BSB (MEDWAY) LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 4HG

Company number 04840542
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 048405420004, created on 19 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BSB (MEDWAY) LIMITED are www.bsbmedway.co.uk, and www.bsb-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bsb Medway Limited is a Private Limited Company. The company registration number is 04840542. Bsb Medway Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Bsb Medway Limited is 99 Canterbury Road Whitstable Kent Ct5 4hg. The company`s financial liabilities are £70.8k. It is £-18.53k against last year. The cash in hand is £5.12k. It is £3.48k against last year. And the total assets are £10.62k, which is £3.48k against last year. PH SECRETARIAL SERVICES LIMITED is a Secretary of the company. READ, Anthony Thomas is a Director of the company. WHITING, Lani Jeffrey 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 ELMES, Kevin Michael has been resigned. Director ELMES, Trevor Douglas has been resigned. Director READ, Anthony Thomas has been resigned. Director RUFFLES, Katy Jean has been resigned. The company operates in "Non-specialised wholesale trade".


bsb (medway) Key Finiance

LIABILITIES £70.8k
-21%
CASH £5.12k
+211%
TOTAL ASSETS £10.62k
+48%
All Financial Figures

Current Directors

Secretary
PH SECRETARIAL SERVICES LIMITED
Appointed Date: 24 February 2005
Director
READ, Anthony Thomas
Appointed Date: 20 May 2005
75 years old
Director
WHITING, Lani Jeffrey
Appointed Date: 02 March 2004
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Secretary
READ, Anthony Thomas
Resigned: 24 February 2005
Appointed Date: 22 July 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
ELMES, Kevin Michael
Resigned: 30 January 2004
Appointed Date: 22 July 2003
66 years old
Director
ELMES, Trevor Douglas
Resigned: 24 February 2005
Appointed Date: 22 July 2003
65 years old
Director
READ, Anthony Thomas
Resigned: 24 February 2005
Appointed Date: 22 July 2003
75 years old
Director
RUFFLES, Katy Jean
Resigned: 06 October 2015
Appointed Date: 24 February 2005
49 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

BSB (MEDWAY) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Registration of charge 048405420004, created on 19 August 2016
27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Registration of charge 048405420003, created on 28 June 2016
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 47 more events
12 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
New director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
22 Jul 2003
Incorporation

BSB (MEDWAY) LIMITED Charges

19 August 2016
Charge code 0484 0542 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 13 trident close medway city estate rochester kent…
28 June 2016
Charge code 0484 0542 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2010
Legal mortgage
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 15 trident close medway city estate rochester kent…
5 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 14 trident close medway city estates…

Similar Companies

BSAYSO LTD BSB (HOLMFIRTH) LIMITED BSB (NE) LIMITED BSB AC LTD BSB ACCOUNTING SERVICES LTD BSB ADVISORY (UK) LIMITED BSB ANALYTICS LTD