BILLINGSGATE OVERALL SERVICE LTD
ESSEX HOTRING LTD

Hellopages » Essex » Brentwood » CM4 9DW

Company number 05564804
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of BILLINGSGATE OVERALL SERVICE LTD are www.billingsgateoverallservice.co.uk, and www.billingsgate-overall-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Billingsgate Overall Service Ltd is a Private Limited Company. The company registration number is 05564804. Billingsgate Overall Service Ltd has been working since 15 September 2005. The present status of the company is Active. The registered address of Billingsgate Overall Service Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . TIDBURY, Peter Charles is a Secretary of the company. BUTLER, Alfred William is a Director of the company. TIDBURY, Peter Charles is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TIDBURY, Peter Charles
Appointed Date: 12 January 2006
Director
BUTLER, Alfred William
Appointed Date: 12 January 2006
76 years old
Director
TIDBURY, Peter Charles
Appointed Date: 12 January 2006
78 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Peter Charles Tidbury
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred William Butler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLINGSGATE OVERALL SERVICE LTD Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
16 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
12 Jan 2006
Registered office changed on 12/01/06 from: regent house 316 beulah hill london SE19 3HF
15 Sep 2005
Incorporation

BILLINGSGATE OVERALL SERVICE LTD Charges

30 April 2012
Rent deposit deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £5,200.
15 May 2006
Rent deposit deed
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: With full title guarantee charges £5,200.00 to the charge.

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