B.V.S. LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 2BJ

Company number 03026598
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 7 CLARENCE STREET, CHORLEY, LANCASHIRE, ENGLAND, PR7 2BJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of B.V.S. LIMITED are www.bvs.co.uk, and www.b-v-s.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. B V S Limited is a Private Limited Company. The company registration number is 03026598. B V S Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of B V S Limited is 7 Clarence Street Chorley Lancashire England Pr7 2bj. The company`s financial liabilities are £290.01k. It is £150.48k against last year. The cash in hand is £18k. It is £17.89k against last year. And the total assets are £349.13k, which is £114.97k against last year. HARRISON, Julie Mary is a Secretary of the company. BROMLEY, Michael John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROMLEY, Michael John has been resigned. Secretary BROMLEY, Peter has been resigned. Director BROMLEY, Peter has been resigned. Director BROMLEY, Philip Roger has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


b.v.s. Key Finiance

LIABILITIES £290.01k
+107%
CASH £18k
+16119%
TOTAL ASSETS £349.13k
+49%
All Financial Figures

Current Directors

Secretary
HARRISON, Julie Mary
Appointed Date: 31 July 2002
Director
BROMLEY, Michael John
Appointed Date: 28 February 1995
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995
Secretary
BROMLEY, Michael John
Resigned: 31 July 2002
Appointed Date: 30 October 1997
Secretary
BROMLEY, Peter
Resigned: 30 October 1997
Appointed Date: 28 February 1995
Director
BROMLEY, Peter
Resigned: 31 July 2002
Appointed Date: 28 February 1995
84 years old
Director
BROMLEY, Philip Roger
Resigned: 31 January 2016
Appointed Date: 10 August 2015
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Mr Michael John Bromley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

B.V.S. LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Satisfaction of charge 2 in full
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Feb 2016
Termination of appointment of Philip Roger Bromley as a director on 31 January 2016
...
... and 57 more events
07 Mar 1995
New director appointed
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
Registered office changed on 07/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Feb 1995
Incorporation

B.V.S. LIMITED Charges

1 February 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 28 February 2017
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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