B & S DESIGN SERVICES LIMITED
CHESTER SPEED 7963 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QJ

Company number 03858140
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of B & S DESIGN SERVICES LIMITED are www.bsdesignservices.co.uk, and www.b-s-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. B S Design Services Limited is a Private Limited Company. The company registration number is 03858140. B S Design Services Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of B S Design Services Limited is Sovereign Way Chester West Employment Park Chester Cheshire Ch1 4qj. The cash in hand is £0k. It is £0k against last year. . POTTS, Karen is a Secretary of the company. POTTS, Steven is a Director of the company. B & S GROUP LIMITED is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POTTS, Steven has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


b & s design services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POTTS, Karen
Appointed Date: 16 November 1999
Director
POTTS, Steven
Appointed Date: 27 March 2009
66 years old
Director
B & S GROUP LIMITED
Appointed Date: 17 January 2000

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 13 October 1999
Director
POTTS, Steven
Resigned: 17 January 2000
Appointed Date: 16 November 1999
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Mr Steven Potts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

B & S DESIGN SERVICES LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 37 more events
13 Jan 2000
New director appointed
13 Jan 2000
Memorandum and Articles of Association
10 Jan 2000
Company name changed speed 7963 LIMITED\certificate issued on 11/01/00
25 Nov 1999
Registered office changed on 25/11/99 from: 6/8 underwood street london N1 7JQ
13 Oct 1999
Incorporation

B & S DESIGN SERVICES LIMITED Charges

6 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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