane is a Director of the company. Secretary LOWE, Bernard Terence has been resigned. Director LOWE, Bernard Terence has been resigned. Director WINKLEY, John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
WINKLEY, John
Resigned: 11 June 2002
Appointed Date: 14 October 2000
57 years old
Persons With Significant Control
Dr Ian Robert Gomersall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BTL GROUP LIMITED Events
19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
01 Feb 2017
Amended full accounts made up to 31 March 2016
21 Dec 2016
Registration of charge 018789270003, created on 19 December 2016
15 Aug 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Purchase of own shares.
...
... and 121 more events
10 Sep 1987
Secretary's particulars changed
10 Sep 1987
Registered office changed on 10/09/87 from: 26/28 keighley road bradford BD8 7AT
12 Mar 1987
Accounts for a small company made up to 31 March 1986
12 Mar 1987
Return made up to 01/08/86; full list of members
18 Jan 1985
Incorporation
19 December 2016
Charge code 0187 8927 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Suites 3 and 5, salts wharf, ashley lane, shipley, west…
28 January 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied
on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: The building situate at salt wharf ashley lane shipley west…
8 May 1998
Debenture
Delivered: 14 May 1998
Status: Satisfied
on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…