BACK OFFICE SUPPORT SERVICES LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1LB

Company number 03600810
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address 15 JOHN BRADSHAW COURT, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB
Home Country United Kingdom
Nature of Business 64992 - Factoring, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Pauline Anne Wilcox as a secretary on 1 April 2016. The most likely internet sites of BACK OFFICE SUPPORT SERVICES LIMITED are www.backofficesupportservices.co.uk, and www.back-office-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Goostrey Rail Station is 5.6 miles; to Kidsgrove Rail Station is 6 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back Office Support Services Limited is a Private Limited Company. The company registration number is 03600810. Back Office Support Services Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Back Office Support Services Limited is 15 John Bradshaw Court Alexandria Way Congleton Cheshire Cw12 1lb. . HUMPHREY, Ian Hewitt is a Secretary of the company. HUMPHREY, Ian Hewitt is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COE, Andrew Derek has been resigned. Secretary WILCOX, Pauline Anne, Dr has been resigned. Director UTNIK, Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
HUMPHREY, Ian Hewitt
Appointed Date: 01 April 2016
Director
HUMPHREY, Ian Hewitt
Appointed Date: 30 October 1998
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Secretary
COE, Andrew Derek
Resigned: 31 March 2005
Appointed Date: 20 July 1998
Secretary
WILCOX, Pauline Anne, Dr
Resigned: 01 April 2016
Appointed Date: 01 April 2005
Director
UTNIK, Paul
Resigned: 12 August 2002
Appointed Date: 20 July 1998
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Mr Ian Hewitt Humphrey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BACK OFFICE SUPPORT SERVICES LIMITED Events

15 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Apr 2016
Termination of appointment of Pauline Anne Wilcox as a secretary on 1 April 2016
27 Apr 2016
Appointment of Mr Ian Hewitt Humphrey as a secretary on 1 April 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
24 Jul 1998
New secretary appointed
24 Jul 1998
Secretary resigned
24 Jul 1998
Director resigned
24 Jul 1998
Registered office changed on 24/07/98 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
20 Jul 1998
Incorporation

BACK OFFICE SUPPORT SERVICES LIMITED Charges

3 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2000
Fixed charge and floating charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge (1) all receivables purchased by the…
24 December 1998
Debenture
Delivered: 7 January 1999
Status: Satisfied on 2 May 2002
Persons entitled: Kellock Limited
Description: By way of first fixed charge all discounted debts and the…

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