Company number 03650223
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registration of charge 036502230005, created on 9 November 2016; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ORIGINAL B.T.C. LIMITED are www.originalbtc.co.uk, and www.original-b-t-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Original B T C Limited is a Private Limited Company.
The company registration number is 03650223. Original B T C Limited has been working since 15 October 1998.
The present status of the company is Active. The registered address of Original B T C Limited is Curo House Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4al. . BOWLES, Julia Rae is a Secretary of the company. BOWLES, Charles Edward Peter is a Director of the company. BOWLES, Peter Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 October 1998
Appointed Date: 15 October 1998
73 years old
Persons With Significant Control
Mr Peter Robert Bowles
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Rae Bowles
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORIGINAL B.T.C. LIMITED Events
18 Nov 2016
Registration of charge 036502230005, created on 9 November 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Mar 2016
Group of companies' accounts made up to 31 December 2014
11 Feb 2016
Director's details changed for Mr Charles Edward Peter Bowles on 10 February 2016
...
... and 50 more events
09 Nov 1998
Registered office changed on 09/11/98 from: somerset house temple street birmingham B2 5DN
09 Nov 1998
Director resigned
09 Nov 1998
Secretary resigned
09 Nov 1998
Ad 15/10/98--------- £ si 1@1=1 £ ic 1/2
15 Oct 1998
Incorporation
9 November 2016
Charge code 0365 0223 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 2, 12 stanley gardens, london registered at h m land…
4 December 2014
Charge code 0365 0223 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 31B avenue one station lane witney oxfordshire…
27 July 2012
Legal mortgage
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 31A avenue one station lane industrial…
29 June 2012
Legal mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 21/22 avenue one station lane industrial estate witney…
20 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…