B & S GROUP LIMITED
CHESTER B & S DESIGN SERVICES LIMITED

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

Company number 02573279
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4QJ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 025732790006, created on 4 May 2017; Registration of charge 025732790005, created on 4 May 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of B & S GROUP LIMITED are www.bsgroup.co.uk, and www.b-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. B S Group Limited is a Private Limited Company. The company registration number is 02573279. B S Group Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of B S Group Limited is Sovereign Way Chester West Employment Park Chester Ch1 4qj. . POTTS, Karen is a Secretary of the company. POTTS, Steven is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director FOX, Michael has been resigned. Director HUGHES, Geoffrey George has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
POTTS, Karen
Director
POTTS, Steven

66 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 14 January 1991
Appointed Date: 14 January 1991
Director
FOX, Michael
Resigned: 14 June 2004
Appointed Date: 29 April 1998
65 years old
Director
HUGHES, Geoffrey George
Resigned: 28 November 2002
71 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 14 January 1991
Appointed Date: 14 January 1991

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 GROUP LIMITED Events

04 May 2017
Registration of charge 025732790006, created on 4 May 2017
04 May 2017
Registration of charge 025732790005, created on 4 May 2017
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Jun 2016
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
...
... and 76 more events
20 May 1991
Registered office changed on 20/05/91 from: c/o gardner & co brynford hse brynford st holywell,clwyd CH8 7RD
19 Mar 1991
Particulars of mortgage/charge
18 Jan 1991
New secretary appointed;director resigned;new director appointed
18 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Incorporation

B & S GROUP LIMITED Charges

4 May 2017
Charge code 0257 3279 0006
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 May 2017
Charge code 0257 3279 0005
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
6 May 2015
Charge code 0257 3279 0004
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
4 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 March 1996
Memorandum of cash deposit
Delivered: 22 March 1996
Status: Satisfied on 26 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £9862.70 credited to account…
5 March 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied on 26 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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