BBA COURIER SYSTEMS LIMITED
BRIGHTON BBA EXPRESS COURIER (BOLNEY) LTD

Hellopages » East Sussex » Brighton and Hove » BN1 7DX

Company number 03226211
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address LINK HOUSE, LINK PLACE, BRIGHTON, BN1 7DX
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BBA COURIER SYSTEMS LIMITED are www.bbacouriersystems.co.uk, and www.bba-courier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Bba Courier Systems Limited is a Private Limited Company. The company registration number is 03226211. Bba Courier Systems Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Bba Courier Systems Limited is Link House Link Place Brighton Bn1 7dx. The company`s financial liabilities are £26.58k. It is £-8.51k against last year. And the total assets are £89.61k, which is £-21.22k against last year. BUTCHER, Francis Raymond is a Secretary of the company. BUTCHER, Christine Monica is a Director of the company. BUTCHER, Francis Raymond is a Director of the company. BUTCHER, James Francis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed carriers".


bba courier systems Key Finiance

LIABILITIES £26.58k
-25%
CASH n/a
TOTAL ASSETS £89.61k
-20%
All Financial Figures

Current Directors

Secretary
BUTCHER, Francis Raymond
Appointed Date: 18 July 1996
Director
BUTCHER, Christine Monica
Appointed Date: 18 July 1996
81 years old
Director
BUTCHER, Francis Raymond
Appointed Date: 18 July 1996
78 years old
Director
BUTCHER, James Francis
Appointed Date: 05 May 2011
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 July 1996
Appointed Date: 17 July 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 July 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Mr James Francis Butcher
Notified on: 19 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBA COURIER SYSTEMS LIMITED Events

20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,000
22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
23 Jul 1996
Director resigned
23 Jul 1996
New secretary appointed;new director appointed
23 Jul 1996
New director appointed
23 Jul 1996
Registered office changed on 23/07/96 from: 43 lawrence road hove east sussex BN3 5QE
17 Jul 1996
Incorporation

BBA COURIER SYSTEMS LIMITED Charges

2 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 1996
Debenture
Delivered: 11 September 1996
Status: Satisfied on 24 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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