BIANCO SALE LIMITED
LONDON MURRAYTONE LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03646898
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIANCO SALE LIMITED are www.biancosale.co.uk, and www.bianco-sale.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bianco Sale Limited is a Private Limited Company. The company registration number is 03646898. Bianco Sale Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Bianco Sale Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. The company`s financial liabilities are £31.3k. It is £19.58k against last year. The cash in hand is £147.86k. It is £70.91k against last year. And the total assets are £524.05k, which is £96.9k against last year. SALE, Laura Jane is a Secretary of the company. SALE, Andrew John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other engineering activities".


bianco sale Key Finiance

LIABILITIES £31.3k
+167%
CASH £147.86k
+92%
TOTAL ASSETS £524.05k
+22%
All Financial Figures

Current Directors

Secretary
SALE, Laura Jane
Appointed Date: 19 October 1998
Director
SALE, Andrew John
Appointed Date: 19 October 1998
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 October 1998
Appointed Date: 08 October 1998
Nominee Director
DOYLE, Betty June
Resigned: 19 October 1998
Appointed Date: 08 October 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 October 1998
Appointed Date: 08 October 1998
84 years old

Persons With Significant Control

Mr Andrew John Sale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Laura Jane Sale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIANCO SALE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
17 Nov 1998
Secretary resigned;director resigned
17 Nov 1998
New secretary appointed
17 Nov 1998
New director appointed
17 Nov 1998
Registered office changed on 17/11/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP
08 Oct 1998
Incorporation

BIANCO SALE LIMITED Charges

21 October 2004
Debenture deed
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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