B - TECH INTERNATIONAL LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4NR

Company number 01056309
Status Active
Incorporation Date 31 May 1972
Company Type Private Limited Company
Address BENNETT HOUSE, LONG MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4NR
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Martin Peter Bennett as a director on 1 September 2016. The most likely internet sites of B - TECH INTERNATIONAL LIMITED are www.btechinternational.co.uk, and www.b-tech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Rugby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Tech International Limited is a Private Limited Company. The company registration number is 01056309. B Tech International Limited has been working since 31 May 1972. The present status of the company is Active. The registered address of B Tech International Limited is Bennett House Long March Daventry Northamptonshire Nn11 4nr. . EADES, David is a Secretary of the company. BENNETT, Matthew James is a Director of the company. Secretary HYDE, Corinne has been resigned. Secretary KEMSLEY, William Kenneth has been resigned. Secretary MOORE, Stanley William has been resigned. Director BENNETT, Martin Peter has been resigned. Director BENNETT, Martin Peter has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
EADES, David
Appointed Date: 01 August 2013
Director
BENNETT, Matthew James
Appointed Date: 01 April 2008
52 years old

Resigned Directors

Secretary
HYDE, Corinne
Resigned: 01 August 2013
Appointed Date: 14 December 2007
Secretary
KEMSLEY, William Kenneth
Resigned: 14 December 2007
Appointed Date: 01 March 2002
Secretary
MOORE, Stanley William
Resigned: 01 March 2002
Director
BENNETT, Martin Peter
Resigned: 01 September 2016
Appointed Date: 08 August 2011
77 years old
Director
BENNETT, Martin Peter
Resigned: 08 August 2011
77 years old

Persons With Significant Control

Mr Anthony Featherstone Kellett
Notified on: 13 April 2016
70 years old
Nature of control: Has significant influence or control

B - TECH INTERNATIONAL LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Sep 2016
Termination of appointment of Martin Peter Bennett as a director on 1 September 2016
14 Jul 2016
Registration of charge 010563090019, created on 14 July 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 125 more events
11 Feb 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
11 Feb 1987
Secretary resigned;new secretary appointed
31 May 1972
Certificate of incorporation
31 May 1972
Incorporation

B - TECH INTERNATIONAL LIMITED Charges

14 July 2016
Charge code 0105 6309 0019
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 October 2013
Charge code 0105 6309 0018
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land and buildings on the north west side of long…
29 July 2013
Charge code 0105 6309 0017
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2011
All assets debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Legal assignment
Delivered: 5 November 2009
Status: Satisfied on 18 November 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 April 2008
Floating charge
Delivered: 19 April 2008
Status: Satisfied on 18 November 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 19 April 2008
Status: Satisfied on 18 November 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 18 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Satisfied on 18 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - wh trade binders premises, long march industrial…
6 March 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 11 March 2008
Persons entitled: Hsbc Bank PLC
Description: The property the f/h property k/a wh trade binders premises…
28 February 2003
Legal mortgage
Delivered: 1 March 2003
Status: Satisfied on 3 February 2005
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as land and buildings at the corner of…
10 October 2002
Rent deposit deed
Delivered: 14 October 2002
Status: Satisfied on 3 February 2005
Persons entitled: St George's Ventures Limited
Description: £2,000.00 or other the amount for the time being standing…
1 May 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 3 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Debenture
Delivered: 4 December 1997
Status: Satisfied on 11 March 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 5 July 2004
Persons entitled: Nationwide Building Society
Description: F/H property being vulcan house vulcan way new addington…
15 May 1990
Guarantee & debenture
Delivered: 23 May 1990
Status: Satisfied on 3 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 3 February 2005
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings at units 10 & 11 mendian centre vulcan…
9 July 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 3 February 2005
Persons entitled: Barclays Bank LTD
Description: F/H 110 maple road SE20 london borough of bromley title no…
7 November 1977
Debenture
Delivered: 17 November 1977
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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