BABYSTYLE UK LIMITED
LOUGHBOROUGH BESSWELL LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7RJ

Company number 03714347
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address 36 CHARLES STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 15,000 . The most likely internet sites of BABYSTYLE UK LIMITED are www.babystyleuk.co.uk, and www.babystyle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barrow upon Soar Rail Station is 2.3 miles; to Syston Rail Station is 2.4 miles; to Leicester Rail Station is 6.5 miles; to South Wigston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babystyle Uk Limited is a Private Limited Company. The company registration number is 03714347. Babystyle Uk Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Babystyle Uk Limited is 36 Charles Street Sileby Loughborough Leicestershire Le12 7rj. . ROLLINSON, Andrew John is a Secretary of the company. BUTTERS, Anthony John is a Director of the company. CRANE, Andrew Peter is a Director of the company. CRANE, Peter is a Director of the company. ROLLINSON, Andrew John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROLLINSON, Andrew John
Appointed Date: 01 March 1999

Director
BUTTERS, Anthony John
Appointed Date: 25 December 2006
61 years old

Director
CRANE, Andrew Peter
Appointed Date: 01 March 1999
56 years old

Director
CRANE, Peter
Appointed Date: 01 March 1999
90 years old

Director
ROLLINSON, Andrew John
Appointed Date: 25 December 2006
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 March 1999
Appointed Date: 16 February 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 16 February 1999

Director
BROWN, David Stewart
Resigned: 22 September 2015
Appointed Date: 03 April 2009
51 years old

Persons With Significant Control

Mr Andrew Peter Crane
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BABYSTYLE UK LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Oct 2016
Full accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 15,000

24 Nov 2015
Full accounts made up to 30 April 2015
22 Sep 2015
Termination of appointment of David Stewart Brown as a director on 22 September 2015
...
... and 58 more events
08 Mar 1999
New director appointed
05 Mar 1999
Company name changed besswell LIMITED\certificate issued on 08/03/99
05 Mar 1999
New director appointed
05 Mar 1999
Registered office changed on 05/03/99 from: 47/49 green lane northwood middlesex HA6 3AE
16 Feb 1999
Incorporation

BABYSTYLE UK LIMITED Charges

17 May 2005
Deposit agreement to secure own liabilities
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…