BFS PROPERTIES (S.E.) LIMITED
DARTFORD DARTFORD TYRES (2000)LIMITED DELBUSH LIMITED

Hellopages » Kent » Dartford » DA1 1BB

Company number 03716267
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 . The most likely internet sites of BFS PROPERTIES (S.E.) LIMITED are www.bfspropertiesse.co.uk, and www.bfs-properties-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Bfs Properties S E Limited is a Private Limited Company. The company registration number is 03716267. Bfs Properties S E Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Bfs Properties S E Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . SLATER, Bernard Frederick is a Director of the company. Secretary DUNK, Andrew Peter has been resigned. Secretary SLATER, Bernard Frederick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary TRINITY REGISTRARS LIMITED has been resigned. Director SLATER, Matthew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
SLATER, Bernard Frederick
Appointed Date: 23 February 1999
87 years old

Resigned Directors

Secretary
DUNK, Andrew Peter
Resigned: 20 April 1999
Appointed Date: 23 February 1999
Secretary
SLATER, Bernard Frederick
Resigned: 01 February 2002
Appointed Date: 20 April 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 February 1999
Appointed Date: 19 February 1999
Secretary
TRINITY REGISTRARS LIMITED
Resigned: 11 August 2008
Appointed Date: 01 February 2002
Director
SLATER, Matthew
Resigned: 28 February 2001
Appointed Date: 20 April 1999
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Bernard Frederick Slater
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BFS PROPERTIES (S.E.) LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
...
... and 45 more events
01 Mar 1999
Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB
01 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1999
£ nc 100/10000 23/02/99
19 Feb 1999
Incorporation

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