BUSINESS LOCATION SERVICES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2XN

Company number 01221897
Status Active
Incorporation Date 5 August 1975
Company Type Private Limited Company
Address RIVERSIDE HOUSE HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 . The most likely internet sites of BUSINESS LOCATION SERVICES LIMITED are www.businesslocationservices.co.uk, and www.business-location-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Business Location Services Limited is a Private Limited Company. The company registration number is 01221897. Business Location Services Limited has been working since 05 August 1975. The present status of the company is Active. The registered address of Business Location Services Limited is Riverside House Heron Way Newham Truro Cornwall Tr1 2xn. . DODGE, Russell Ewart is a Director of the company. Secretary GRAHAM, Margaret has been resigned. Secretary MICKLEWRIGHT, Christine Ashcroft has been resigned. Secretary POLGLASE, Simon John has been resigned. Secretary WHITLEY, Jack has been resigned. Director JENNINGS, Michael Anthony has been resigned. Director ROBINSON, David John Lyles has been resigned. Director ROBINSON, Elizabeth Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DODGE, Russell Ewart

73 years old

Resigned Directors

Secretary
GRAHAM, Margaret
Resigned: 27 October 1999

Secretary
MICKLEWRIGHT, Christine Ashcroft
Resigned: 01 January 2013
Appointed Date: 01 September 2012

Secretary
POLGLASE, Simon John
Resigned: 29 June 2002
Appointed Date: 18 January 2000

Secretary
WHITLEY, Jack
Resigned: 01 September 2012
Appointed Date: 29 June 2002

Director
JENNINGS, Michael Anthony
Resigned: 31 August 1996
88 years old

Director
ROBINSON, David John Lyles
Resigned: 21 August 1992
70 years old

Director
ROBINSON, Elizabeth Mary
Resigned: 21 August 1992
70 years old

Persons With Significant Control

Mr Russell Ewart Dodge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS LOCATION SERVICES LIMITED Events

07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Total exemption full accounts made up to 31 August 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000

22 Oct 2015
Total exemption full accounts made up to 31 August 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000

...
... and 99 more events
04 Feb 1987
Company name changed john K. miln (consultants) limit ed\certificate issued on 04/02/87
04 Feb 1987
Company name changed loxwood securities LIMITED\certificate issued on 04/02/87

19 Jan 1987
Return made up to 31/12/86; full list of members

06 Aug 1986
Accounts for a small company made up to 31 August 1985

05 Aug 1975
Certificate of incorporation

BUSINESS LOCATION SERVICES LIMITED Charges

28 February 1994
Fixed and floating charge
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1991
Mortgage debenture
Delivered: 17 September 1991
Status: Satisfied on 11 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…