B.S.B. (GB) LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 4HG

Company number 04701601
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Anthony Thomas Read on 14 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B.S.B. (GB) LIMITED are www.bsbgb.co.uk, and www.b-s-b-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. B S B Gb Limited is a Private Limited Company. The company registration number is 04701601. B S B Gb Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of B S B Gb Limited is 99 Canterbury Road Whitstable Kent Ct5 4hg. . PH SECRETARIAL SERVICES LIMITED is a Secretary of the company. READ, Anthony Thomas is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary READ, Anthony Thomas has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director READ, Katy Jean has been resigned. Director READ, Linda Wynifred has been resigned. Director WHITING, Lani Jeffrey has been resigned. Director WHITING, Lani Jeffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PH SECRETARIAL SERVICES LIMITED
Appointed Date: 24 February 2005
Director
READ, Anthony Thomas
Appointed Date: 18 March 2003
75 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Secretary
READ, Anthony Thomas
Resigned: 24 February 2005
Appointed Date: 18 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
READ, Katy Jean
Resigned: 26 January 2004
Appointed Date: 18 March 2003
49 years old
Director
READ, Linda Wynifred
Resigned: 26 January 2004
Appointed Date: 18 March 2003
74 years old
Director
WHITING, Lani Jeffrey
Resigned: 24 February 2005
Appointed Date: 07 May 2004
66 years old
Director
WHITING, Lani Jeffrey
Resigned: 26 January 2004
Appointed Date: 18 March 2003
66 years old

Persons With Significant Control

Mr Anthony Thomas Read
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

B.S.B. (GB) LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Mar 2017
Director's details changed for Anthony Thomas Read on 14 March 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
11 Apr 2003
New director appointed
11 Apr 2003
New director appointed
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
18 Mar 2003
Incorporation

B.S.B. (GB) LIMITED Charges

30 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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