BILLIARD CUE ENTERPRISES LIMITED
BRISTOL

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Company number 03795177
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address UNIT 2 KINGSLAND TRADING ESTATE, ST. PHILIPS ROAD, BRISTOL, BS2 0JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 037951770002, created on 14 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of BILLIARD CUE ENTERPRISES LIMITED are www.billiardcueenterprises.co.uk, and www.billiard-cue-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Billiard Cue Enterprises Limited is a Private Limited Company. The company registration number is 03795177. Billiard Cue Enterprises Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Billiard Cue Enterprises Limited is Unit 2 Kingsland Trading Estate St Philips Road Bristol Bs2 0jz. . ADDISON, Benjamin James is a Secretary of the company. LACEY, Emma Claire is a Director of the company. LACEY, Stuart Jonathan is a Director of the company. Secretary BERRILL, Sandra Joy has been resigned. Secretary MCKENNA, Bryan John has been resigned. Secretary NORGROVE, David John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary VICARY, Ian Scott has been resigned. Secretary VICARY, Ian Scott has been resigned. Director LACEY, Richard has been resigned. Director SIMON, Anthony John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADDISON, Benjamin James
Appointed Date: 04 April 2012

Director
LACEY, Emma Claire
Appointed Date: 30 January 2017
58 years old

Director
LACEY, Stuart Jonathan
Appointed Date: 24 June 1999
57 years old

Resigned Directors

Secretary
BERRILL, Sandra Joy
Resigned: 14 June 2000
Appointed Date: 24 June 1999

Secretary
MCKENNA, Bryan John
Resigned: 19 June 2007
Appointed Date: 13 April 2007

Secretary
NORGROVE, David John
Resigned: 04 April 2012
Appointed Date: 22 January 2008

Nominee Secretary
THOMAS, Howard
Resigned: 24 June 1999
Appointed Date: 24 June 1999

Secretary
VICARY, Ian Scott
Resigned: 22 January 2008
Appointed Date: 19 June 2007

Secretary
VICARY, Ian Scott
Resigned: 13 April 2007
Appointed Date: 14 June 2000

Director
LACEY, Richard
Resigned: 31 March 2016
Appointed Date: 28 October 2005
53 years old

Director
SIMON, Anthony John
Resigned: 21 February 2005
Appointed Date: 24 June 1999
94 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 June 1999
Appointed Date: 24 June 1999
63 years old

BILLIARD CUE ENTERPRISES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Registration of charge 037951770002, created on 14 February 2017
18 Feb 2017
Satisfaction of charge 1 in full
31 Jan 2017
Appointment of Emma Claire Lacey as a director on 30 January 2017
07 Oct 2016
Termination of appointment of Richard Lacey as a director on 31 March 2016
...
... and 72 more events
16 Jul 1999
New secretary appointed
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
16 Jul 1999
New director appointed
24 Jun 1999
Incorporation

BILLIARD CUE ENTERPRISES LIMITED Charges

14 February 2017
Charge code 0379 5177 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Emma Lacey Stuart Jonathan Lacey
Description: 1. as a continuing security for the payment and discharge…
21 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…