BIS-WEB LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9BE

Company number 03892954
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Charles Peter Boffin on 14 December 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Charles Peter Boffin on 1 January 2016. The most likely internet sites of BIS-WEB LIMITED are www.bisweb.co.uk, and www.bis-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bis Web Limited is a Private Limited Company. The company registration number is 03892954. Bis Web Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Bis Web Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . BOFFIN, Charles Peter is a Secretary of the company. BARRETT, Nigel is a Director of the company. BOFFIN, Charles Peter is a Director of the company. Secretary BOFFIN, April Susan has been resigned. Secretary BOFFIN, Matthew Frank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOFFIN, April Susan has been resigned. Director BOFFIN, Matthew Frank has been resigned. Director O'CONNELL, Neil Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BOFFIN, Charles Peter
Appointed Date: 30 November 2003

Director
BARRETT, Nigel
Appointed Date: 01 January 2002
76 years old

Director
BOFFIN, Charles Peter
Appointed Date: 13 December 1999
65 years old

Resigned Directors

Secretary
BOFFIN, April Susan
Resigned: 12 December 2001
Appointed Date: 13 December 1999

Secretary
BOFFIN, Matthew Frank
Resigned: 30 November 2003
Appointed Date: 12 December 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Director
BOFFIN, April Susan
Resigned: 12 December 2001
Appointed Date: 13 December 1999
53 years old

Director
BOFFIN, Matthew Frank
Resigned: 30 November 2003
Appointed Date: 13 December 1999
59 years old

Director
O'CONNELL, Neil Robert
Resigned: 14 September 2007
Appointed Date: 28 February 2000
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Charles Peter Boffin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIS-WEB LIMITED Events

18 Dec 2016
Director's details changed for Charles Peter Boffin on 14 December 2016
18 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Dec 2016
Director's details changed for Charles Peter Boffin on 1 January 2016
17 Nov 2016
Satisfaction of charge 038929540005 in full
17 Nov 2016
Satisfaction of charge 038929540004 in full
...
... and 70 more events
09 Feb 2000
Director resigned
09 Feb 2000
New secretary appointed;new director appointed
09 Feb 2000
New director appointed
09 Feb 2000
New director appointed
13 Dec 1999
Incorporation

BIS-WEB LIMITED Charges

4 August 2016
Charge code 0389 2954 0006
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 January 2014
Charge code 0389 2954 0005
Delivered: 21 January 2014
Status: Satisfied on 17 November 2016
Persons entitled: Lloyds Bank PLC
Description: Astral house, granville way, bicester, oxfordshire.…
4 November 2013
Charge code 0389 2954 0004
Delivered: 9 November 2013
Status: Satisfied on 17 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 February 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 1 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 11 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2000
Rent deposit deed
Delivered: 19 April 2000
Status: Satisfied on 11 August 2011
Persons entitled: Frances Arabella Loftus Mark Neville Loftus John Leslie Mervyn-Smith
Description: Monies lodged with the solicitors as stakeholders in case…