BUY AS YOU VIEW HOLDINGS LIMITED
BRIDGEND JUST RENTALS PLC

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 03571899
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address KINGSWAY BUILDINGS, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Graham Clarke as a director on 16 August 2016. The most likely internet sites of BUY AS YOU VIEW HOLDINGS LIMITED are www.buyasyouviewholdings.co.uk, and www.buy-as-you-view-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buy As You View Holdings Limited is a Private Limited Company. The company registration number is 03571899. Buy As You View Holdings Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Buy As You View Holdings Limited is Kingsway Buildings Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3ry. . JONES, Philip is a Secretary of the company. RUSSELL, Andrew Nicholas is a Director of the company. Secretary CLARKE, Graham has been resigned. Secretary DODD, Gruffydd has been resigned. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director CLARKE, Garry George has been resigned. Director CLARKE, Graham has been resigned. Director COLEMAN, Gerald Haydn has been resigned. Director EDWARDS, Randall James has been resigned. Director FILBUK (SECRETARIES) LIMITED has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director GEORGE, Gareth Andrew has been resigned. Director HENDERSON, Michael Rylan has been resigned. Director JONES, Bernard William Richard has been resigned. Director LANYON, Mark Evan has been resigned. Director LYONS, Alastair David has been resigned. Director ROGERS, Allan Ralph, Professor has been resigned. Director THOMPSON, Paul Adrian has been resigned. Director WEBB, Anthony Clifford has been resigned. Director WILMOT, Gillian Caroline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Philip
Appointed Date: 30 March 2007
Director
RUSSELL, Andrew Nicholas
Appointed Date: 20 July 2016
58 years old

Resigned Directors

Secretary
CLARKE, Graham
Resigned: 30 March 2007
Appointed Date: 09 March 2007
Secretary
DODD, Gruffydd
Resigned: 09 March 2007
Appointed Date: 23 July 1998
Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 23 July 1998
Appointed Date: 22 May 1998
Director
CLARKE, Garry George
Resigned: 01 April 2009
Appointed Date: 11 June 2008
65 years old
Director
CLARKE, Graham
Resigned: 16 August 2016
Appointed Date: 03 January 2006
56 years old
Director
COLEMAN, Gerald Haydn
Resigned: 23 December 2003
Appointed Date: 23 July 1998
88 years old
Director
EDWARDS, Randall James
Resigned: 31 March 2006
Appointed Date: 01 July 2003
63 years old
Director
FILBUK (SECRETARIES) LIMITED
Resigned: 23 July 1998
Appointed Date: 22 May 1998
Director
FILBUK NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 22 May 1998
Director
GEORGE, Gareth Andrew
Resigned: 23 December 2003
Appointed Date: 01 June 2003
76 years old
Director
HENDERSON, Michael Rylan
Resigned: 10 August 2005
Appointed Date: 23 July 1998
65 years old
Director
JONES, Bernard William Richard
Resigned: 30 July 2004
Appointed Date: 23 July 1998
83 years old
Director
LANYON, Mark Evan
Resigned: 16 December 2005
Appointed Date: 23 July 1998
63 years old
Director
LYONS, Alastair David
Resigned: 23 January 2008
Appointed Date: 14 December 2007
72 years old
Director
ROGERS, Allan Ralph, Professor
Resigned: 23 December 2003
Appointed Date: 10 December 2001
93 years old
Director
THOMPSON, Paul Adrian
Resigned: 18 October 2002
Appointed Date: 23 July 1998
65 years old
Director
WEBB, Anthony Clifford
Resigned: 23 December 2003
Appointed Date: 23 July 1998
87 years old
Director
WILMOT, Gillian Caroline
Resigned: 11 December 2007
Appointed Date: 03 January 2006
65 years old

Persons With Significant Control

Bayv Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUY AS YOU VIEW HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
17 Aug 2016
Termination of appointment of Graham Clarke as a director on 16 August 2016
22 Jul 2016
Appointment of Mr Andrew Nicholas Russell as a director on 20 July 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 34,128,357
...
... and 133 more events
06 Aug 1998
New director appointed
06 Aug 1998
Ad 23/07/98--------- £ si 4998@1=4998 £ ic 2/5000
05 Aug 1998
Certificate of authorisation to commence business and borrow
05 Aug 1998
Application to commence business
22 May 1998
Incorporation

BUY AS YOU VIEW HOLDINGS LIMITED Charges

15 August 2014
Charge code 0357 1899 0006
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
30 July 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Group shares: (1) buy as you view holdings limited…
30 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 7 February 2008
Persons entitled: The Noteholders
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 28 September 2004
Persons entitled: Girobank PLC
Description: Floating charge -. undertaking and all property and assets…
15 January 1999
Guarantee & debenture
Delivered: 5 February 1999
Status: Satisfied on 4 August 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 January 1999
Guarantee and debenture
Delivered: 3 February 1999
Status: Satisfied on 28 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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