B.S.W. MARQUEES LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 6RX

Company number 02531404
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address STATION ROAD, RAYNE, BRAINTREE, ESSEX, CM77 6RX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B.S.W. MARQUEES LIMITED are www.bswmarquees.co.uk, and www.b-s-w-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to White Notley Rail Station is 4.5 miles; to Witham (Essex) Rail Station is 7.4 miles; to Hatfield Peverel Rail Station is 7.5 miles; to Chelmsford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S W Marquees Limited is a Private Limited Company. The company registration number is 02531404. B S W Marquees Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of B S W Marquees Limited is Station Road Rayne Braintree Essex Cm77 6rx. . FITZWATER, Andrew Lynn is a Secretary of the company. FITZWATER, Andrew Lynn is a Director of the company. WELLS, Robert Frank is a Director of the company. WELLS, Simon Robert is a Director of the company. Secretary BROOKS, Lawrence Joseph has been resigned. Director STARCKEY, Andrew has been resigned. Director STARCKEY, David George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FITZWATER, Andrew Lynn
Appointed Date: 17 April 1996
Director
FITZWATER, Andrew Lynn
Appointed Date: 15 August 1996
65 years old
Director
WELLS, Robert Frank

88 years old
Director
WELLS, Simon Robert

65 years old

Resigned Directors

Secretary
BROOKS, Lawrence Joseph
Resigned: 17 April 1996
Director
STARCKEY, Andrew
Resigned: 14 August 1996
64 years old
Director
STARCKEY, David George
Resigned: 25 March 1997
93 years old

Persons With Significant Control

Mr Andrew Lynn Fitzwater
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Robert Frank Wells
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Robert Wells
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

B.S.W. MARQUEES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
02 May 1991
New secretary appointed
02 May 1991
Accounting reference date notified as 30/04
24 Aug 1990
Registered office changed on 24/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990
Incorporation

B.S.W. MARQUEES LIMITED Charges

8 March 1995
Fixed and floating charge
Delivered: 21 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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