B. I. LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5JF

Company number 01680161
Status Active
Incorporation Date 22 November 1982
Company Type Private Limited Company
Address 21-22 KERNAN DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 5JF
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 Robinson Road North Evington Leicester LE5 4NS to 21-22 Kernan Drive Loughborough Leicestershire LE11 5JF on 29 June 2016. The most likely internet sites of B. I. LIMITED are www.bi.co.uk, and www.b-i.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and twelve months. The distance to to East Midlands Parkway Rail Station is 5.8 miles; to Sileby Rail Station is 5.9 miles; to Syston Rail Station is 8.5 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I Limited is a Private Limited Company. The company registration number is 01680161. B I Limited has been working since 22 November 1982. The present status of the company is Active. The registered address of B I Limited is 21 22 Kernan Drive Loughborough Leicestershire England Le11 5jf. The company`s financial liabilities are £90.66k. It is £-759.03k against last year. The cash in hand is £329.26k. It is £-389.52k against last year. And the total assets are £1130.61k, which is £-126.44k against last year. DHUTIA, Kamal Harishchandra is a Secretary of the company. DHUTIA, Chandresh Harischandra is a Director of the company. DHUTIA, Kamal Harishchandra is a Director of the company. Secretary DHUTIA, Harishchandra Ramdas has been resigned. The company operates in "Manufacture of condiments and seasonings".


b. i. Key Finiance

LIABILITIES £90.66k
-90%
CASH £329.26k
-55%
TOTAL ASSETS £1130.61k
-11%
All Financial Figures

Current Directors

Secretary
DHUTIA, Kamal Harishchandra
Appointed Date: 13 July 2001
Director
DHUTIA, Chandresh Harischandra

64 years old
Director
DHUTIA, Kamal Harishchandra

62 years old

Resigned Directors

Secretary
DHUTIA, Harishchandra Ramdas
Resigned: 13 July 2001

Persons With Significant Control

Mr Kamal Harishchandra Dhutia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chandresh Harischandra Dhutia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. I. LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from 2 Robinson Road North Evington Leicester LE5 4NS to 21-22 Kernan Drive Loughborough Leicestershire LE11 5JF on 29 June 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 25,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
15 Oct 1986
Accounts for a small company made up to 31 December 1985
15 Oct 1986
Return made up to 14/10/86; full list of members
26 Jun 1986
Registered office changed on 26/06/86 from: the white house 53-55 high street egham surrey TW20 9EX
07 Apr 1983
Company name changed\certificate issued on 07/04/83
22 Nov 1982
Certificate of incorporation

B. I. LIMITED Charges

27 June 2014
Charge code 0168 0161 0015
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 11 swingbridge trading estate kernan…
23 June 2014
Charge code 0168 0161 0014
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0168 0161 0013
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H propery 148 tithe street and 56 smith dorrien road…
30 May 2014
Charge code 0168 0161 0012
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 robinson road leicester t/no LT3520…
30 May 2014
Charge code 0168 0161 0011
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 21-22 kernan drive loughborough…
30 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 12 June 2014
Persons entitled: Hsbc Bank PLC
Description: 148 tithe street north evington leicester t/n LT182360…
30 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 12 June 2014
Persons entitled: Hsbc Bank PLC
Description: 56 smith dorrien road north evington leicester t/n LT12421…
30 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 12 June 2014
Persons entitled: Hsbc Bank PLC
Description: 2 robinson road north evington leicester. With the benefit…
5 January 1998
Legal charge
Delivered: 6 January 1998
Status: Satisfied on 7 January 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 56 smith dorien road leicester.
13 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 7 January 2012
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The f/h property k/a land lying on the east side of tithe…
18 October 1996
Legal charge
Delivered: 21 October 1996
Status: Satisfied on 27 February 1997
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 1. land lying on the east side of tithe street leicester…
23 February 1994
Charge on book debts
Delivered: 26 February 1994
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
30 June 1993
Fixed and floating charge
Delivered: 1 July 1993
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied on 16 July 2004
Persons entitled: Governor & Company of the Bank of Ireland
Description: 2 robinson road leicester with all buildings and fixtures…
26 November 1991
Fixed and floating charge
Delivered: 27 November 1991
Status: Satisfied on 12 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the book debts goodwill…

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