B.I.E. INTERNATIONAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8XA

Company number 01593587
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address CHATSWORTH TECHNOLOGY PARK, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S41 8XA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a small company made up to 31 December 2016; Secretary's details changed for Mr Graham Anthony Rush on 25 May 2016. The most likely internet sites of B.I.E. INTERNATIONAL LIMITED are www.bieinternational.co.uk, and www.b-i-e-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. B I E International Limited is a Private Limited Company. The company registration number is 01593587. B I E International Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of B I E International Limited is Chatsworth Technology Park Dunston Road Chesterfield Derbyshire United Kingdom S41 8xa. . RUSH, Graham Anthony is a Secretary of the company. RUSH, Graham Anthony is a Director of the company. WATSON, Michael James is a Director of the company. Secretary DEBENHAM, Michael George has been resigned. Secretary VAN DER KAAY, Hermanus Antonius Tarcisius has been resigned. Director DEBENHAM, Michael George has been resigned. Director SMITH, Peter Rowland has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RUSH, Graham Anthony
Director
RUSH, Graham Anthony

80 years old
Director
WATSON, Michael James
Appointed Date: 01 February 2012
69 years old

Resigned Directors

Secretary
DEBENHAM, Michael George
Resigned: 14 June 1991
Secretary
VAN DER KAAY, Hermanus Antonius Tarcisius
Resigned: 01 December 1992
Appointed Date: 14 June 1991
Director
DEBENHAM, Michael George
Resigned: 14 June 1991
81 years old
Director
SMITH, Peter Rowland
Resigned: 07 September 2010
Appointed Date: 01 November 1992
82 years old

Persons With Significant Control

Mr Graham Rush
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

B.I.E. INTERNATIONAL LIMITED Events

17 May 2017
Confirmation statement made on 14 May 2017 with updates
12 Apr 2017
Accounts for a small company made up to 31 December 2016
26 May 2016
Secretary's details changed for Mr Graham Anthony Rush on 25 May 2016
25 May 2016
Director's details changed for Michael James Watson on 25 May 2016
25 May 2016
Director's details changed for Graham Anthony Rush on 25 May 2016
...
... and 82 more events
15 Jan 1988
Full group accounts made up to 31 December 1986
10 Jan 1987
Full accounts made up to 31 December 1985
10 Jan 1987
Return made up to 29/12/86; full list of members
20 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
26 Oct 1981
Certificate of incorporation

B.I.E. INTERNATIONAL LIMITED Charges

27 January 1983
Debenture
Delivered: 7 February 1983
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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