B L PLANT SERVICES LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH7 9FF

Company number 04989152
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 10 WILLOW PARK, LANGLEY PARK, COUNTY DURHAM, DH7 9FF
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of B L PLANT SERVICES LIMITED are www.blplantservices.co.uk, and www.b-l-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. B L Plant Services Limited is a Private Limited Company. The company registration number is 04989152. B L Plant Services Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of B L Plant Services Limited is 10 Willow Park Langley Park County Durham Dh7 9ff. . BAILEY, James William is a Secretary of the company. BAILEY, James William is a Director of the company. MAXWELL, Brian is a Director of the company. Secretary LEWIS, David Alexander has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director LEWIS, David Alexander has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
BAILEY, James William
Appointed Date: 26 May 2006
Director
BAILEY, James William
Appointed Date: 09 December 2003
67 years old
Director
MAXWELL, Brian
Appointed Date: 26 May 2006
73 years old

Resigned Directors

Secretary
LEWIS, David Alexander
Resigned: 20 May 2006
Appointed Date: 09 December 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
LEWIS, David Alexander
Resigned: 20 May 2006
Appointed Date: 09 December 2003
78 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr James William Bailey
Notified on: 4 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B L PLANT SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 32 more events
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

B L PLANT SERVICES LIMITED Charges

28 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 22 October 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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