B & S ENTERPRISES LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 1BZ

Company number 04544909
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address BROYAN HOUSE, PRIORY STREET, CARDIGAN, CEREDIGION, SA43 1BZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 045449090002, created on 17 December 2015. The most likely internet sites of B & S ENTERPRISES LIMITED are www.bsenterprises.co.uk, and www.b-s-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Enterprises Limited is a Private Limited Company. The company registration number is 04544909. B S Enterprises Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of B S Enterprises Limited is Broyan House Priory Street Cardigan Ceredigion Sa43 1bz. The company`s financial liabilities are £34.23k. It is £8.7k against last year. The cash in hand is £0.6k. It is £0.28k against last year. And the total assets are £37.36k, which is £2.33k against last year. JONES, Emyr Wyn is a Secretary of the company. JONES, Emyr Wyn is a Director of the company. JONES, Sarah Louise is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BAGGOT, Mark Jonathan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


b & s enterprises Key Finiance

LIABILITIES £34.23k
+34%
CASH £0.6k
+87%
TOTAL ASSETS £37.36k
+6%
All Financial Figures

Current Directors

Secretary
JONES, Emyr Wyn
Appointed Date: 25 September 2002

Director
JONES, Emyr Wyn
Appointed Date: 25 September 2002
54 years old

Director
JONES, Sarah Louise
Appointed Date: 01 May 2015
42 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Director
BAGGOT, Mark Jonathan
Resigned: 29 May 2015
Appointed Date: 25 September 2002
55 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Emyr Wyn Jones
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

B & S ENTERPRISES LIMITED Events

07 Nov 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Registration of charge 045449090002, created on 17 December 2015
08 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

08 Dec 2015
Director's details changed for Emyr Wyn Jones on 29 May 2015
...
... and 33 more events
18 Oct 2002
Secretary resigned
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Sep 2002
Incorporation

B & S ENTERPRISES LIMITED Charges

17 December 2015
Charge code 0454 4909 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
24 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…