BI-DESIGN EUROPE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 4EX

Company number 04224297
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address 7 UNICORN BUSINESS PARK, WHITBY ROAD, BRISLINGTON, BRISTOL, ENGLAND, BS4 4EX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 4 Ducie Road Lawrence Hill Bristol BS5 0AT to 7 Unicorn Business Park, Whitby Road Brislington Bristol BS4 4EX on 6 March 2017; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,210 ; Director's details changed for Carol Whitworth on 1 April 2016. The most likely internet sites of BI-DESIGN EUROPE LIMITED are www.bidesigneurope.co.uk, and www.bi-design-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bi Design Europe Limited is a Private Limited Company. The company registration number is 04224297. Bi Design Europe Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Bi Design Europe Limited is 7 Unicorn Business Park Whitby Road Brislington Bristol England Bs4 4ex. . BROAD, Anthony is a Secretary of the company. BROAD, Anthony is a Director of the company. KNIGHT, Martin James is a Director of the company. WHITWORTH, Carol 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 "Artistic creation".


Current Directors

Secretary
BROAD, Anthony
Appointed Date: 19 June 2001
Director
BROAD, Anthony
Appointed Date: 19 June 2001
71 years old
Director
KNIGHT, Martin James
Appointed Date: 01 May 2006
53 years old
Director
WHITWORTH, Carol
Appointed Date: 19 June 2001
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 May 2001
Appointed Date: 29 May 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 May 2001
Appointed Date: 29 May 2001

BI-DESIGN EUROPE LIMITED Events

06 Mar 2017
Registered office address changed from 4 Ducie Road Lawrence Hill Bristol BS5 0AT to 7 Unicorn Business Park, Whitby Road Brislington Bristol BS4 4EX on 6 March 2017
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,210
13 Jun 2016
Director's details changed for Carol Whitworth on 1 April 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Registration of charge 042242970003, created on 29 April 2016
...
... and 46 more events
29 Jun 2001
New secretary appointed;new director appointed
29 Jun 2001
New director appointed
31 May 2001
Secretary resigned
31 May 2001
Director resigned
29 May 2001
Incorporation

BI-DESIGN EUROPE LIMITED Charges

29 April 2016
Charge code 0422 4297 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0422 4297 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as castle house 4 ducie road…
30 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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