BROADCAST ENGINEERING SYSTEMS LIMITED
LISKEARD SATEC WATER TREATMENT (SERVICE) LIMITED

Hellopages » Cornwall » Cornwall » PL14 6LQ
Company number 02160914
Status Active
Incorporation Date 3 September 1987
Company Type Private Limited Company
Address WEST KILLATOWN, ST NEOT, LISKEARD, CORNWALL, PL14 6LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of BROADCAST ENGINEERING SYSTEMS LIMITED are www.broadcastengineeringsystems.co.uk, and www.broadcast-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Causeland Rail Station is 5.5 miles; to Bodmin Parkway Rail Station is 5.8 miles; to Menheniot Rail Station is 6.5 miles; to Sandplace Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcast Engineering Systems Limited is a Private Limited Company. The company registration number is 02160914. Broadcast Engineering Systems Limited has been working since 03 September 1987. The present status of the company is Active. The registered address of Broadcast Engineering Systems Limited is West Killatown St Neot Liskeard Cornwall Pl14 6lq. . PASTON-WILLIAMS, Sara is a Director of the company. WOOLF, Christopher is a Director of the company. Secretary MULLINS, Keith has been resigned. Secretary POTTER, James Richard has been resigned. Secretary WOOLF, Linda has been resigned. Director FRASER, Shaun Michael has been resigned. Director HAMBLETT, Michael Richard has been resigned. Director HAWTIN, Patrica Rosina has been resigned. Director MULLINS, Keith has been resigned. Director WALL, Ernest Pierre has been resigned. Director WOOLF, Linda has been resigned. Director WOOLGAR, Ernest James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PASTON-WILLIAMS, Sara
Appointed Date: 30 May 2011
80 years old
Director
WOOLF, Christopher
Appointed Date: 28 April 1999
78 years old

Resigned Directors

Secretary
MULLINS, Keith
Resigned: 30 September 1994
Secretary
POTTER, James Richard
Resigned: 28 April 2000
Appointed Date: 01 October 1994
Secretary
WOOLF, Linda
Resigned: 22 May 2009
Appointed Date: 28 April 1999
Director
FRASER, Shaun Michael
Resigned: 14 March 1998
88 years old
Director
HAMBLETT, Michael Richard
Resigned: 28 April 1999
Appointed Date: 14 March 1998
79 years old
Director
HAWTIN, Patrica Rosina
Resigned: 30 September 1994
81 years old
Director
MULLINS, Keith
Resigned: 30 September 1994
86 years old
Director
WALL, Ernest Pierre
Resigned: 30 September 1992
96 years old
Director
WOOLF, Linda
Resigned: 22 May 2009
Appointed Date: 28 April 1999
83 years old
Director
WOOLGAR, Ernest James
Resigned: 11 February 1993
87 years old

Persons With Significant Control

Mr Chris Patrick Milman Woolf
Notified on: 15 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more

BROADCAST ENGINEERING SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 94 more events
09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1987
Secretary resigned;new secretary appointed
09 Oct 1987
Director resigned;new director appointed
09 Oct 1987
Registered office changed on 09/10/87 from: 2 baches street london N1 6UB
03 Sep 1987
Incorporation

BROADCAST ENGINEERING SYSTEMS LIMITED Charges

21 December 1988
Mortgage debenture
Delivered: 30 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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