B&S ELECTRONIC SERVICES LIMITED
CHESTER H & H ELECTRONIC SERVICES LIMITED

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

Company number 03287116
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QJ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 032871160005, created on 4 May 2017; Registration of charge 032871160004, created on 4 May 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of B&S ELECTRONIC SERVICES LIMITED are www.bselectronicservices.co.uk, and www.b-s-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. B S Electronic Services Limited is a Private Limited Company. The company registration number is 03287116. B S Electronic Services Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of B S Electronic Services Limited is Sovereign Way Chester West Employment Park Chester Cheshire Ch1 4qj. . POTTS, Karen is a Secretary of the company. CHOWEN, Roger is a Director of the company. B & S GROUP LIMITED is a Director of the company. Secretary HYSLOP, Amanda Ruth has been resigned. Secretary POTTS, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYSLOP, Jamie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
POTTS, Karen
Appointed Date: 05 December 2001
Director
CHOWEN, Roger
Appointed Date: 01 March 2002
65 years old
Director
B & S GROUP LIMITED
Appointed Date: 19 March 2001

Resigned Directors

Secretary
HYSLOP, Amanda Ruth
Resigned: 19 March 2001
Appointed Date: 23 December 1996
Secretary
POTTS, Steven
Resigned: 05 December 2001
Appointed Date: 19 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 03 December 1996
Director
HYSLOP, Jamie
Resigned: 19 March 2001
Appointed Date: 23 December 1996
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1996
Appointed Date: 03 December 1996

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 ELECTRONIC SERVICES LIMITED Events

04 May 2017
Registration of charge 032871160005, created on 4 May 2017
04 May 2017
Registration of charge 032871160004, created on 4 May 2017
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 March 2016
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 25,502
...
... and 63 more events
27 Jan 1997
New secretary appointed
27 Jan 1997
Secretary resigned
27 Jan 1997
Director resigned
27 Jan 1997
Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU
03 Dec 1996
Incorporation

B&S ELECTRONIC SERVICES LIMITED Charges

4 May 2017
Charge code 0328 7116 0005
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 May 2017
Charge code 0328 7116 0004
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 February 2001
Debenture
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Debenture
Delivered: 6 September 1999
Status: Satisfied on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1997
Mortgage debenture
Delivered: 3 November 1997
Status: Satisfied on 4 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

B&S ELECTRICAL CONTRACTORS LTD B&S ELECTRICAL LTD B&S ENGINEERING DESIGN LIMITED B&S ENGINEERING LIMITED B&S FOOD LTD B&S GOODS LIMITED B&S HAND CAR WASH LTD