BILL'S TACKLE LIMITED
BRAINTREE

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Company number 04876671
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BILL'S TACKLE LIMITED are www.billstackle.co.uk, and www.bill-s-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bill S Tackle Limited is a Private Limited Company. The company registration number is 04876671. Bill S Tackle Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Bill S Tackle Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . LANGTON, Melanie is a Secretary of the company. LANGTON, Melanie is a Director of the company. LANGTON, William is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LANGTON, Melanie
Appointed Date: 26 August 2003

Director
LANGTON, Melanie
Appointed Date: 26 August 2003
56 years old

Director
LANGTON, William
Appointed Date: 26 August 2003
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Melanie Langton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

William Langton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL'S TACKLE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Director's details changed for Melanie Langton on 14 March 2014
28 Sep 2015
Secretary's details changed for Melanie Langton on 14 March 2014
...
... and 33 more events
29 Sep 2003
Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100
29 Sep 2003
Registered office changed on 29/09/03 from: 47/49 green lane northwood middlesex HA6 3AE
07 Sep 2003
Secretary resigned
07 Sep 2003
Director resigned
26 Aug 2003
Incorporation

BILL'S TACKLE LIMITED Charges

15 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…