BTE SERVICES LIMITED
LISKEARD BTE VENDING SERVICES LIMITED

Hellopages » Cornwall » Cornwall » PL14 4DA

Company number 02850937
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address 9 MILLER BUSINESS PARK, STATION ROAD, LISKEARD, CORNWALL, PL14 4DA
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr James Kenneth Ritchie as a director on 1 November 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of BTE SERVICES LIMITED are www.bteservices.co.uk, and www.bte-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 1.8 miles; to Causeland Rail Station is 3 miles; to Menheniot Rail Station is 3.2 miles; to Sandplace Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bte Services Limited is a Private Limited Company. The company registration number is 02850937. Bte Services Limited has been working since 06 September 1993. The present status of the company is Active. The registered address of Bte Services Limited is 9 Miller Business Park Station Road Liskeard Cornwall Pl14 4da. . WILTON, Janet Heather is a Secretary of the company. DAVIES, John Paul is a Director of the company. RITCHIE, James Kenneth is a Director of the company. SAMPSON, Brian George is a Director of the company. SAMPSON, Margaret is a Director of the company. WILTON, Janet Heather is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HARLEY, Janice has been resigned. Secretary SAMPSON, Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LOVIDGE, Alan Herbert has been resigned. Director ROBSON, Colin Andrew has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
WILTON, Janet Heather
Appointed Date: 22 October 2013
Director
DAVIES, John Paul
Appointed Date: 01 September 2002
59 years old
Director
RITCHIE, James Kenneth
Appointed Date: 01 November 2016
41 years old
Director
SAMPSON, Brian George
Appointed Date: 06 September 1993
87 years old
Director
SAMPSON, Margaret
Appointed Date: 06 April 1999
81 years old
Director
WILTON, Janet Heather
Appointed Date: 22 October 2013
80 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 September 1993
Appointed Date: 06 September 1993
Secretary
HARLEY, Janice
Resigned: 01 April 1994
Appointed Date: 06 September 1993
Secretary
SAMPSON, Margaret
Resigned: 22 October 2013
Appointed Date: 01 April 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 September 1993
Appointed Date: 06 September 1993
71 years old
Director
LOVIDGE, Alan Herbert
Resigned: 05 May 2000
Appointed Date: 06 April 1999
80 years old
Director
ROBSON, Colin Andrew
Resigned: 30 March 2015
Appointed Date: 22 October 2013
65 years old

Persons With Significant Control

Mrs Margaret Sampson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian George Sampson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTE SERVICES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Appointment of Mr James Kenneth Ritchie as a director on 1 November 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 203
...
... and 76 more events
23 Sep 1993
Accounting reference date notified as 30/09
23 Sep 1993
Secretary resigned;new secretary appointed
23 Sep 1993
Director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Sep 1993
Incorporation

BTE SERVICES LIMITED Charges

6 January 1994
Fixed and floating charge
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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